Empleos de transaction monitoring en Madrid

ABOUT PLEO Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go...

ABOUT PLEOMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses 'go beyond'.The...

Pleo is seeking a Senior Transaction Monitoring and Fraud Framework Specialist in Madrid to lead the architecture of our defence strategy across transaction surveillance and fraud. You will drive innovation, embed AI into detection and prevention, and coordinate cross-functional teams to design scalable controls that adapt to evolving threats and regulatory...

Clinical Monitoring Analyst (Cluepoints) - RemoteLondon, United KingdomBudapest, HungaryReading, Berkshire, United KingdomBloemfontein, South AfricaDublin, IrelandCenturion, South AfricaBarcelona, SpainSofia, BulgariaMadrid, SpainFull timeRThis unique role within IQVIA lends itself to a Lead programmer on Cluepoints called Centralized Monitoring Analyst...

Oferta de Empleo: Analista de Prevención de Blanqueo de Capitales (AML) – Transaction Monitoring Modalidad: Híbrida 2 primeros meses en oficina en Madrid, luego 100% remoto. Tipo de contrato : Indefinido Jornada : Tiempo completo Salario : A valorar por perfil y experiencia Sobre el puesto Desde SOTEC Consulting – Grupo Astek buscamos un/a...

¡Hola!En MBC seguimos creciendo y ahora buscamos un/aAML Transaction Monitoring Analyst – Financial Crime .Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100%...

¡Hola! En MBC seguimos creciendo y ahora buscamos un/a AML Transaction Monitoring Analyst – Financial Crime . Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos...

¡Hola!En MBC seguimos creciendo y ahora buscamos un/a AML Transaction Monitoring Analyst – Financial Crime .Sobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100%...

Oferta de Empleo: Analista de Prevención de Blanqueo de Capitales (AML) – Transaction MonitoringModalidad: Híbrida 2 primeros meses en oficina en Madrid, luego 100% remoto.Tipo de contrato : IndefinidoJornada : Tiempo completoSalario : A valorar por perfil y experienciaSobre el puestoDesde SOTEC Consulting – Grupo Astek buscamos un/a Analista de...

Oferta de Empleo: Analista de Prevención de Blanqueo de Capitales (AML) – Transaction Monitoring Modalidad: Híbrida 2 primeros meses en oficina en Madrid, luego 100% remoto. Tipo de contrato: Indefinido Jornada: Tiempo completo Salario: A valorar por perfil y experiencia Sobre el puesto Desde SOTEC Consulting – Grupo Astek buscamos un/a Analista de...

Clinical Monitoring Analyst (Cluepoints) - Remote London, United KingdomBudapest, HungaryReading, Berkshire, United KingdomBloemfontein, South AfricaDublin, IrelandCenturion, South AfricaBarcelona, SpainSofia, BulgariaMadrid, SpainFull timeR This unique role within IQVIA lends itself to a Lead programmer on Cluepoints called Centralized Monitoring Analyst...

Oferta de Empleo: Analista de Prevención de Blanqueo de Capitales (AML) – Transaction Monitoring Modalidad: Híbrida 2 primeros meses en oficina en Madrid, luego 100% remoto. Tipo de contrato: Indefinido Jornada: Tiempo completo Salario: A valorar por perfil y experiencia Sobre el puesto Desde SOTEC Consulting – Grupo Astek buscamos un/a Analista de...

Clinical Monitoring Analyst (Cluepoints) - Remote London, United Kingdom Budapest, Hungary Reading, Berkshire, United Kingdom Bloemfontein, South Africa Dublin, Ireland Centurion, South Africa Barcelona, Spain Sofia, Bulgaria Madrid, Spain Full time R This unique role within IQVIA lends itself to a Lead programmer on Cluepoints called Centralized Monitoring...

¡Hola! En MBC seguimos creciendo y ahora buscamos un/a AML Transaction Monitoring Analyst – Financial Crime . Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.ResponsibilitiesServe as a Subject Matter Expert for the enforcement of Anti-Money Laundering (AML) standards and the...

🧩 **Oferta de Empleo:** Analista de Prevención de Blanqueo de Capitales (AML) – Transaction Monitoring **Modalidad:** Híbrida 2 primeros meses en oficina en Madrid, luego 100% remoto. **Tipo de contrato** : Indefinido **Jornada** : Tiempo completo **Salario** : A valorar por perfil y experiencia 🌐 **Sobre el puesto** Desde **SOTEC Consulting...

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 75+ million customers get more from their money every day.About Revolut People...

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 75+ million customers get more from their money every day.About Revolut People...

SummaryScope Ratings is seeking motivated analysts at various experience levels to join the Monitoring & Methodology team within Scope’s Structured Finance Ratings group. The Analyst role is ideal for analysts with 3 to 5 years of structured finance experience and a strong interest in surveillance, methodologies and models across all asset classes.Scope...

Transaction Manager, Corporate & I-Banking Lending Products - Executive Director Country: United States of America It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are...