Aml & Kyc Operations Specialist

Bitpanda is a leading European investment platform, empowering millions of customers to invest in cryptocurrencies, stocks, and commodities. As an AML Operations Specialist, you will play a vital role in mitigating money laundering and terrorist financing risks.Salary: €55,000 - €70,000 per annum, depending on experience, plus benefits and stock options....

At Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the organisation ??Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in...

About CloudTalkCloudTalk is a global SaaS company that has received a $28 million Series B investment from top investors. Our AI-powered business communication platform helps sales and support teams deliver exceptional customer experiences, driving revenue growth for businesses of all sizes.Job OverviewWe are seeking a highly skilled Marketing Operations...

?? Join CloudTalk: Elevate Your Career at a Series B SaaS Powerhouse!?? Global SaaS Company | $28M Series B Investment ?? Personalized 1:1 Coaching | Vibrant International Team?? Barcelona, Spain | Hybrid Work Model About CloudTalkPowered by a January 2024 $28 million Series B investment from top investors like KPN Ventures, Lead Ventures, Point 9, and HenQ,...

Teleperformance Spain, a leading customer experience management company, is seeking a highly skilled Risk and Compliance Specialist to join its team. Location: Teleperformance Spain.As the foundation of our Risk Team, this role plays a critical part in protecting our users and their customers from various risks associated with navigating the world of...

**About Us**At Expeditors, we pride ourselves on being a global logistics company that empowers our employees to grow and thrive in their careers. As a Fortune 500 company with over 350 locations across six continents, we offer a unique opportunity to join a diverse and dynamic team.**Our Mission**We are committed to recruiting, training, and retaining the...

**Company Overview**Exoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. At the core of Exoticca's brand equity is the commitment to 'creating life milestones.' We believe in delivering best-value trips, exploring unique destinations, curating extraordinary travel...

At Teleperformance Spain, we are looking for a highly skilled Business Analyst to join our team. As a key member of our organization, you will be responsible for analyzing business needs and developing strategies to improve our operations. Our ideal candidate will have a strong analytical mindset, excellent communication skills, and the ability to work...

Company OverviewSLS Barcelona, a five-star urban resort, brings a new level of luxury and excellence to Barcelona's waterfront district. With its unique blend of playful ambiance, VIP treatment, and theatrical experiences, SLS Barcelona sets the stage for extraordinary moments.About the JobWe are seeking an experienced Income Auditor to join our pre-opening...

Customer Support Specialist - Spanish Language ExpertTeleperformance Spain is seeking a highly skilled Customer Support Specialist to join our team. As a Customer Support Specialist, you will be responsible for providing exceptional customer service to our clients, ensuring that their needs are met and exceeded.Key Responsibilities:Verification Operations:...

Company Description Work smart, have fun and make an impact EcoVadis is the leading provider of business sustainability ratings. Our solutions are backed by an international team of experts and powerful technology. We analyze data and build sustainability scorecards that give companies actionable insights into their environmental, social and ethical...

Wallbox - Payroll and Financial Operations SpecialistWe are dedicated to changing the way the world uses energy through advanced electric vehicle charging and energy management systems.About UsOur company is present in 96 countries, with headquarters in Barcelona and manufacturing facilities in Spain (Barcelona) and the US (Arlington, Texas). We have a...

Company OverviewWe are a series of open-house hotels, each located in a neighborhood that we love. We provide style without sacrificing good value and offer a place where guests can hang out alongside locals and immerse themselves in the neighborhood with vibrant, welcoming public spaces.Estimated Salary: 1,500€-2,000€ per month (based on location and...

Travel Operations Process & Procedures SpecialistAbout the RoleWe are seeking a highly skilled Travel Operations Process & Procedures Specialist to join our team at Exoticca. As a key member of our operations team, you will be responsible for evaluating and defining appropriate processes and procedures across contact channels, teams, and use cases.Key...

Company OverviewTeleperformance Spain is a leading customer experience management company with operations in 88 countries, employing around 420,000 people. Our mission is to inspire and motivate our employees through job satisfaction and a great work environment.Job DescriptionWe are seeking a highly-skilled Dutch Business Expansion Specialist to join our...

Corporate – SAP IBP Application Specialist Our client is a global packaging company with growing operations in Europe, incl. operations in Germany, UK, France, Spain, Portugal, Poland, Hungary and Czech Republic. As a result of their great expansion, they are currently looking for a SAP IBP Application Specialist to join the European team. About The Role...

About the RoleWe are seeking a highly skilled Sales Enablement Specialist to join our team at GoGlobal. As a Sales Enablement Specialist, you will play a critical role in driving the execution of key sales enablement initiatives, ensuring smooth onboarding, training, and operational support for our international sales team.Key Responsibilities:Collaborate...

About the RoleAs a Medical Specialist at Veeva, you will be part of our data operations team, collaborating with data analysts and quality control team members to ensure the highest quality standards in curated medical notes. Your expertise will be crucial in refining strategy based on scientific insights, with a focus on applying rule-based curation on...

Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the...

Protect Financial Transactions as a Risk SpecialistWe are looking for highly-skilled professionals to join our team at Teleperformance Spain. As a foundation of our Risk Team, risk specialists play a crucial role in safeguarding users and their customers from various risks associated with navigating the world of payments.About the RoleThe purpose of this...