6 compliance jobs in Madrid

About The Opportunity We are seeking a Global KYB SME and Project Manager to lead and project manage the design, implementation, and optimization of KYB processes for the German market. This role will work at the intersection of process expertise and project management, driving the creation of a new KYB framework and ensuring successful cross-functional collaboration to meet business and regulatory needs. As part of a newly established team, you will have the chance to shape foundational processes and deliver a best-in-class experience for business customers. In This Role, You Will Serve as the subject matter expert (SME) for KYB processes, providing guidance on best practices and regulatory requirements. Project manage the implementation of end-to-end KYB workflows, ensuring timely delivery and stakeholder alignment. Collaborate with cross-functional teams, including Compliance, Legal, Tech, and Operations, to create scalable and efficient processes. Identify...

This is 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 technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. AML&Screening Monitoring Investigator At Adyen, we are building a sustainable and ethical business for the long term. As a highly regulated financial institution, it is our responsibility to make the right decisions driven by local regulations, global regulations and our own risk appetite. Are you someone with a strong analytical mindset who...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei is the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 45+ markets, 150 currencies and more than 600 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! Your Mission...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. In this role, you will: Carry out customer account reviews to determine whether a reasonable suspicion of ML/FT exists Liaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on customers in according to their risk rating, as well as to properly assess whether the customer is involved in ML/FT; Review and further investigate adverse media, PEP and sanction-related escalations and present results to the Deputy MLRO and MLRO Extract and compile customer data required for the submission of external reports with the FIAU and responding to Law Enforcement Requests Assist the Financial Crimes Team in reviewing cases escalated by the Ongoing Monitoring Teams and file external reports to the FIAU as applicable; Ensure proper and timely handling of internal unusual activity reports. Act...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury Madrid - 4 days in the office & 1 day working from home Senior Onboarding Analyst Ebury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards. This means that when we onboard a client, we need to perform a very important screening on the prospect and the transactions this client would like to do via us. And this is where you come in! Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day. As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role The Finance team is an integral part of any business. At Revolut, we take that one step further. Our global...