20 publicaciones de empleo destacadas de aml, fraud & risk analyst en spain (¡Están contratando!)

AML, Fraud & Risk Analyst
DAZN —Ceuta, Ceuta
- Jornada completa
- Trabajo híbrido
Solicitud rápida
Analyst- AML Compliance
American Express —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Servicios financieros
- Seguro dental
- Seguro oftalmológico
Safer Gambling and AML Risk Analyst
SkillOnNet —Melilla, Melilla
- Microsoft Word
- Microsoft Excel
- Sin necesidad de experiencia
10d
Strategic Risk Services Fraud Analyst
Accertify, Inc. —Madrid, Madrid provincia
- Disponibilidad fin de semana
- Trabajo híbrido
- Investigación
- Oficina
- Microsoft Office
- Seguro dental
- Vacaciones pagadas
Solicitud rápida
Fraud Analyst – Payment Integrity
The Cigna Group —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Microsoft Office
- Seguro dental
Financial Crime Compliance Manager (Fraud Risk)
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Oficina
Global AML Officer - Change Group
Prosegur España —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Español
Specialist, AML Compliance
Bitpanda —Barcelona, Barcelona provincia
- De lunes a viernes
- Trabajo híbrido
- Español
- Inglés
- Vacaciones pagadas
10d
KYC Compliance Analyst
Corpay —Madrid, Madrid provincia
- Jornada completa
- Español
- Investigación
- Grado
Risk & Compliance-Risk Data Analyst-Madrid
Alibaba —Madrid, Madrid provincia
- Informática
- SQL
- Grado
Compliance Analyst
Paymentology —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
2d
Compliance Assistant AML
American Express —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Habilidades de análisis
- Seguro dental
- Seguro oftalmológico
Risk Manager Antifraude (Senior)
Easy Asset Management Iberia S.L —Valencia, Valencia provincia
- Jornada completa
- Máster
- SQL
- Machine learning
Solicitud rápida
9d
Strategic Risk Services Fraud Team Lead
Accertify, Inc. —Madrid, Madrid provincia
- Disponibilidad fin de semana
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Solicitud rápida
#DISCOVER II 2026-2027 / Ethics & Compliance Internship
Airbus Defence and Space SAU —Getafe, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Español
Analista de AML - Trade Finance
May Business Consulting —Madrid, Madrid provincia
- Trabajo híbrido
- Microsoft Powerpoint
- Español
- Microsoft Excel
- Oportunidades de crecimiento y desarrollo profesional
Product Manager - Fraud Detection & Operational Intelligence
Block Labs —Málaga, Málaga provincia
- Jornada completa
- Teletrabajo
Data Analyst - Quality & Fraud (They/She/He)
Glovo —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Inglés
- SQL
- Teletrabajo opcional
- Abono gimnasio
Solicitud rápida
Alibaba Group-Alibaba International Digital Commerce Group-AliExpress-Miravia-Risk Data Analyst-Madrid
Alibaba —Madrid, Madrid provincia
- Informática
- SQL
- Grado
4d
KYC Analyst
Spendesk —Barcelona, Barcelona provincia
- Jornada completa
- Español
- Inglés
- Oficina

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AML, Fraud & Risk Analyst

DAZN -
Ceuta, Ceuta

Solicitud rápida

Detalles del empleo

Contrato indefinido | Jornada completa

Descripción completa del empleo

Description

At DAZN Bet, we're building a world-class betting and gaming experience that is safe, secure, and trusted by our customers. Our AML, Fraud & Risk teams play a critical role in protecting both our business and our customers, ensuring we operate with the highest standards of compliance and integrity. Joining DAZN Bet means becoming part of a fast-paced, collaborative environment where your expertise will directly contribute to identifying and preventing financial crime, fraud, and other emerging risks. You'll work alongside experienced specialists, gain exposure to industry-leading tools and technologies, and have opportunities to develop your skills within a team that is committed to continuous improvement and professional growth.

As an AML, Fraud & Risk Analyst, you will be responsible for identifying, investigating, and mitigating potential financial crime, fraud, and risk-related activity across our customer base. Reporting to the Anti-Money Laundering, Fraud & Risk Escalations Analyst, you will conduct detailed investigations using internal systems, open-source intelligence, enhanced due diligence processes, and specialist risk tools. You will engage directly with customers via email and telephone to verify information and assess risk, ensuring all investigations are completed accurately, efficiently, and in line with regulatory requirements. This role requires strong analytical skills, sound judgement, and a proactive approach to identifying emerging threats and protecting the business.

What You'll Be Doing:

Conducting detailed AML, fraud, and risk investigations using internal systems and approved tools
Reviewing customer activity, transaction patterns, and account behaviours to identify suspicious activity
Performing enhanced due diligence and risk assessments on high-risk customers
Managing customer interactions via email and telephone to obtain and verify required information
Taking preventative or restrictive action on customer accounts where appropriate
Managing chargeback risk and investigating payment-related concerns
Maintaining accurate records of investigations, decisions, and outcomes
Escalating high-risk cases and supporting operational teams with AML, fraud, and risk-related queries

What You'll Bring:

Experience within AML, fraud, risk, compliance, or the online gaming industry
Strong analytical and investigative skills with the ability to make well-reasoned decisions
Excellent attention to detail and a structured approach to record keeping
Confidence communicating with customers about sensitive personal and financial matters
Strong organisational skills with the ability to manage multiple priorities in a fast-paced environment

About DAZN

At DAZN, we bring ambition to life. We are innovators, game-changers and pioneers. So, if you want to push boundaries and make an impact, DAZN is the place to be.

As part of our team, you'll have the opportunity to make your mark and the power to make change happen. We're doing things no-one has done before, giving fans and customers access to sport anytime, anywhere. We're using world-class technology to transform sports and revolutionise the industry and we're not going to stop.

DAZN VALUES – THE ‘HOW’ IN WHAT WE DO:

Agility and creativity fuel growth and innovation, to Make It Happen.

Prioritising what matters drives progress and positive outcomes, Focusing On Impact.

Collective ambition builds optimism and success, in order to Win As One.

At DAZN, we are committed to fostering an inclusive environment that values equality and diversity, where everyone can contribute and have their voices heard. This means hiring and developing talent across all races, ethnicities, religions, age groups, sexual orientations, gender identities and abilities.

If you’d like to include a cover letter with your application, please feel free to. Please do not feel you need to apply with a photo or disclose any other information that is not related to your professional experience.

Our aim is to make our hiring processes as accessible for everyone as possible, including providing adjustments for interviews where we can.

We look forward to hearing from you.

Solicitud rápida

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Quiero recibir la alerta de empleo más reciente de aml, fraud & risk analyst en spain

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