Vkc-014 Transaction Monitoring Analyst

**About Finom** Finom is a European tech startup headquartered in Amsterdam. We are dedicated to developing an all-in-one financial solution tailored for entrepreneurs that integrates banking functions, accounting, financial management, and invoicing into a mobile-first platform. Over the past two years, we've achieved exponential growth, secured...

Transaction Review Analyst - Spanish, English Ria, Madrid, Spain Posted: 5 days ago Type: Permanent Salary: Competitive We pride ourselves on a strong and highly skilled Compliance Team at Ria.Joining our team means you will have a great place to utilize your knowledge and experience gained so far.Expect to never stop learning as you go as...

Join our global team dedicated to innovation and initiative, where physical walls and different time zones don’t limit, but encourage, collaboration. Where all contributions and new ideas are explored with an open mind and work is driven by our shared values: be courageous, be accountable, be honest, be inclusive and elevate others. **Job...

Transaction Review Analyst - Spanish, English, Polish Ria, Madrid, Spain Posted: 2 days ago Type: Permanent Salary: Competitive We pride ourselves on having a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilize your knowledge and experience gained so far. Expect to never stop learning as you go as...

Transaction Review Analyst - Spanish, EnglishRia, Madrid, SpainPosted: 5 days agoType: PermanentSalary: CompetitiveWe pride ourselves on a strong and highly skilled Compliance Team at Ria.Joining our team means you will have a great place to utilize your knowledge and experience gained so far.Expect to never stop learning as you go as...

Responsibilities:Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy; Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs); Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence (CDD),...

Responsibilities:Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy;Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs);Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence (CDD),...

Responsibilities:- Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy;- Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs);- Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence (CDD),...

**Branch Operations Analyst**: **Job ID**:R0348814**Listed**:2024-08-16**Regular/Temporary**:Regular**Location**:Barcelona**Position Overview**: **Analyst KYC / TBM (Know Your Client /Transaction Behaviour Monitoring)** Diversity Statement: In dieser Funktion berichten Sie an den Teamleiter KYC / TBM **Ihre Aufgaben**: - Manuelle Einzelfallanalysen und...

About the Role**Job Summary:**Sin Nombre is seeking a highly skilled Mergers & Acquisitions (M&A) Financial Analyst to join our Finance organization. As a key member of our M&A Advisory Department, you will provide finance input to transactions throughout the transaction process, including structuring, valuation, due diligence, and support to negotiations...

About the Role**Job Summary:**Sin Nombre is seeking a highly skilled Mergers & Acquisitions (M&A) Financial Analyst to join our Finance organization. As a key member of our M&A Advisory Department, you will provide finance input to transactions throughout the transaction process, including structuring, valuation, due diligence, and support to negotiations...

**Work Schedule** Other **Environmental Conditions** Office At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed to achieve...

Position OverviewAnalyst KYC / TBM (Know Your Client /Transaction Behaviour Monitoring)Diversity Statement:We build talented and diverse teams to drive business results. We welcome applications from talents from all cultures, countries, races, genders, sexual orientations, abilities, beliefs and generations.In dieser Funktion berichten Sie an den Teamleiter...

About the RoleWe are seeking a highly motivated and experienced Credit Analyst to join our European Structured Finance team at Fitch Group. As a Credit Analyst, you will play a critical role in maintaining existing ratings and assigning ratings to new structured finance transactions.Key ResponsibilitiesImplement default, recovery, and cash flow modelling to...

About the RoleWe are seeking a highly motivated and experienced Credit Analyst to join our European Structured Finance team at Fitch Group. As a Credit Analyst, you will play a critical role in maintaining existing ratings and assigning ratings to new structured finance transactions.Key ResponsibilitiesImplement default, recovery, and cash flow modelling to...

.Senior Transaction Surveillance SpecialistLocationLisbonTeamCompany-wideApply nowAt Pleo, we're driving the future of financial operations with our innovative solutions, and we're searching for a trailblazer in the field of fraud prevention to join our mission. As we expand our capabilities in safeguarding businesses around the globe, we invite you to bring...

At ING we are looking for a Corporate Finance Analyst.Your role and work environment:We are looking for a talented and enthusiastic Analyst to join our Corporate Finance Team in Wholesale Banking. The responsibility of this team is to lead the origination and execution of advisory transactions in the context of relevant corporate events such as acquisitions,...

At ING we are looking for a Corporate Finance Analyst Your role and work environment: We are looking for a talented and enthusiastic Analyst to join our Corporate Finance Team in Wholesale Banking.The responsibility of this team is to lead the origination and execution of advisory transactions in the context of relevant corporate events such as acquisitions,...

This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas.It operates through the following segments: Upstream, Downstream, and Corporate.The Upstream segment includes crude oil, natural gas, and natural gas...

Off-Cycle o Analyst en Altamar Advisory PartnersAltamar Advisory Partners, filial de Altamar CAM Partners, es una entidad que desarrolla actividades de asesoramiento financiero (fusiones y adquisiciones, mercados de capitales y financiaciones) y merchant banking, selecciona para su oficina de Madrid a un Off-Cycle o Analyst.Descripción del Puesto:...