Junior Anti-Money Laundering Analyst

Role OverviewWe are seeking a seasoned professional to lead our regional anti-money laundering efforts. As the Vice President, EMEA and Spain Regional Money Laundering Officer, you will be responsible for identifying, investigating, and reporting suspicious activity, ensuring compliance with all applicable laws and regulations.

About Empresa ReconocidaAt Empresa Reconocida, we empower individuals and businesses to progress in incredible ways. We're a global community of colleagues united by an unwavering commitment to support our customers, communities, and each other. Our company values are at the heart of everything we do, guiding us to create a unique and meaningful career...

Company Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...

.Organisational Relationship Reporting into Fraud Operations Director Location: Madrid, Spain and Remote Working General Summary Working closely with the Fraud Team, a fantastic opportunity has arisen for a talented candidate looking to extend their career in Financial Crime.Adaptable and proactive as an AML Analyst you'll have a strong focus on data quality...

This role is with American Express, an inclusive employer and a member of the myGwork community. As a Global Anti-Money Laundering Compliance Director for Spain and EMEA, you will be responsible for leading the anti-money laundering compliance function across the region.The company prioritizes diversity and inclusivity in the workplace. We value individual...

Job SummaryCrypto is seeking a skilled Cryptocurrency Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Responsibilities:Carry out customer account reviews to determine whether a reasonable suspicion of money laundering/terrorist...

About MBCMay Business Consulting is an international consulting firm with a customer-centric approach, proactively engaging to maximize our added value. We have offices in Spain and the United Kingdom, working on international projects with financial institutions, fintech companies, and startups.Job OverviewThe selected person will participate in Know Your...

.Madrid, Spain (Hybrid) Job Description At BNY, our culture empowers you to grow and succeed.As a leading global financial services company at the center of the world's financial system, we touch nearly 20% of the world's investible assets.Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions...

Organisational Relationship Reporting into Fraud Operations DirectorLocation: Madrid, Spain and Remote Working General Summary Working closely with the Fraud Team, a fantastic opportunity has arisen for a talented candidate looking to extend their career in Financial Crime. Adaptable and proactive as an AML Analyst you'll have a strong focus on data quality...

Organisational Relationship Reporting into Fraud Operations DirectorLocation: Madrid, Spain and Remote WorkingGeneral Summary Working closely with the Fraud Team, a fantastic opportunity has arisen for a talented candidate looking to extend their career in Financial Crime. Adaptable and proactive as an AML Analyst you’ll have a strong focus on data quality...

Organisational Relationship Reporting into Fraud Operations DirectorLocation: Madrid, Spain and Remote WorkingGeneral Summary Working closely with the Fraud Team, a fantastic opportunity has arisen for a talented candidate looking to extend their career in Financial Crime.Adaptable and proactive as an AML Analyst you'll have a strong focus on data quality...

About the RoleThis is a senior leadership position within American Express Services Europe Limited's Global Financial Crimes Compliance team. As an AML Governance Director, you will be responsible for developing and implementing the company's anti-money laundering strategy across EMEA.You will work closely with senior management to ensure that all business...

.Join Tether and Shape the Future of Digital FinanceAt Tether, we're not just building products, we're pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain...

.Join Tether and Shape the Future of Digital Finance At Tether, we're not just building products, we're pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain...

Overview At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that...

Organisational Relationship Reporting into Fraud Operations DirectorLocation: Madrid, Spain and Remote WorkingGeneral Summary Working closely with the Fraud Team, a fantastic opportunity has arisen for a talented candidate looking to extend their career in Financial Crime. Adaptable and proactive as an AML Analyst you’ll have a strong focus on data...

Organisational Relationship Reporting into Fraud Operations Director Location: Madrid, Spain and Remote Working General Summary Working closely with the Fraud Team, a fantastic opportunity has arisen for a talented candidate looking to extend their career in Financial Crime. Adaptable and proactive as an AML Analyst you’ll have a strong focus on data...

Organisational Relationship Reporting into Fraud Operations Director Location: Madrid, Spain and Remote Working General Summary Working closely with the Fraud Team, a fantastic opportunity has arisen for a talented candidate looking to extend their career in Financial Crime.Adaptable and proactive as an AML Analyst you'll have a strong focus on data quality...

Madrid, Spain (Hybrid)Job DescriptionAt BNY, our culture empowers you to grow and succeed.As a leading global financial services company at the center of the world's financial system, we touch nearly 20% of the world's investible assets.Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions...

Madrid, Spain (Hybrid) Job Description At BNY, our culture empowers you to grow and succeed.As a leading global financial services company at the center of the world's financial system, we touch nearly 20% of the world's investible assets.Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions...