Last updated: 2025-06-06
13 Aml Cft Compliance jobs in Barcelona.
Hiring now: Internal Auditor @ Manychat, Sr Compliance Quality Assurance Officer @ Kantox, Amlcft Officer @ Qonto, Kyc Analyst @ Satispay, Risk Specialist @ Teleperfor, Risk Specialist @ Teleperfor, Fiu Sanctions Analyst @ Moonpay. Explore more at at jobswithgpt.com
🔥 Skills
KYC (6)
AML (5)
compliance (4)
Compliance (4)
Risk Management (3)
KYB (2)
Financial Crime (2)
investigation (2)
analytics (2)
risk (2)
📍 Locations
Barcelona (12)
Manychat
Manychat is a leading Chat Marketing platform. We help businesses engage with their customers on Instagram, Facebook Messenger, WhatsApp, and Telegram. Trusted…
Internal Auditor
Barcelona
- Skills: internal audits, risk assessments, control evaluation, compliance, regulatory monitoring, audit reporting, process improvement, audit planning, financial reporting, internal controls
- Experience: Minimum of 3 years of experience in internal auditing, risk management, or compliance, preferably in a multinational environment.
- Type: Full-time
Kantox
Senior Compliance Quality Assurance Officer
Barcelona
- Skills: KYC, AML, Quality Assurance, Compliance, Risk Management, Regulatory Standards, Monitoring, Process Improvement, Operational Excellence, Diversity and Inclusion
- Experience: A minimum of 4-5 years of experience in AML/KYC-related processes, with at least 3 years in a dedicated Quality Assurance role.
Qonto
Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management…
AML/CFT Officer
Barcelona
- Skills: AML, CFT, Fraud, KYC, KYB, Money-laundering, Terrorist Financing, financial flows, analysis, communication
- Experience: up to 2 years
Kantox
Kantox is a leading fintech company developing sophisticated Currency Management Automation software solutions that help companies to automate their foreign ex…
KYC & Onboarding Intern
Barcelona
- Skills: KYC, Onboarding, Compliance, Risk Management, Finance, SQL, Detail-oriented, Analytical skills, Teamwork, Financial Markets
- Type: Internship
Qonto
Qonto is a financial technology company that provides a leading finance workspace for SMEs, combining business-class tools with 24/7 support.
Satispay
Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to s…
KYC Analyst
Barcelona
- Skills: KYC, AML/KYC regulations, Customer onboarding, Due diligence, Customer risk assessment, Screening databases, PEP lists, Adverse media, Risk analysis, Customer verification
- Experience: At least 1 year in a similar KYC role
- Type: Full time
Qonto
Qonto is a financial technology company providing business banking services, focusing on SMEs and startups across Europe.
Fraud Analyst - French and Spanish Market
Barcelona
- Skills: fraud detection, AML, risk assessment, transaction monitoring, investigation, phishing, social fraud, fraud prevention, analytics, customer onboarding
- Experience: 6-12 months in fraud detection, AML, or similar
- Type: Full-time
Teleperformance Spain
Teleperformance is a worldwide leader in customer experience management and contact centre business process outsourcing. It employs around 420,000 people acros…
Risk Specialist
Barcelona
- Skills: risk, merchant, verification, validation, KYC, fraud, supportability, business model, database, compliance
- Type: Temporary contract
- Salary: 18.065€ gross/year
teleperformance-spain
Risk Specialist
Barcelona
- Skills: risk, verification, merchant, documentation, database, compliance, business, assessment, decision-making, investigation
- Salary: 18.299,70€ gross/year
MoonPay
We’re the leading infrastructure company in Web3. This means we offer our partners everything from payment solutions to minting software for digital collectibl…
FIU Sanctions Analyst
Barcelona
- Skills: sanctions, financial crime, AML, blockchain, compliance, crypto trading, due diligence, reporting, analytics, digital assets
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Qonto
Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools…
Anti Money Laundering Analyst - German Market
Barcelona
- Skills: Anti Money Laundering, Fraud Detection, Financial Crime, Compliance, Transaction Analysis, Risk Management, Data Analysis, Anomaly Detection, Client Communication, Process Optimization
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}