aml

Who we areWe simplify wealth creation. Founded in **** in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the...

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

Contemporary Star Energy is a joint venture created by Stellantis and CATL to advance affordable and sustainable electric mobility in Europe. Bringing together global automotive leadership and next-generation battery innovation, we lead the evolution of cleaner and smarter mobility. Our large-scale, carbon-neutral battery manufacturing project...

Job Description The Global Risk & Compliance (GRC) organization serves as American Express' independent risk management function. The Global Risk & Compliance (GRC) organization serves as American Express' independent risk management function. This role shall perform customer profile analysis by obtaining information in internal and external media against...

We are looking for an analytical and proactive Compliance Specialist to support our Compliance and Anti-Money Laundering (AML) framework in Spain. You will help identify and manage compliance risks, strengthen policies and controls, and ensure regulatory requirements are embedded into our products and day-to-day operations. You will work closely with the...

Por favor, presente su candidatura sin demora si su perfil encaja bien con este puesto, debido al alto nivel de interés. Importante firma de servicios financieros Oportunidad de incorporarse a un equipo en crecimiento Empresa del sector de servicios financieros ubicada en Madrid. Implantación y seguimiento de Planes de Prevención de Blanqueo de...

Job DescriptionSi desea saber un poco más sobre esta oportunidad, o está considerando presentar su candidatura, por favor, lea la siguiente información del puesto.The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge,...

En NTT DATA somos más de 200.000 profesionales en más de 50 países, impulsando la transformación de sectores clave como banca, energía, telecomunicaciones o sector público. Pero más allá de la escala, lo que nos define es cómo trabajamos: colaboración real, visión a largo plazo y capacidad para convertir conocimiento experto en impacto...

Importante firma de servicios financieros Oportunidad de incorporarse a un equipo en crecimiento Empresa del sector de servicios financieros ubicada en Madrid. Implantación y seguimiento de Planes de Prevención de Blanqueo de Capitales en empresas. Elaboración de toda la documentación necesaria Informe de Riesgos; Manual de Procedimientos; ...

The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. This role shall perform customer profile analysis by obtaining information in internal and external media against lists of...

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

About Us¿Todo listo para enviar su solicitud? Por favor, lea la descripción al menos una vez antes de hacer clic en "Solicitar".At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy...

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

intro is working with an established organisation in Madrid to recruit an experienced Financial Crime & AML Specialist . This opportunity will suit someone with strong subject matter expertise in anti-money laundering, a sound understanding of financial crime risks and an analytical approach to improving systems, controls and processes. The position...

Job Description The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and operations, GRC enables responsible growth, innovation, and long-term value...

intro is working with an established organisation in Madrid to recruit an experienced Financial Crime & AML Specialist . This opportunity will suit someone with strong subject matter expertise in anti-money laundering, a sound understanding of financial crime risks and an analytical approach to improving systems, controls and processes. The position...

🧩 Oferta de Empleo: Transaction Monitoring Analyst | AML / Financial Crime 📍 Modalidad: Híbrida 📌 Localización: Madrid 🌐 Sobre el puesto Desde SOTEC Consulting – Grupo Astek buscamos un/a Transaction Monitoring Analyst (AML) para incorporarse a un proyecto estratégico dentro del área de Financial Crime Operations de una importante entidad...

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe.From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...

Job Description Si desea saber un poco más sobre esta oportunidad, o está considerando presentar su candidatura, por favor, lea la siguiente información del puesto. The Global Risk & Compliance (GRC) organization serves as American Express' independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge,...