Aml Risk Analyst

hace 3 meses

Zaragoza, España Payoneer Inc. A tiempo completo

.A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at PayoneerLife at Payoneer is a global community, where you'll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive, and your desire to have a positive impact on others.We're looking for a highly motivated AML Risk Analyst who will perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced environment, and cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven track record in transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields.What's the job?Perform risk investigations and analysisDraw conclusions based on multiple data sets and user behaviorConduct research and provide data-driven analytical/risk insightsCommunicate the review findings, make risk-related decisions, and act upon themWork closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanismsHave you done this kind of stuff?3 years of experience as an analyst in Risk, Compliance or equivalent domainsProven ability to communicate effectively in English (both written and verbal) - another language is a plusExperience with analysis/investigations to identify trends and patternsExperience with open-source investigationsPossesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)Nice to have (but not a must):Experience working with SQLExperience with AML monitoring/investigations to identify fraudulent/AML behaviorDoes this sound like you?Proven critical thinking and problem-solving skillsFlexible attitude and ability to cope with changing requirementsA team player with strong cross-teams collaboration skillsHighly motivated with a can-do approach, committed to getting things rightPay attention to small details and yet see the big pictureAvailable to work at least 3 days a week from our office in central MadridWho we are:Payoneer (NASDAQ: PAYO) is the world's go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world's leading brands, Payoneer offers a universe of opportunities, open to you

  • Aml Risk Analyst

    hace 2 semanas

    Zaragoza, España Payoneer Inc. A tiempo completo

    .A universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...

  • Aml Risk Analyst |

    hace 1 mes

    Zaragoza, España Payoneer A tiempo completo

    A universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

  • Aml Risk Analyst |

    hace 1 mes

    Zaragoza, España Payoneer A tiempo completo

    A universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...

  • Aml Risk Specialist

    hace 4 semanas

    Zaragoza, Zaragoza, España Payoneer Inc. A tiempo completo

    Unlock OpportunitiesAt Payoneer, we empower businesses to thrive in the global economy. We're looking for a highly motivated AML Risk Analyst to join our team.Key ResponsibilitiesPerform risk analyses and investigations using data and user behavior insights.Draw conclusions and communicate findings to support risk-related decisions.Work closely with other...

  • Risk Management Specialist

    hace 3 semanas

    Zaragoza, Zaragoza, España Adyen A tiempo completo

    Role OverviewAdyen is a financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. As a Risk Management Specialist - AML/CTF, you will play a critical role in ensuring the integrity of our systems and processes.

  • Senior AML Specialist

    hace 4 semanas

    Zaragoza, Zaragoza, España Ebury A tiempo completo

    **About the Role**Ebury, a leading FinTech firm, offers innovative products for FX risk management, trade finance, and more. We're seeking a skilled Senior AML Specialist to join our Financial Crime Quality Assurance Team in Madrid.**Key Responsibilities:**Conduct periodic level 3 independent QA checks on new clients post-onboardingDetailed quality reviews...

  • Compliance Risk Assessment and Internal Controls Specialist

    hace 4 semanas

    Zaragoza, Zaragoza, España Tether Operations Limited A tiempo completo

    Job Title: Compliance Risk Assessment and Internal Testing AnalystAbout the Role:We are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. The successful candidate will be responsible for implementing the company's Anti Money Laundering (AML) risk assessment framework, providing an...

  • Enterprise Risk Management Specialist

    hace 3 semanas

    Zaragoza, Zaragoza, España Tether Operations Limited A tiempo completo

    Compliance Risk Assessment and Internal Testing AnalystTether Operations Limited is seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team. The successful candidate will be responsible for implementing the company's Anti Money laundering (AML) risk assessment framework, evaluating inherent and residual risk,...

  • Cdd Risk Analyst

    hace 1 mes

    Zaragoza, España Adyen A tiempo completo

    .Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • Aml & Screening Investigations Team Lead Madrid

    hace 1 mes

    Zaragoza, España Boards.Greenhouse.Io - Ats A tiempo completo

    .AML & Screening Investigations Team Lead Madrid AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our...

  • Aml And Compliance Manager

    hace 2 meses

    Zaragoza, España Mandarin Solutions A tiempo completo

    .Mandarin Solutions is a service and technology provider supporting iGaming platforms. We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry. Our offerings are effectively deployed across European, African, and Latin American markets. Our goal has always been to discover optimal solutions across...

  • Commodity Risk Analyst

    hace 1 mes

    Zaragoza, España Galp Energia España Sau A tiempo completo

    .Galp has been part of society for generations, and as energy changes, we adapt too. Here you will have the opportunity to grow, with the resources you need to develop at your own pace, in your own way. Together we can continue to contribute to the communities where we live and work. We can build a more efficient future for ourselves and for future...

  • Technology Risk

    hace 1 mes

    Zaragoza, España Santander A tiempo completo

    .Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair. Technology Risk & Cybersecurity Analyst Country: Spain Hello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world! This job offer is an opportunity not only to...

  • Risk It

    hace 2 meses

    Zaragoza, España Santander A tiempo completo

    .Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair. Risk IT & Cybersecurity Analyst - SDS Country: Spain Hello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world! This job offer is an opportunity not only to join...

  • Risk It

    hace 2 meses

    Zaragoza, España Santander A tiempo completo

    .SantanderOur purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.Risk IT & Cybersecurity Analyst - SDSCountry: SpainHello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world!This job offer is an opportunity not only to join a...

  • Technology Risk

    hace 3 meses

    Zaragoza, España Santander A tiempo completo

    SantanderOur purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.Technology Risk & Cybersecurity AnalystCountry: SpainHello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world!This job offer is an opportunity not only to join a...

  • Cybersecurity Risk Analyst Position in Defense and Security Sector

    hace 4 días

    Zaragoza, Zaragoza, España Gmv Spain A tiempo completo

    About the RoleWe are seeking a highly skilled Cybersecurity Risk Analyst to join our defense and security team at GMV Spain. This exciting opportunity will allow you to participate in projects related to information security, risk analysis, and compliance.

  • Financial Risk Specialist

    hace 4 semanas

    Zaragoza, Zaragoza, España Six Group Services Ltd. A tiempo completo

    About the RoleRisk Analyst plays a key role in shaping key processes for managing BME CLEARING’s risks. As part of the Quality Risk Management Department, the Risk Analyst contributes to monitoring, reporting, and analysing the CCP’s risks. This is done in compliance with the EMIR Regulation and in accordance with SIX Group risk policies, procedures, and...

  • Risk Analyst

    hace 2 semanas

    Zaragoza, España Mirai Advisory Sl A tiempo completo

    .Your mission During the first months, you will be immersed in a functional and technical training of our tool. You will also get to know first hand the work of the different technology teams to have a total picture of the product.After this training period, you will be part of an implementation team, where you will work collaboratively with the other squads...

  • Market Risk Management Analyst

    hace 2 meses

    Zaragoza, España Repsol Sa A tiempo completo

    .MARKET RISK MANAGEMENT ANALYST Location: Campus Repsol-Madrid Time Type: Full time Posted on: 2 Days Ago End Date: January 8, 2025 (30+ days left to apply) Job Requisition ID: 75482 About Us At Repsol, we are committed to equality and do not request personal information. We believe that diversity contributes to innovative ideas and provides added value that...