Empleos actuales relacionados con [P137] - Financial Crime - Senior Analyst (Gds Spain) - Málaga - Sin Nombre
-
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 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,...
-
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 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,...
-
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...
-
Financial Crime Quality Assurance Specialist
hace 3 semanas
Málaga, Málaga, España Ebury A tiempo completoJob Title: Financial Crime Quality Assurance AnalystEbury is a leading FinTech firm that offers a range of innovative products and services to businesses and individuals worldwide.Job Summary:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team in Malaga. As a key member of our Financial Crime Quality Assurance Team, you...
-
Financial Crime Quality Assurance Specialist
hace 3 semanas
Málaga, Málaga, España Ebury A tiempo completoJob Title: Financial Crime Quality Assurance AnalystEbury is a leading FinTech firm that offers a range of innovative products and services to businesses and individuals worldwide.Job Summary:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team in Malaga. As a key member of our Financial Crime Quality Assurance Team, you...
-
Financial Crime Assurance Specialist
hace 3 días
Málaga, Málaga, España Ebury A tiempo completoEbury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Title: Financial Crime Quality Assurance AnalystJob Summary: We are seeking a highly skilled and experienced Financial Crime Quality Assurance Analyst to join...
-
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...
-
Financial Crime Quality Assurance Analyst |
hace 6 días
Málaga, España Ebury A tiempo completo.Financial Crime Quality Assurance Analyst 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 Compliance - Initial 12 month Fixed-Term Contract...
-
Financial Crime Quality Assurance Analyst
hace 4 semanas
Málaga, España Ebury A tiempo completo.Financial Crime Quality Assurance Analyst 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 Compliance - Initial 12 month Fixed-Term...
-
Financial Crime Quality Assurance Specialist
hace 1 mes
Málaga, Málaga, España Ebury A tiempo completoEbury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Overview:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team in Malaga. As a key member of our Financial Crime Quality Assurance Team, you will be responsible for conducting quality...
-
Financial Crime Quality Assurance Specialist
hace 1 mes
Málaga, Málaga, España Ebury A tiempo completoEbury is a leading FinTech firm that offers a range of innovative products and services to help businesses manage their financial risks.Job Overview:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team in Malaga. As a key member of our Financial Crime Quality Assurance Team, you will be responsible for conducting quality...
-
Financial Crime Quality Assurance Specialist
hace 3 semanas
Málaga, Málaga, España Ebury A tiempo completoJob Title: Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team.We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview:As a key member of the Financial...
-
Financial Crime Quality Assurance Specialist
hace 3 semanas
Málaga, Málaga, España Ebury A tiempo completoJob Title: Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team.We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview:As a key member of the Financial...
-
Financial Crime Quality Assurance Analyst
hace 1 mes
Málaga, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 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 Analyst Financial Crime Compliance - Initial 12 month Fixed-Term Contract ...
-
Financial Crime Quality Assurance Specialist
hace 2 semanas
Málaga, Málaga, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury is a leading FinTech firm that offers a range of innovative products and services. We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team.Job OverviewAs a Financial Crime Quality Assurance Analyst, you will be responsible for conducting quality assurance reviews across all...
-
Financial Crime Quality Assurance Specialist
hace 2 semanas
Málaga, Málaga, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury is a leading FinTech firm that offers a range of innovative products and services. We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team.Job OverviewAs a Financial Crime Quality Assurance Analyst, you will be responsible for conducting quality assurance reviews across all...
-
Financial Crime Quality Assurance Specialist
hace 3 semanas
Málaga, Málaga, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team. As a key member of the Financial Crime Quality Assurance Team, you will play a crucial role in ensuring the company's compliance with legal and regulatory requirements.Key Responsibilities:Conduct periodic...
-
Financial Crime Quality Assurance Specialist
hace 3 semanas
Málaga, Málaga, España Ebury A tiempo completoFinancial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team. As a key member of the Financial Crime Quality Assurance Team, you will play a crucial role in ensuring the company's compliance with legal and regulatory requirements.Key Responsibilities:Conduct periodic...
-
Financial Crime Quality Assurance Specialist
hace 3 semanas
Málaga, Málaga, España Ebury A tiempo completoJob Title: Financial Crime Quality Assurance AnalystEbury is a leading FinTech firm that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration. We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team.Job Overview:As a Financial Crime Quality...
-
Financial Crime Quality Assurance Specialist
hace 3 semanas
Málaga, Málaga, España Ebury A tiempo completoJob Title: Financial Crime Quality Assurance AnalystEbury is a leading FinTech firm that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration. We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team.Job Overview:As a Financial Crime Quality...
[P137] - Financial Crime - Senior Analyst (Gds Spain)
hace 2 meses
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
