Junior Anti-Money Laundering Analyst

**DESCRIPCIÓN EMPRESA** Cuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1.800 profesionales en 27 oficinas de 13 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos...

About the RoleWe are seeking a highly skilled AML Compliance Analyst to join our team at Empresa reconocida. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in ensuring the integrity of our financial systems and processes.Key ResponsibilitiesAML Regulatory Compliance: Identify and analyze AML legal requirements...

**You Lead the Way. We’ve Got Your Back.**: With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

DescriptionYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you...

About the RoleJob SummaryWestern Union is seeking a highly skilled Senior Analyst, Security to join our team. As a key member of our security team, you will be responsible for conducting advanced due diligence research and international anti-money laundering analysis.Key ResponsibilitiesConduct in-depth research and analysis to identify and mitigate...

.You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

Senior Analyst, Security Minimum 2 years in conducting advanced, Global due diligence research and/or international anti-money laundering analysis, as well as extensive knowledge of the Bank Secrecy and Patriot Acts. Demonstrated in-depth internet research skills, analytical and problem solving skills with emphasis on accuracy and attention to detail....

Detalles del empleoTipo de empleo:Contrato indefinidoJornada completaUbicación: Madrid, Madrid provinciaDescripción completa del empleo:Senior Analyst, SecurityMinimum 2 years in conducting advanced, Global due diligence research and/or international anti-money laundering analysis, as well as extensive knowledge of the Bank Secrecy and Patriot Acts....

Hello! At MBC, we continue to grow and are now looking for a Client Service &AML/KYC Analyst to join us.About MBC May Business Consulting is an international consulting firm that offers advice on digital transformation, change management, efficiency, and control. We have a customer-centric approach, proactively engaging to maximize our added value.We have...

Hello! At MBC, we continue to grow and are now looking for a Client Service &AML/KYC Analyst to join us.About MBC May Business Consulting is an international consulting firm that offers advice on digital transformation, change management, efficiency, and control. We have a customer-centric approach, proactively engaging to maximize our added value.We have...

Madrid, Spain**DESCRIPTION**: **About ThetaRay**: - ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Our technology empowers...

col-wideJob Description:Detalles del empleoTipo de empleo: Contrato indefinidoUbicación: Boadilla del Monte, Madrid provinciaDescripción completa del empleoDescripción del puesto: I_SBGM CLIENT DUE DILIGENCE Operations AnalystBoadilla del Monte, SpainWHAT YOU WILL BE DOINGAnalysts need to have advanced knowledge of the execution tasks they perform, and...

Hello!At MBC, we continue to grow and are now looking for aClient Service &AML/KYC Analyst to join us.About MBCMay Business Consulting is an international consulting firm that offers advice on digital transformation, change management, efficiency, and control. We have a customer-centric approach, proactively engaging to maximize our added value.We have...

Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, payments, cards, identification and lending services. As a market leader we are driven...

About This RoleWe are seeking a highly skilled and motivated individual to join our team as a Customer Service Representative/KYC Analyst. As a key member of our team, you will be responsible for providing exceptional customer service while ensuring compliance with anti-money laundering regulations.Key ResponsibilitiesProcess new account applications in line...

About the RoleWe are seeking a highly skilled AML Compliance Analyst to join our team at Empresa reconocida. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key ResponsibilitiesAML Regulatory Compliance: Stay up-to-date with evolving AML...

Are you a passionate compliance risk professional with an analytical and data-driven mindset? Are you excited by an opportunity to join an incredibly strong, unified Compliance Risk Assessment team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then...

.Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution.Much like the early days...

.Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Ouro's flagship product Netspend...

We are looking for an analyst to join our Client Support Team within our Investor Relations department (Madrid Office)! **Job Description: Main Functions** - Management and maintenance of CRM (Client Relationship Management) including meeting minutes, updating of existing and potential investor information. - Preparation of documents related to fundraising...