4 compliance jobs in Barcelona

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 compliance Officer at PayXpert you will... Act as part of the Compliance team to review and evaluate compliance of the Company with AML/CFT laws, regulations...

We are looking for a Fraud and Payments Analyst w ho will contribute to the company growth and support our sales and operations teams in the Barcelona office. You will be involved in our UK, European and worldwide client's transaction monitoring, and also looking for ways to improve our current processes. As a Fraud and Payments Analyst you'll support the development and implementation of compliance programs for the company and assist in the monitoring of business activities for compliance with applicable rules and regulations. About the team We work in a fast paced dynamic environment and theTransaction Monitoring Team reviews payments from all across the globe. The team works with speed and accuracy and we are looking for a person to compliment this. We are a group of people with an international mindset - curious, explorative and open-minded. We enjoy leaving our comfort zone to reach new heights and push each other to bring out the best in ourselves. If you like...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments. Our strategy has created a differentiated model in the payments landscape. Our team is growing and we are looking for a Customer Service Manager to be based in Barcelona. As a Customer Service Manager, you would lead our customer service department of B2C business unit. Your goal will be to provide outstanding customer service to our clients by developing effective customer service procedures, implementing customer loyalty programs, and setting customer satisfaction goals. Job Duties And Responsibilities: Supervising day-to-day operations in the customer service department, for the B2C Business unit. Creation of a New...

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...