P137 - Financial Crime - Senior Analyst (Gds Spain)
hace 7 días
The opportunity: As a member of our team in GDS office in Malaga, Spain, you'll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You'll support clients in choosing the most suitable business solution and take part in digital transformation.Your key responsibilities: We need to integrate a Senior Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area.Skills and attributes for success:Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations.Implementation and updating of Financial Crime Compliance policies and procedures.Risk Assessment.Functional support for the design and development of AML technological tools.Communication skills with clients.Ability to report to senior management.To qualify for the role, you must have:Bachelor's degree or Engineering.Experience of 3-5 years in the field of prevention of money laundering and financing of terrorism within the financial sector.Training and specific experience in money laundering and financing of terrorism.High English level.Ideally, you'll also have:Experience in the financial sector.Contributing experience in Big4 or similar companies.What we look for: Teamwork, Communication and innovation skills, Autonomy, Critical capacity, High capacity for analysis and identification of solutions, Proactivity and resolution capacity, High learning capacity.What we offer:Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way.Transformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs.Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.About#J-18808-Ljbffr
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Málaga, España Sin Nombre A tiempo completoThe opportunity: As a member of our team in GDS office in Malaga, Spain, you'll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches.You'll support clients in choosing the most suitable business solution and take part in digital transformation.Your key responsibilities: We need to...
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Senior Financial Crime Analyst
hace 2 días
Málaga, Málaga, España Sin Nombre A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Sin Nombre in GDS Spain. As a key member of our Financial Risk Business Consulting area, you will play a crucial role in developing projects in the Financial Crime area.Key ResponsibilitiesConduct in-depth analysis of transactional operations to identify...
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Senior Financial Crime Analyst
hace 19 horas
Málaga, Málaga, España Sin Nombre A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Sin Nombre in GDS Spain. As a key member of our Financial Risk Business Consulting area, you will play a crucial role in developing projects in the Financial Crime area.Key ResponsibilitiesConduct in-depth analysis of transactional operations to identify...
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Financial Crime Analyst
hace 2 meses
Málaga, España Importante Grupo A tiempo completoFinancial Crime AnalystThe opportunityAs a member of our team in GDS office in Malaga, Spain, you'll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You'll support clients in choosing the most suitable business solution and take part in digital transformation.Your key...
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Senior Security Analyst
hace 2 semanas
Málaga, España Sin Nombre A tiempo completo.Let us introduce you to the job offer by EY GDS Spain - a member of the global integrated service delivery center network by EY.As a Senior Security Analyst, you will be and lead part of the Cybersecurity Managed Services (CMS) SOC team in EY GDS Spain, a team with multidisciplinary professionals committed to providing top-notch services to our clients...
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Málaga, España Bestforexbonus.Com A tiempo completoEbury | Financial Crime Screening and Transaction Monitoring Graduate/Analyst ENDEDLink: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates: All year 2023Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...
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Senior Financial Crime Consultant
hace 7 días
Málaga, Málaga, España Sin nombre A tiempo completoAbout the Opportunity:We are seeking a highly skilled Senior Financial Crime Consultant to join our team at Sin nombre in Malaga, Spain. As a member of our team, you will have the opportunity to extend your knowledge and experience by working on interesting projects with the newest technologies and approaches.Your Key Responsibilities:Conduct in-depth...
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Senior Financial Crime Consultant
hace 5 días
Málaga, Málaga, España Sin nombre A tiempo completoAbout the Opportunity:We are seeking a highly skilled Senior Financial Crime Consultant to join our team at Sin nombre in Malaga, Spain. As a member of our team, you will have the opportunity to extend your knowledge and experience by working on interesting projects with the newest technologies and approaches.Your Key Responsibilities:Conduct in-depth...
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Málaga, España Bestforexbonus.Com A tiempo completoEbury | Financial Crime Screening and Transaction Monitoring Graduate/Analyst ENDEDLink: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates: All year 2023Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...
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Málaga, España Bestforexbonus.Com A tiempo completoEbury | Financial Crime Screening and Transaction Monitoring Graduate/Analyst ENDED Link: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates: All year 2023Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud,...
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Málaga, España Bestforexbonus.Com A tiempo completoEbury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystENDEDLink:Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates:All year 2023Job description:Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...
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Málaga, España Bestforexbonus.Com A tiempo completoEbury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystENDEDLink:Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates:All year 2023Job description:Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...
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Financial Crime Risk Management Specialist
hace 7 días
Málaga, Málaga, España Sin nombre A tiempo completoAbout the Opportunity:We are seeking a highly skilled Senior Financial Crime Consultant to join our team at Sin nombre in Malaga, Spain. As a member of our team, you will have the opportunity to extend your knowledge and experience by working on interesting projects with the newest technologies and approaches.Your Key Responsibilities:Conduct in-depth...
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Financial Crime Risk Management Specialist
hace 5 días
Málaga, Málaga, España Sin nombre A tiempo completoAbout the Opportunity:We are seeking a highly skilled Senior Financial Crime Consultant to join our team at Sin nombre in Malaga, Spain. As a member of our team, you will have the opportunity to extend your knowledge and experience by working on interesting projects with the newest technologies and approaches.Your Key Responsibilities:Conduct in-depth...
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Málaga, España Bestforexbonus.Com A tiempo completoEbury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystENDED- Link: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from Ebury- Dates: All year 2023- Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud,...
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Málaga, Málaga, España Bestforexbonus A tiempo completoJob SummaryEbury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystJob DescriptionSafeguard Ebury and existing clients from financial crime risk, including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion, and reputational risk.Review and/or investigate matches against sanctions, PEPs,...
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Málaga, Málaga, España Bestforexbonus A tiempo completoJob SummaryEbury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystJob DescriptionSafeguard Ebury and existing clients from financial crime risk, including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion, and reputational risk.Review and/or investigate matches against sanctions, PEPs,...
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Financial Crime Quality Assurance Analyst
hace 1 mes
Málaga, España Jr Spain A tiempo completocol-wideJob Description:Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by 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 Malaga -...
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Financial Crime Quality Assurance Analyst
hace 2 meses
Málaga, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystFinancial Crime ComplianceEbury Malaga - Office based - 4 days a week in the officeJob Overview:As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. You will ensure that all...
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Financial Crime Quality Assurance Analyst
hace 2 meses
Málaga, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystFinancial Crime ComplianceEbury Malaga - Office based - 4 days a week in the officeJob Overview:As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. You will ensure that all...
