Anti-Money Laundering Analyst

We are looking for a proactive, talented and self-motivated professional for a broad and interesting role working on a growth project to ensure that the entity comply with applicable statutory and regulatory requirements regarding Financial Crime AML/FT. **Responsibilities** - Performance of AML/FT transaction monitoring, processing of hits, handling of...

Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

 JOB DESCRIPTIONMarketing: Data & CRM InternshipJOB DESCRIPTIONThe intern in the Anti-money Laundering Group will report to his or her mentor (Compliance specialist) and support the department's processes regarding the procedural analysis of case acceptance, reviewing how the cases are opened, and client identification in general, while maintaining strict...

**Responsibilities**: Firstly, you must know and assimilate the internal procedures regarding KYC/anti-money laundering, for which you will be in constant training (monthly training sessions organized internally). Receive KYC report requests in the system and pre-analyze the general and money laundering risk elements that can be identified in a client to...

EU Money Laundering Reporting Officer, CeFiWe are supporting a regulated payments and digital assets group in the search for an EU MLRO to act as the senior, independent owner of its AML/CFT framework. This is a rare opportunity for a senior AML leader to shape and own the financial crime framework of a complex, regulated payments and digital assets platform...

New Accounts Austria - Customer Care Professional / KYC AnalystCompruebe a continuación si tiene lo necesario para esta oportunidad y, si es así, envíe su solicitud lo antes posible.Join American Express as a Customer Care Professional / KYC Analyst and contribute to our 175‑year legacy of innovation and customer service.ResponsibilitiesProcess new...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

**Desde la Consultora de Selección Fed Finance, actualmente nos encontramos en búsqueda de un/a analista de inversiones bancarias y corporativas, para uno de nuestros principales clientes del sector banca.** **SU FUNCIÓN**: Analyst will be responsible for the following core compliance processes: - Client Due Diligence (CDD) Process, including managing...

What are we looking for? We are currently looking for future Anti-Money Laundering Analysts that will become part of the Technical Unit of the Spanish branch of our client. **Responsibilities**: As part of our client's branch’s Technical Unit, your mission will be to analyse clients’ transactions that, after special examination, are considered to be in...

Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solutions, enabling businesses to seamlessly integrate financial...