Compliance Analyst
hace 2 semanas
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the fintech. They will work closely with internal teams to ensure operations align with regulatory standards, particularly in areas such as KYC, AML, and risk management.
Responsibilities:- Conduct due diligence on clients, analyzing and reviewing relevant documentation to ensure regulatory compliance.
- Monitor incoming and outgoing transactions, identifying risks related to money laundering and terrorist financing.
- Perform PEP (Politically Exposed Person) checks and conduct adverse media reviews.
- Collaborate with other departments to ensure operations adhere to internal policies and external regulations.
- Develop and maintain internal procedures related to regulatory compliance and risk management.
- Contribute to the continuous improvement of internal processes related to regulatory compliance.
- At least 2 years of experience in a regulatory compliance role, particularly within fintech or banking.
- A degree in Law, Finance, Economics, or related fields.
- Strong knowledge of KYC, AML, CTF regulations, and international compliance standards.
- Advanced analytical skills and attention to detail, with the ability to interpret alerts and manage risks effectively.
- Proficiency in PEP checks and sanctions screening.
- Familiarity with financial crime typologies, fraud detection, and relevant compliance regulations.
- Experience using compliance tools and systems for monitoring transactions and client data.
- Strong communication skills in Spanish and English.
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Compliance Analyst
hace 6 meses
Madrid, España Alter Domus A tiempo completoWe are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...
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Compliance Analyst
hace 6 meses
Madrid, España Alter Domus A tiempo completoWe are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...
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Regulatory Compliance Analyst
hace 6 meses
Madrid, España Santander A tiempo completoRegulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contract Country: Spain **Regulatory Compliance 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...
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Compliance Analyst
hace 1 mes
Madrid, España Signify A tiempo completoJob Title: Compliance AnalystWe're looking for a Compliance Analyst to join our Governance, Risk & Compliance team in Madrid, Spain .Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that allows you to build your skills and career. Together, we're...
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Compliance Analyst
hace 2 meses
Madrid, España Signify A tiempo completoJob Title: Compliance Analyst We're looking for a Compliance Analyst to join our Governance, Risk & Compliance team in Madrid, Spain. Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that allows you to build your skills and career. Together, we're...
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Compliance analyst
hace 4 semanas
Madrid, España Signify A tiempo completoJob Title: Compliance Analyst We’re looking for a Compliance Analyst to join our Governance, Risk & Compliance team in Madrid, Spain. Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that allows you to build your skills and career. Together, we’re...
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Trading Compliance Analyst
hace 5 días
Madrid, España Repsol Sa A tiempo completo.Trading Compliance Analyst page is loadedTrading Compliance Analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676At Repsol, we are committed to equality and do not request personal information. We believe that diversity...
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Legal & Compliance Analyst
hace 1 mes
Madrid, España Marsh & McLennan Companies, Inc. A tiempo completoLegal & Compliance Analyst **Company**: Marsh **Description**: **LEGAL & COMPLIANCE ANALYST** **What can you expect?** - Join a young and dynamic team that supports all 3 Mercer lines of businesses; - Work closely with our more senior colleagues from Mercer and Marsh; - Get to know different clients and realities, becoming a trusted advisor to the...
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Compliance Analyst
hace 3 meses
Madrid, España Signify A tiempo completoMadrid, Spain Category Corporate Security Posted Date 09/24/2024 Job Id 353111 We’re looking for a Compliance analyst to join our Governance, Risk & Compliance team in **Madrid, Spain**. Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that...
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Compliance Analyst
hace 4 semanas
Madrid, España Gunvor Marketing (Espana) S.L.U. A tiempo completoYou will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main Responsibilities Analysis and preparation of...
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Compliance Analyst
hace 3 semanas
Madrid, España Gunvor Marketing (Espana) S.L.U. A tiempo completoYou will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of...
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Trading Compliance Analyst
hace 4 días
Madrid, España Repsol SA A tiempo completoTrading Compliance Analyst page is loadedTrading Compliance AnalystApply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676At Repsol, we are committed to equality and do not request personal information.We believe that diversity...
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Trading Compliance Analyst
hace 1 día
Madrid, España Repsol SA A tiempo completoTrading Compliance Analyst page is loaded Trading Compliance Analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676 At Repsol, we are committed to equality and do not request personal information. We believe that diversity...
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Trading Compliance Analyst
hace 5 días
Madrid, España Repsol Sa A tiempo completoTrading Compliance Analyst page is loaded Trading Compliance Analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676 At Repsol, we are committed to equality and do not request personal information.We believe that diversity...
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Compliance Risk Analyst
hace 4 semanas
Madrid, Madrid, España Corpay A tiempo completoAbout the RoleCorpay is looking for a skilled Compliance Analyst to join our team and contribute to the development of our payments compliance program. As a Compliance Analyst, you will play a critical role in ensuring the integrity of our payment processing operations and maintaining a risk-based approach to compliance.Key ResponsibilitiesConduct payments...
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Compliance Analyst
hace 2 meses
Madrid, España Gunvor A tiempo completoYou will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of...
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Compliance Analyst
hace 4 semanas
Madrid, España Gunvor Marketing (Espana) S.L.U. A tiempo completoYou will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of...
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Compliance Analyst
hace 2 meses
Madrid, España Gunvor Group A tiempo completoYou will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of regulatory...
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Senior Compliance Analyst
hace 1 mes
Madrid, Madrid, España F. Hoffmann-La Roche Gruppe A tiempo completoAt F. Hoffmann-La Roche Gruppe, we believe that a healthier future is within our reach. This drives us to innovate and push boundaries in our digital transformation. As a Senior Compliance Analyst, you will play a crucial role in ensuring the security and privacy of our products and services throughout their entire lifecycle.As a member of our Compliance...
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Trading Compliance Analyst
hace 5 días
Madrid, España Repsol Sa A tiempo completoTrading Compliance Analyst page is loadedTrading Compliance AnalystApply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676At Repsol, we are committed to equality and do not request personal information.We believe that diversity...