Aml Risk Analyst |

Change Group and Prosegur Change are expanding.We are now investing in both tech and competence and are looking for an AML Analyst.You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour.You will report to the Global Head...

Change Group and Prosegur Change are expanding.We are now investing in both tech and competence and are looking for an AML Analyst.You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour.You will report to the Global Head...

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

Change Group and Prosegur Change are expanding. We are now investing in both tech and competence and are looking for an AML Analyst. You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour. You will report to the Global...

Change Group and Prosegur Change are expanding.We are now investing in both tech and competence and are looking for an AML Analyst.You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour.You will report to the Global Head...

Change Group and Prosegur Change are expanding.We are now investing in both tech and competence and are looking for an AML Analyst.You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour.Does this make sense to you?Keep...

Change Group and Prosegur Change are expanding.We are now investing in both tech and competence and are looking for an AML Analyst.You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour.You will report to the Global Head...

Change Group and Prosegur Change are expanding.We are now investing in both tech and competence and are looking for an AML Analyst.You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour.Does this make sense to you?Keep...

Dentons is currently recruiting for a **Global AML Analyst** who will be responsible for assisting the Global AML team. The role will support the Global AML Team and assist in ensuring effective client and matter risk controls are in place and operate across the full range of practice areas within the firm globally. The role will report to the Global...

Risk & Credit Analyst Risk assessment of new and existing merchants based on analysis of merchant specific business model risk, financial profile and card acceptance / acquiring processing Financial analysis based on business model risk, financial statements, forecasts, credit bureaus etc. Quantification of chargeback risk exposure and potential collateral...

.AML Analyst- Compliance (Openbank)Country: SpainWHAT YOU WILL BE DOING We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process.In 2017, we kicked off our relaunch plans and have been continuously expanding and growing ever since, especially when it comes to...

.AML Analyst- Compliance (Openbank) Country: Spain WHAT YOU WILL BE DOING We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process.In 2017, we kicked off our relaunch plans and have been continuously expanding and growing ever since, especially when it comes to...

About the RoleCrypto is a global cryptocurrency platform serving over 80 million customers. We're looking for a skilled AML/CFT Risk Management Specialist to join our team and help us accelerate the adoption of cryptocurrency through innovation and empowerment.

Our client is looking for someone who is eager to learn and step up their game in the iGaming industry. **Responsibilities**: - Perform initial RG and AML risk assessments of new and historical customers throughout their customer journey generated by the current risk framework and request documentation when appropriate - Request additional due diligence...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. Our goal is to empower companies to achieve their ambitions faster.Job DescriptionWe are seeking a highly skilled Aml & Screening Investigations Team Lead to join our team in Madrid. As a key...

Technical product integrator - AML RISK en Madrid. Integración en diferentes entidades financieras en diferentes módulos de aplicaciones AML adaptando las reglas funcionales así como la arquitectura técnica al cliente. Gestión de los requisitos y necesidades de cumplimiento de diferentes entidades o países. - Apoyo a los equipos técnicos locales de...

Technical product integrator - AML RISK en Madrid.Integración en diferentes entidades financieras en diferentes módulos de aplicaciones AML adaptando las reglas funcionales así como la arquitectura técnica al cliente.Gestión de los requisitos y necesidades de cumplimiento de diferentes entidades o países.- Apoyo a los equipos técnicos locales de...

Aml Analyst- Compliance (Openbank) | (NAS820) Madrid EUR 50.000 - 70.000 AML Analyst- Compliance (Openbank) Country: Spain WHAT YOU WILL BE DOING We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and have been...

Opportunity to join a team of AML and Compliance Analysts who cover Spain, Portugal, Italy and Greece, enabling you to not just grow your knowledge within AML but also Compliance. You will also gain knowledge of Spanish regulatory requirements and both internal and external audit. **Responsibilities**: - Enhance and implement best -in-class AML Compliance...

AML Analyst - Compliance (Openbank) - Maternity Leave 6-month Contract Country: Spain **AML Analyst - Compliance (Openbank)** We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and have been continuously expanding...