6 compliance jobs in Barcelona

About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services. We are proud to power payments for the world’s fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly. Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly. Thunes is headquartered in Singapore with regional offices in Barcelona, London, Paris, Shanghai, New York, Dubai, and Nairobi....

About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services. We are proud to power payments for the world’s fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly. Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly. Thunes is headquartered in Singapore with regional offices in Barcelona, London, Paris, Shanghai, New York, Dubai, and Nairobi....

About The Opportunity The PTX Risk & Compliance Management team's main focus is to promote and facilitate a strong culture of compliance across each 1 LoD organisation through supporting 1 LoD process owners, 2 LoD stakeholders, and senior management in programs with a regulatory focus. The team seeks to enable N26 to grow by establishing firm roots in compliance. Additionally, the team acts and an advocate and educator for PTX teams on regulatory and compliance topics. In This Role, You Will In the role as Product Compliance Senior Analyst / Manager, you will be expected to support in the following 4 areas: Role In the role as Product Compliance Senior Analyst / Manager, you will be expected to support in the following 4 areas: Regulatory governance Participation in 1 LoD/2 LoD committees where applicable Share knowledge and best practices with stakeholders of other 1LoD organisations Review and comment on strategies, policies, procedures, standards,...

PayXpert is the payments solution built to provide the best experience to any business and in every customer journey PayXpert is one of the most prominent Fintech companies in the payments sector. The firm offers innovative payment processing solutions, and currently services 650+ clients, including global brands. With a wide range of payment processing services with a focus on revenue optimization, BI and anti-fraud; as well as alternative payments such as WeChat and Alipay, PayXpert leads the way in payment innovation! We are invested not only in our clients, but in our employees as well! We believe in equal employment opportunity, a culture built around gender balanced development opportunities of our professionals, a flexible and healthy working environment, and general equality in the workplace. As a Junior KYC Analyst at PayXpert you will... Be part of the Operations Department, establishing and verifying the identity of our customers and their UBOs. You will work on a...

PayXpert is the payments solution built to provide the best experience to any business and in every customer journey PayXpert is one of the most prominent Fintech companies in the payments sector. The firm offers innovative payment processing solutions, and currently services 650+ clients, including global brands. With a wide range of payment processing services with a focus on revenue optimization, BI and anti-fraud; as well as alternative payments such as WeChat and Alipay, PayXpert leads the way in payment innovation! We are invested not only in our clients, but in our employees as well! We believe in equal employment opportunity, a culture built around gender balanced development opportunities of our professionals, a flexible and healthy working environment, and general equality in the workplace. As a Junior KYC Analyst at PayXpert you will... Be part of the Operations Department, establishing and verifying the identity of our customers and their UBOs. You will work on a...

On Younited… At Younited, we believe money allows people to purchase goods & services and realize their dreams, but today’s banking products are opaque & overly complex. Here, we leverage innovation & cutting-edge technology to redefine lending and payment practices, to provide exceptional user experience. We both provide credit & payment solutions directly to consumers (Younited Credit / Younited Pay) & via partners (banks, fintech, insurers, retailers, telcos, e-merchants) and our mission is to become your trusted financial partner. Prestigious E-merchant and Digital Bank among which Apple, Microsoft, Orange Bank, Free, Bouygues Telecom, Bpifrance, N26, Fortuneo and Lydia have already chosen Younited as preferred partner. Some key figures about us: Younited operates in 5 European countries, generating nearly 50% of its business outside France. The company has raised more than 330m€ in equity since launch. Younited employs more than c....