Last updated: 2025-06-02
10 Aml Cft Compliance jobs in Madrid.
Hiring now: Aml Screening Monitoring Investigator @ Adyen, Sr Internal Financial Auditors @ Euronet, Scib Fcc Sr Manager @ Neoris, Compliance Due Diligence Researcher @ Control Ri, Fiu Sanctions Analyst @ Moonpay. Explore more at at jobswithgpt.com
🔥 Skills
compliance (7)
KYC (4)
financial crime (4)
AML (3)
risk assessment (3)
due diligence (3)
reporting (3)
risk management (3)
research (2)
HUMINT (2)
Adyen
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…
AML & Screening Monitoring Investigator
Madrid
- Skills: AML, Anti Money Laundering, KYC, compliance, risk assessment, data analysis, screening alerts, financial crime, team player, operational processes
- Type: Full-time
Euronet
Leading position in the market with ambitious expansion plans.
Senior Internal Financial Auditors
Madrid
- Skills: financial auditing, internal audit, regulatory compliance, internal controls, financial reporting, risk assessment, audit documentation, Spanish language, analytic thinking, team collaboration
- Experience: 2–5 years of experience in public accounting or internal audit, within the financial services and/or banking industry.
- Type: Full-time
NEORIS
With over 25 years of experience in the industry, NEORIS offers a specialized technical career path to support and develop its most valuable asset: its people.
SCIB FCC Sr Manager
Madrid
- Skills: Transaction Monitoring, Risk Assessments, Financial Institution, CIB, Trade Finance, Capital Markets, Cash Management, Correspondent Banking, SQL, Python
Control Risks
Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer.
Compliance Due Diligence Researcher
Madrid
- Skills: compliance, due diligence, research, media research, HUMINT, OSINT, financial crime, KYC, reporting, problem-solving
- Experience: Demonstrated professional experience
Adyen
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…
Junior Customer Due Diligence Analyst
Madrid
- Skills: compliance, Customer Due Diligence, KYC, risk management, regulatory standards, merchant-facing communication, cross-functional teams, documentation review, financial regulation, structured workflows
- Experience: entry-level
Control Risks
Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
Compliance Due Diligence Researcher
Madrid
- Skills: compliance, due diligence, research, media, databases, risk assessment, OSINT, HUMINT, reporting, communication
- Experience: Demonstrated professional experience
Adyen
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…
AML & Screening Investigations Team Lead
Madrid
- Skills: financial crime, suspicious activity reports, continuous improvement, compliance, risk management, team leadership, case investigations, stakeholder engagement, regulatory changes, data insights
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
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
Madrid
- 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': ''}