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Transaction Review Analyst
hace 1 mes
Transaction Review Analyst - Spanish, English, Polish Ria, Madrid, SpainPosted: 2 days agoType: PermanentSalary: CompetitiveWe pride ourselves on having a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilize your knowledge and experience gained so far. Expect to never stop learning as you go as well.ResponsibilitiesYour main responsibilities will include, but will not be limited to:Review of customer activity and ensure that system-generated "smart alerts" comply with internal AML/ATF policies; Review of agent activity and ensure that transactions carried out at our agent locations comply with internal AML/ATF policies; Review internal communications made by our agent/store employees or back-office colleagues to ensure compliance with internal AML/ATF policies; Assess our agents' knowledge of AML/ATF regulations; Provide compliance training to Ria agents (could be a business owner and/or their employees); Keep our customers up to date on all RIA compliance rules and regulations; Keep our agents up to date on all RIA compliance rules and regulations; Collaborate in the preparation and filing of STRs for detected suspicious activities and contribute to preparing responses to different inquiries from local authorities; Contribute to the creation of new policies, collaborating with senior analysts and supervisors.QualificationsProficient with MS OfficeFluent in local language + other language (preferably English)Experience/knowledge of compliance issues in a financial institution is an advantageTransaction monitoring and AML/ATF experience is an advantage#J-18808-Ljbffr
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Transaction Review Analyst
hace 3 semanas
Madrid, España Ria Financial Services A tiempo completoTransaction Review Analyst - Spanish, English Company: Ria Financial Services Location: Alcobendas, Spain Posted: 4 days ago Type: Permanent Salary: Competitive Job Description We pride ourselves on having a strong and highly skilled Compliance Team at Ria.Joining our team means you will have a great place to utilise your knowledge and experience.Expect to...
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Transaction Review Analyst
hace 2 semanas
Madrid, España Ria Financial Services A tiempo completoTransaction Review Analyst - Spanish, EnglishCompany: Ria Financial ServicesLocation: Alcobendas, SpainPosted: 4 days agoType: PermanentSalary: CompetitiveJob DescriptionWe pride ourselves on having a strong and highly skilled Compliance Team at Ria.Joining our team means you will have a great place to utilise your knowledge and experience.Expect to never...
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Transaction Review Analyst
hace 3 semanas
Madrid, España Ria A tiempo completoTransaction Review Analyst - Spanish, English Ria, Madrid, SpainPosted: 5 days agoType: PermanentSalary: CompetitiveWe pride ourselves on a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilize your knowledge and experience gained so far. Expect to never stop learning as you go as...
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Transaction Review Analyst
hace 3 semanas
Madrid, España Ria A tiempo completoWe pride ourselves with a strong and highly skilled Compliance Team at Ria.Joining our team means you will have a great place to utilise your knowledge and experience gained so far.Expect to never stop learning as you go as well.Your main responsibilities will include, but will not be limited to: Review of customer activity and review that system generated...
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Transaction Review Analyst
hace 2 semanas
Madrid, España Ria A tiempo completoWe pride ourselves with a strong and highly skilled Compliance Team at Ria.Joining our team means you will have a great place to utilise your knowledge and experience gained so far.Expect to never stop learning as you go as well.Your main responsibilities will include, but will not be limited to:Review of customer activity and review that system generated...
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Transaction Monitoring Analyst
hace 1 mes
Madrid, España Entrepreneur First A tiempo completo.Location - European timezone RemoteSalary - up to 60,000 EUR (~50,000 GBP)As a Transaction Monitoring Analyst at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud. Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious...
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Madrid, España Matchatalent A tiempo completo.This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...
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Aml Operations Analyst- Alert Review
hace 3 meses
Madrid, España Ouro A tiempo completo**About the company**: Ouro is dedicated to delivering financial empowerment to millions of Americans, leveraging a proprietary payments technology platform that fuels its fintech product innovations. From prepaid, credit and debit account solutions, to digital account and money movement services, Ouro has a broad suite of products and technologies that...
