Lead an AFC Operations team in Madrid to ensure regulatory compliance. You will manage analysts, oversee investigations, and improve AML/KYC processes.
On-site in MadridVisa SponsorNo Spanish needed
AML Jobs
Live jobs with “AML” in the title or listed as a skill.
76 jobs
Sorted by
Review escalated anti-financial crime cases covering AML, sanctions, KYC and fraud, and draft suspicious activity reports for authorities.
On-site in MadridVisa SponsorNo Spanish needed
AFC Operations Team Lead Italy
N262d ago
Leads an Anti-Financial Crime operations team in Madrid, covering AML, sanctions, KYC and fraud investigations. Offers team leadership in a fast-growing fintech with relocation and visa support.
On-site in MadridVisa SponsorNo Spanish needed
Quality Control & Testing Lead
Davies2d ago
This role involves owning and enhancing a quality control framework while performing hands-on testing.
€35k – €60kHybrid in HomeNo Spanish needed
Junior KYC & AML Analyst
EY2d ago
As a Junior KYC & AML Analyst, you will support global teams with KYC, AML, and customer due diligence activities.
Hybrid in MálagaNo Spanish needed
Senior Risk & Compliance Officer
Monzo1w ago
A Senior Risk & Compliance Officer will oversee risk management and compliance for Monzo's Spanish branch.
€75k – €95kHybrid in BarcelonaBlue Card thresholdFluent Spanish
Senior Risk & Compliance Officer
Monzo1w ago
A Senior Risk & Compliance Officer will oversee risk management and compliance for Monzo's Spanish branch.
€75k – €95kHybrid in MadridBlue Card thresholdFluent Spanish
Compliance Technical Specialist - Fraud Prevention and AML
Grupo Cooperativo CajamarNew
Compliance technical specialist focused on fraud prevention and anti-money laundering. The role involves monitoring transactions, managing ETL processes, and ensuring regulatory compliance.
Hybrid in AlmeríaNo Spanish needed
FinCrime Specialist
Amadeus2d ago
This role involves executing day-to-day controls across AML, Fraud, Sanctions, and KYC/KYB. You will investigate alerts and conduct due diligence to protect the business.
Hybrid in MadridFluent Spanish
FinCrime Escalations Officer (9-month FTC) - Spanish
Revolut3d ago
This role involves managing suspicious activity escalations and ensuring compliant reporting. You will perform assessments and make decisions on escalated reports to prevent financial crime.
€2.5k – €3.5k a monthRemote from SpainFluent Spanish
KYB Analyst
MC HeadhuntingNew
This role involves detailed evaluation and analysis of corporate documents for company verification. It offers professional development, a hybrid model, and various benefits.
Hybrid in BarcelonaFluent Spanish
Compliance Assistant
American Express5d ago
Compliance Assistant supporting the EMEA Regional Financial Crime Compliance team in Madrid.
Hybrid in MadridNo Spanish needed
Showing 12 of 76 jobs