Aml Analyst

AML Analyst - Compliance (Openbank) - Maternity Leave 6-month ContractCountry: SpainAML Analyst - Compliance (Openbank)We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and have been continuously expanding and...

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...

FuncionesEn 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 colaboradores, nuestra misión es unir talento y proyectos, tratando de ayudarte a que encuentres un lugar en el que...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

Hola:En MBC seguimos creciendo y potenciando nuestro equipo de AML Ahora buscamos un Analista AML ScreeningSobre 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% de...

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...

Be a Part of the Team Leading the Way at American Express!Join Team Amex and become part of a global and diverse community dedicated to supporting customers, communities, and each other. At American Express, your contributions will be recognized, and you'll have the opportunity to grow your career in a unique and meaningful way.We are currently looking for a...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación...

En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación...

Quiénes somos: En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la...

Relevant du responsable de la conformité des opérations, le nouvel analyste junior des opérations soutiendrait les projets AML pour l'Espagne, l'Argentine et les États-Unis. Responsabilités : Test des nouveaux systèmes liés à la conformité. Accompagnement dans la définition des processus et contrôles de conformité. Aide à l'élaboration de...

Madrid, SpainDESCRIPTION:About ThetaRay: ThetaRay is a trailblazer in AIpowered Anti-Money Laundering (AML) solutions, offering cuttingedge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Our technology empowers customers to expand...

Responsibilities Your main responsibilities will include, but will not be limited to: Review of customer activity and review that system generated "smart alerts"ply with internal AML/ATF policies; Review of agent activity and ensuring that transactions carried out at our agent locationsply with internal AML/ATF policies; Review that internalmunications made...

We are a Fintech reinventing the financial market through technology, based on three pillars: immediacy, efficiency, and price.Divilo is a payment entity. Divilo offers a 360o solution in payments, acquiring, and accounting tools to companies and freelancers with the most advanced technology solutions.The challenge ahead is remarkably interesting, because...

We are searching for a remarkable Back Office Analyst to join our knowledgeable team at Darwinex in Madrid.Growing your career as a Full Time Back Office Analyst is an exceptional opportunity to develop beneficial skills.If you are strong in adaptability, communication and have the right drive for the job, then apply for the position of Back Office Analyst...

En Finsolutia creemos que la clave del éxito es contar con los mejores profesionales en nuestro equipo. Por este motivo, buscamos un/a analista en Compliance. Un profesional proactivo, con talento y automotivado para un rol amplio e interesante que trabaje en un proyecto de crecimiento para asegurar que la entidad cumple con los requisitos legales y...

Risk & Credit AnalystRisk assessment of new and existing merchants based on analysis of merchant specific business model risk, financial profile and card acceptance / acquiring processingFinancial analysis based on business model risk, financial statements, forecasts, credit bureaus etc.Quantification of chargeback risk exposure and potential collateral /...

Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Ouro's flagship product Netspend...