Empleos de junior aml analyst en Zaragoza

Location : Hybrid in Estonia or remote in Spain Compensation : 2,*******,500 EUR gross monthly.24,********,000 EUR gross annual.About the role: We're looking for a Junior Risk Analyst to join Xolo's group Risk function and operate the first-line controls on our onboarding and monitoring queues — to procedure and to evidenced quality.Xolo is on a mission to...

The role Are you early in your finance career and looking to grow within a multinational environment?Do you enjoy working with numbers, structure, and routines, even when business moves fast?Keen to turn financial data into insights that support real business decisions?Practical Information Location: Madrid, Spain | Reports to: Senior Business Controller –...

Junior HR Analyst at BairesDev At BairesDev®, we've been leading the way in technology projects for over 15 years.We deliver cutting-edge solutions to giants like Google and the most innovative startups in Silicon Valley.Our diverse 4,000+ team, composed of the world's Top 1% of tech talent, works remotely on roles that drive significant impact...

Overview JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients.We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong.Whether...

En Digital55 estamos deseando conocerte.Somos una empresa con más de 20 años en el sector, trabajando en proyectos pioneros a la vanguardia de la tecnología y el desarrollo de software.Nos encontramos en búsqueda de un/aFunctional Analyst Junioren modalidad100% remota, con ganas de crecer, aprender y desarrollar su carrera profesional incorporándose a...

Select how often (in days) to receive an alert: Create AlertBME - Bolsas y Mercados Españoles - drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe.What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth.We...

OverviewJLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong. Whether...

The Calypso Support Analyst provides day-to-day application support for the Calypso trading and risk platform, ensuring system stability, timely issue resolution, and effective collaboration with front office, middle office, back office, and technology teams.The role blends technical troubleshooting with functional understanding of trade lifecycle processes...

Location: Remote, right to work and travel in Europe.Albatross builds perception models for real-time product discovery on marketplaces, adapting to user intent in-session and creating inspiring shopping experiences by surfacing new and relevant products and sellers.Today, Albatross powers the online experience of 50+ million shoppers monthly and processes...

Capitole is one of the best IT consulting companies and the place you want to be. Why?People in the center. We believe in a different model, more human, with the employee in the center of our companyHappiness and low turnover rate€**** per year training budgetMore than 900 skilled professionals, from more than 27 nationalitiesTailored career pathWellhub:...

The Calypso Support Analyst provides day-to-day application support for the Calypso trading and risk platform, ensuring system stability, timely issue resolution, and effective collaboration with front office, middle office, back office, and technology teams. Provide production support for the Calypso platform across trading, risk, settlements, and...

The Calypso Support Analyst provides day-to-day application support for the Calypso trading and risk platform, ensuring system stability, timely issue resolution, and effective collaboration with front office, middle office, back office, and technology teams. Provide production support for the Calypso platform across trading, risk, settlements, and...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Spain.Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting users and...

Xolo OÜ is seeking a Risk Analyst to join the group Risk function and manage first-line controls on onboarding and monitoring queues, ensuring accuracy and proper escalation. You will verify client identities, screen against sanctions and high-risk lists, perform due diligence, and document every decision. This role offers hybrid work in Estonia or remote...

BairesDev is seeking a Junior HR Analyst to support core HR operations and people-related processes, helping to deliver a positive employee experience. You will work closely with HR, leadership, and staff to ensure smooth onboarding, records management, and daily HR tasks. This 100% remote role offers flexible hours, excellent compensation in USD or your...

The SIX Group Services Ltd. SOC Analyst role in Madrid offers a home‑based work option up to 40% and a dynamic team focused on detecting, investigating, and responding to cyber threats across endpoint, identity, network, cloud, and email environments.You will develop detections, lead threat analyses, and contribute to automation playbooks while mentoring...

Location: Hybrid in Estonia or remote in Spain Compensation: 2,*******,900 EUR gross monthly. 30,********,800 EUR gross annual. About the role We're looking for a Risk Analyst to join Xolo's group Risk function and operate the first?line controls on our onboarding and monitoring queues - to procedure and to evidenced quality. Xolo is on a mission to help...

The role and the team As an Expert Finance Business Partner Go-To-Market (all genders), you'll be the finance partner to Lucanet's commercial organisation. You'll shape decisions on where we expand, what we invest in and how we sell. This is a senior, hands?on FP&A role covering Sales, Marketing and Customer Success. You'll own budget planning,...

Workday Analyst - Cross Application - Full Remote Spain or Portugal MadridSevillePT-Lisbon TelecommuterBilbaoValenciaPT-BragaES-MalagaBarcelonaPT-PortoFull timeR77982By joining Sedgwick, you'll be part of something truly meaningful. It's what our 33,000 colleagues do every day for people around the world who are facing the unexpected. We invite you to grow...

Travel Occasional UK & European travel for workshops and client meetingsStart As soon as availableReports to Director / Implementation LeadThe opportunityWe're looking for a full?time PPM Solutions Consultant to grow with us. The role covers project?management tooling, technical configuration and client?facing delivery, and you'll work alongside our senior...