Browse open roles at companies in the Financial Services sector.
The Team Leader KYC Merchant role at American Express in Madrid involves leading a team to deliver high-quality results in Know Your Customer (KYC) processes.
The role involves completing merchant KYC and AML reviews, ensuring records are accurate and compliant with regulatory requirements.
American Express is seeking a Merchant Support Specialist in Madrid to conduct KYC and AML reviews for UK merchants, ensuring compliance with regulatory standards.
This role involves performing customer profile analysis, managing suspicious transaction alerts, and conducting sanctions screening to protect the entity from money laundering and terrorist financing.
The Payroll Specialist will process and validate payroll inputs, perform reconciliations, execute end-to-end payroll cycles, and act as the primary contact for payroll vendors.
The Sales Operations Analyst will support the commercial team by handling inquiries, analyzing and validating data from multiple sources, collaborating with Finance and other areas to ensure…
This role involves performing customer profile analysis against sanctions lists and managing suspicious transaction alerts to prevent money laundering and terrorist financing.
American Express is hiring a Merchant Support Specialist in Madrid, Spain, to perform KYC and AML reviews for UK merchants, ensuring compliance and mitigating financial crime risks.
American Express is hiring a Credit Risk Analyst in Madrid to join the Credit Risk Management team.
This role involves supporting the servicing needs of Premium Merchant, Multi-Currency, and Third-Party Partner segments across the globe.
This internship at American Express in Madrid supports the sales and client management teams within the OPC (Optimum Payment Choices) division.
This internship at American Express in Madrid supports the sales and client management teams by assisting with business reviews, market analysis, data cleaning, and coordination of transversal…
Showing 12 of 77 jobs
SpainJobs.io currently tracks 77 open positions at 17 Financial Services companies hiring in Spain. Listings refresh daily from company career pages.
Not always. Many Financial Services companies in Spain — especially international ones in Madrid and Barcelona — work in English. Each listing shows the Spanish requirement when the employer states one.
Pay varies by role and seniority. Listings on this page show the salary range whenever the employer publishes one, and our salary guide benchmarks pay by role and city.