7 Aml Cft Compliance jobs in Madrid.

Hiring now: Aml Screening Investigati @ Adyen, Sr Internal Financial Aud @ Euronet, Kyc Analyst Temporary @ Ing Bank, Compliance Associate @ Onetrust, Financial Crime Quality A @ Ebury.Explore more at jobswithgpt.com.

🔥 Skills

KYC (4) AML (3) Compliance (2) internal audit (2) regulatory compliance (2) risk assessment (2) compliance (2) data analysis (2) team leadership (1) analytical skills (1)

đź“Ť Locations

Madrid (7)
🔍 Go to full job search

Adyen

AML & Screening Investigations Team Lead Madrid
Skills & Focus: AML, KYC, Compliance, team leadership, analytical skills, regulatory knowledge, problem-solving, financial sector, quality assurance, communication skills
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: A minimum of 1 year of relevant experience in AML/KYC/Compliance. Minimum 2 years team lead/managerial/supervisory experience.
Type: Full-time

Euronet

Senior Internal Financial Auditors Madrid
Skills & Focus: financial auditing, internal audit, regulatory compliance, internal controls, financial reporting, risk assessment, audit documentation, Spanish language, analytic thinking, team collaboration
About the Company: Leading position in the market with ambitious expansion plans.
Experience: 2–5 years of experience in public accounting or internal audit, within the financial services and/or banking industry.
Type: Full-time
Benefits: Work in dynamic, stable, international environment. Excellent career prospects within a dynamic and multinational organ…

Ing Bank

KYC Analyst - Temporary Madrid
Skills & Focus: KYC, AML, CTF, due diligence, regulatory compliance, organization skills, proactivity, attention to detail, financial crime prevention, Spanish and English fluency
About the Company: We are a team of more than 1600 people sharing one idea: doing our bit in helping our clients create a better future for themselves, by providing them with the…
Experience: 3 years in Wholesale Banking (preferred)
Type: Temporary
Benefits: Flexible work model, restaurant card, health and life insurance, flexible remuneration, free company shuttle, banking b…

Onetrust

Compliance Associate Madrid
Skills & Focus: compliance, risk management, internal audit, regulatory frameworks, sanctions screening, data analysis, KPI monitoring, vendor assessments, continuous improvement, ethical behavior
About the Company: OneTrust’s mission is to enable organizations to use data and AI responsibly. Our platform simplifies the collection of data with consent and preferences, auto…
Experience: 5+ years
Type: Full-time
Benefits: comprehensive healthcare coverage, flexible PTO, equity stock options, annual performance bonus opportunities, retireme…

Ebury

Financial Crime Quality Assurance Analyst Madrid
Skills & Focus: Quality Assurance, Financial Crime, Compliance, Due Diligence, KYC, Transaction Monitoring, Screening, Risk Assessment, Remedial Actions, Training
About the Company: Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including in…
Type: Hybrid

Adyen

AML & Screening Monitoring Investigator Madrid
Skills & Focus: AML, Anti Money Laundering, KYC, compliance, risk assessment, data analysis, screening alerts, financial crime, team player, operational processes
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Type: Full-time
Benefits: Hybrid working model (3 days in office, 2 at home) after an 8 week onboarding programme in office.
KYC Analyst Madrid
Skills & Focus: KYC checks, sub-merchants, documentation, process flow, communication, onboarding, internal product advocate, product processes, analytical, operational problems
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: Entry-level
Type: Full-time
Benefits: Flexible hybrid work from office approach.