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(Global Oil Gas) Senior Business Development Analyst
hace 2 meses
Madrid, España Matchatalent A tiempo completoThis role required candidate to permanently relocate at Dhahran, Saudi Arabia. About the Company This company engages in the exploration, production, transportation, and sale of crude oil and natural gas.It operates through the following segments: Upstream, Downstream, and Corporate.The Upstream segment includes crude oil, natural gas and natural gas liquids...
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Corporate Finance Analyst
hace 1 día
Madrid, Madrid, España ING Bank N.V. A tiempo completoAbout ING Bank N.V.We are a leading international bank with a presence in over 40 countries, committed to empowering our clients' sustainability journey. Our team of over 1600 professionals shares a common goal: to help our clients create a better future for themselves by providing innovative financial solutions.Our Corporate Finance TeamWe are seeking a...
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Corporate Finance Analyst
hace 1 día
Madrid, Madrid, España ING Bank N.V. A tiempo completoAbout ING Bank N.V.We are a leading international bank with a presence in over 40 countries, committed to empowering our clients' sustainability journey. Our team of over 1600 professionals shares a common goal: to help our clients create a better future for themselves by providing innovative financial solutions.Our Corporate Finance TeamWe are seeking a...
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Transaction Services
hace 3 meses
Madrid, España Hanami International A tiempo completo**Job description**: **_ M&A Transaction Services professionals - looking for a fresh challenge?_** I am working with one of Spain's leading accountancy firms, assisting them to hire a Manager for their fast-growing Deals practice to specialise in Sale and Purchase Agreements (SPA). The SPA team provides expert support at all stages of a transaction, from...
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Transaction Services
hace 3 meses
Madrid, España Hanami International A tiempo completo**_M&A Transaction Services professionals - looking for a fresh challenge?_** I am working with one of Spain’s leading accountancy firms, assisting them to hire a Manager for their fast-growing Deals practice to specialise in Sale and Purchase Agreements (SPA). The SPA team provides expert support at all stages of a transaction, from pre-deal work through...
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Madrid, España Matchatalent A tiempo completoThis role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...
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Analyst/associate Transaction Services
hace 3 meses
Madrid, España Sancovia Corporate Finance AG A tiempo completoStandort Madrid Are you looking for a challenging position as an Analyst/Associate (M/F/d) in the area of Transaction Services? Then you've come to the right place! In this exciting role, you will work closely with senior management and actively support financial due diligence projects. Your responsibilities will range from analysing financial data to...
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Credit Analyst
hace 3 días
Madrid, España Fitch Group, Inc. A tiempo completo.Credit Analyst - Structured Finance - Madrid Requisition ID: 47045Business Unit: Fitch RatingsCategory: Credit Analysis & ResearchLocation: Madrid, M, ESDate Posted: Sep 4, 2024Structured Finance is currently seeking a Credit Analyst.Fitch's European Structured Finance team maintains existing ratings and assigns ratings to new structured finance...
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Credit Analyst
hace 22 horas
Madrid, España Fitch Group, Inc. A tiempo completo.Credit Analyst - Structured Finance - MadridRequisition ID: 47045Business Unit: Fitch RatingsCategory: Credit Analysis & ResearchLocation: Madrid, M, ESDate Posted: Sep 4, 2024Structured Finance is currently seeking a Credit Analyst.Fitch's European Structured Finance team maintains existing ratings and assigns ratings to new structured finance...
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Post-transaction Monitoring
hace 3 meses
Madrid, España ING A tiempo completo**At ING we are looking for PTM (Post-Transaction Monitoring) Analyst** **Your role and work environment**: We are looking for a talented and enthusiastic **PTM (Post-transaction monitoring) analyst** to join our **KYC Operations** Team of **KYC Tribe.** The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to...
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Credit Analyst
hace 6 días
Madrid, España Fitch Ratings A tiempo completoStructured Finance is currently seeking a Credit Analyst.Fitch's European Structured Finance team maintains existing ratings and assigns ratings to new structured finance transactions.What We Offer: We are currently seeking either a Senior Analyst or Associate Director Level Credit Analyst to join the European Structured Finance team The successful candidate...
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Aml Analyst
hace 3 meses
Madrid, España May Business Consulting A tiempo completoHola! Tenemos nuevas oportunidades laborales en MBC para ti. ¿Quieres unirte a nuestro equipo? **Sobre 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...