Financial Crime Technical Analyst

Financial Crime Technical Analyst 100% Remote Looking for a Financial Crime Technical Analyst to join our team. Ideal for someone who enjoys working in a dynamic and challenging environment, collaborating closely with end-users, and applying technical knowledge in the fight against financial crimes. Responsibilities: Collaborate closely with end-users to...

Financial Crime Technical Analyst en 100% En remoto.Estamos buscando un Financial Crime Technical Analyst para unirse a nuestro equipo.Esta posición es ideal para alguien que desea trabajar en un entorno dinámico y desafiante colaborando estrechamente con el usuario final y aplicando sus conocimientos técnicos en la lucha contra los delitos...

Financial Crime Compliance Analyst ICountry: Spain**WHAT YOU WILL BE DOING**Financial Crime Compliance Analyst I

Ebury is a rapidly growing company in the financial technology sector, recognized as one of the best places to work for in FinTech by Glassdoor and AltFi. Offering various products such as FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime Compliance Analyst - EDD SpecialistEbury Central Madrid...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Financial Crime Quality Assurance AnalystFinancial Crime ComplianceEbury Madrid - Office based - 4 days a...

Job Title: Global Financial Crimes SpecialistCorporate Title: Up to VPLocation: MadridCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every...

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...

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...

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...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms.We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

At Ad4Octogono we are seeking a Technical Analyst with a minimum of 3 years of experience to become part of our team, preferably located in Madrid, Seville, Cordoba, or Jaén.This is a great opportunity.WHAT WE PROVIDE Joining a professional and dynamic work environment. Growth opportunities and professional development. Work schedule: Monday to Thursday...

Job SpecificationSionic is currently seeking a Trade Finance Financial Crime Analyst to join its team on a permanent basis within our Banking & Markets practice in Madrid.The opportunity:At Banking & Markets we have a unique, specialist track record of delivering lasting change in financial services. We work with Exchanges and CCPs worldwide on a range of...

Location- Madrid- Job Type- Permanent- Salary- €90,000 to €100,000- Reference 33881A worldwide leading travel tech company are seeking an established and experienced individual in the KYC and Transaction Monitoring space to take on the esteemed position of Head of Financial Crime. This role is pivotal in leading the compliance operations vertical of this...

A worldwide leading travel tech company are seeking an established and experienced individual in the KYC and Transaction Monitoring space to take on the esteemed position of Head of Financial Crime. This role is pivotal in leading the compliance operations vertical of this company, including managing the Anti-Money Laundering (AML) Know Your Customer (KYC)...

Company DescriptionKG Capital SL is a private investment company that specializes in investing in majority stakes in Spanish SMEs. We have a long-term perspective and focus on adapting to changing environments.Role DescriptionThis is an internship role for a Financial Analyst. The Financial Analyst will be responsible for carrying out day-to-day financial...

Company DescriptionKG Capital SL is a private investment company that specializes in investing in majority stakes in Spanish SMEs. We have a long-term perspective and focus on adapting to changing environments.Role DescriptionThis is an internship role for a Financial Analyst. The Financial Analyst will be responsible for carrying out day-to-day financial...

Permanent Full TimeFunctionGrowthThe RoleThe Role: Reporting to the Head of Financial Analysis (based in London), the Financial Analyst works as part of the Finance team. The Financial Analyst is based in Madrid and works closely with the VP Project Finance. The Financial Analyst prepares the financial models and analysis of solar power plant projects, with...

SAS Technical Analyst en hibrido. Perfil buscado (Hombre/Mujer) You will work in the operational leasing and fleet management business line a a SAS technical analyst and will participate in Produce standardized reporting to monitor Residual Value of assets. Assess the hypotheses and results of the Fleet Revaluation and communicate conclusions to higher...

Consultor/a Financial CrimeUbicación:Madrid, ES, 28046Fecha:7 feb. 2024Entonces eres KPMG Originals. Un modo de entender la vida y tu profesión diferente desde donde marcar la diferencia. Un modo de crecer en un ambiente profesional que busca cambiar las cosas, transformar las empresas y la sociedad.Ven, alcanza tus metas, supera tus límites en un...