Trabajo aml analyst en España

Company Description Join a movement in which everyone can win. We started a movement in which everyone can win - shoppers, retailers, society and every person on our team. To play fair, trust people and reward them for doing the right thing. We see and feel the impact of our work as more and more people gain financial freedom and retailers grow across the globe. Founded five years ago in Sydney,...

En Sopra Steria trabajamos para hacer posible la transformación digital de nuestros clientes y para conseguirlo necesitamos seguir creciendo y sumando gracias a personas como tú. Con presencia en más de 30 países y con más de 47.000 colaboradores, nuestra misión es unir talento y proyectos, tratando de ayudarte a que encuentres un lugar en el que poder desarrollar todo tu potencial. ¿Te atreves...

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.Founded in 2009, we are now positioned among the fastest-growing companies in the sector. Headquartered in London, we have more than 1000 staff covering over 50 nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients every day.Hard...

Desde Manpower estamos seleccionando un Trade Finance Financial Crime Analyst/(Baja Maternal). Para una importante empresa del sector bancarioSi eres una persona orientada al detalle, organizada y comprometida ¡esta es tu oportunidad!Requisitos: Experiência mínima de 3 a 4 años en área de AML y revisión de alertas de Screening, Trade Finance y Transaction Monitoring. Conocimiento de herramientas...

AML Analyst (Spain) Spain, Madrid /Legal & Compliance – Compliance /Full-time Onsite or Remote/ RemoteBinance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain...

Description Role to support the AML Team in ensuring effective client and matter risk controls are in place and operate across the full range of practice areas within the firm globally. To contribute to ensuring that the firm complies with its regulatory obligations and appropriately manages and mitigates risk issues. Junior AML Analyst will be responsible for the following core compliance...

Tableau (nice to have) SQL (junior) Python (junior) Data modeling (regular) Business Analysis (regular) AML (advanced) Join iSourceTec – one of the fastest-growing outsourcing and consultancy firms providing the best talent and know-how for the execution of business processes creating an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career...

Funciones En Importante empresa trabajamos para hacer posible la transformación digital de nuestros clientes y para conseguirlo necesitamos seguir creciendo y sumando gracias a personas como tú. Con presencia en más de 30 países y con más de 47.000 colaboradores, nuestra misión es unir talento y proyectos, tratando de ayudarte a que encuentres un lugar en el que poder desarrollar todo tu...

Job Description Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the...

- perfiles funcionales pero enfocados al delivery IT para las siguientes áreas: Controles de AML (listas negras, monitorización transaccional,. ) Herramientas de referencia: FCM, Norkom, OFSAA,. Know your Customer Fraude El rol sería para trabajar muy ligado al Product Owner y a los configuradotes técnicos principalmente en algunas de las siguientes tareas: Definición funcional Análisis de...

Agile (nice to have) ETL (junior) AML (regular) Actimize (regular) Mantas (regular) English (master) AML Technology Implementation Analyst / Consultant Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with digital capabilities across all of these services. With our thought...

Job Description Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?...

Buscamos perfiles funcionales pero enfocados al delivery IT para las siguientes áreas:Controles de AML (listas negras, monitorización transaccional, …)Herramientas de referencia: FCM, Norkom, OFSAA, …Know your CustomerFraudeEl rol sería para trabajar muy ligado al Product Owner y a los configuradotes técnicos principalmente en algunas de las siguientes tareas:Definición funcionalAnálisis de...

CE Position ID: 9A.335 Fraud Analyst: - Role Purpose: Responsible for reviewing documents received from customers during the process of regulatory verification and taking a decision on documents requested from fraud processes according to existing regulatory, CDD and AML policies. Conducting fraud and risk checks on customers by reviewing behaviours on a transaction, withdrawal, and account...

We are looking for a KYC & Screening Analyst who will help us grow the company as we support our sales and operations teams in Barcelona, now that we have licences from the Bank of Spain to support our post Brexit strategy. This role will involve both the onboarding and screening of our new and existing clients from Europe and clients worldwide, and also looking for ways to improve the processes...

Nauta Capital Nauta Capital is a Pan-European Venture Capital firm investing in early-stage technology companies, with offices in London, Barcelona, and Berlin. With over half a billion in assets under management and a team of 25 people, we are one of Europe’s largest B2B focused VCs. We strongly believe that diverse backgrounds and life experiences within our team are key to being a successful...

Purpose: The purpose of this role is to support the Partners and Matter teams in assessing new requests (being new clients and/or new business with existing clients) from an AML and compliance point of view using Dentons’ and third-party research databases. Responsibilities: These role’s responsibilities are: Review intake request to ensure clarity regarding the matter for the new or existing...

AML Quality Assurance Analyst Spain, Madrid /Legal & Compliance – Compliance /Full-time: Remote/ RemoteBinance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the...

Purpose: The purpose of this role is to support the Partners and Matter teams in assessing new requests (being new clients and/or new business with existing clients) from an AML and compliance point of view using Dentons’ and third-party research databases. Responsibilities: These role’s responsibilities are: Review intake request to ensure clarity regarding the matter for the new or existing...

Dentons is currently recruiting for a Global AML Analyst who will be responsible for assisting the Global AML team. The role will support the Global AML Team and assist in ensuring effective client and matter risk controls are in place and operate across the full range of practice areas within the firm globally. The role will report to the Global Business Acceptance Manager and the Global Head of...