Empleos actuales relacionados con Senior Aml Analyst - Madrid - Promote Project
-
AML Compliance Analyst
hace 13 horas
Madrid Centro, Madrid, España Empresa reconocida A tiempo completoAbout 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: Stay up-to-date with the latest AML regulations and...
-
Aml Analyst
hace 2 días
Madrid, España UST Global A tiempo completo1 Opening- Madrid**Role description**: **¡Seguimos buscando talento y nos encantaría que te unieras a nuestro equipo!** Para que nos conozcas algo mejor, UST es una multinacional norteamericana certificada como Top Employer y Great Place to Work con más de 35.000 empleados a nível global y con presencia en más de 35 países. Somos líderes en servicios...
-
Aml Analyst
hace 3 meses
Madrid, España Citi A tiempo completoOpportunity 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 Screening
hace 3 meses
Madrid, España May Business Consulting A tiempo completo**Hola!**: En MBC seguimos creciendo y potenciando nuestro equipo de AML! Ahora buscamos un **Analista AML Screening!** ***Sobre MBC***: May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos...
-
Aml Analyst
hace 3 meses
Madrid, España Santander A tiempo completoAML 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...
-
Aml Analyst Screening
hace 2 meses
Madrid, España May Business Consulting A tiempo completo**Hola!**:En MBC seguimos creciendo y potenciando nuestro equipo de AML! Ahora buscamos un **Analista AML Screening!*****Sobre MBC***:May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos...
-
Senior Compliance Manager Aml
hace 1 mes
Madrid, España Kantox A tiempo completo.At Kantox, we are looking for a Senior Compliance Manager to join our amazing Compliance team and hold an important role in the organisation!Your role:Advise top management on business operations relating to investment, risks, and any other policy development, including AML compliance.Achieve complete compliance management systems in accordance with...
-
Senior Compliance Manager Aml
hace 2 semanas
Madrid, España Kantox A tiempo completo.At Kantox, we are looking for an Senior Compliance Manager to join our amazing Compliance team and hold an important role in the organisation!Your role:Advise top management on business operations relating to investment, risks, and any other policy development, including AML compliance.Achieve complete compliance management systems in accordance with...
-
Senior Compliance Manager Aml
hace 1 mes
Madrid, España Kantox A tiempo completoAt Kantox, we are looking for a Senior Compliance Manager to join our amazing Compliance team and hold an important role in the organisation!Your role:Advise top management on business operations relating to investment, risks, and any other policy development, including AML compliance.Achieve complete compliance management systems in accordance with...
-
Senior Compliance Manager Aml
hace 2 semanas
Madrid, España Kantox A tiempo completoAt Kantox, we are looking for an Senior Compliance Manager to join our amazing Compliance team and hold an important role in the organisation!Your role:Advise top management on business operations relating to investment, risks, and any other policy development, including AML compliance.Achieve complete compliance management systems in accordance with...
-
Aml Operations Analyst- Alert Review
hace 3 meses
Madrid, España Ouro A tiempo completo**About the company**: Ouro is dedicated to delivering financial empowerment to millions of Americans, leveraging a proprietary payments technology platform that fuels its fintech product innovations. From prepaid, credit and debit account solutions, to digital account and money movement services, Ouro has a broad suite of products and technologies that...
-
Perfil Rac
hace 1 mes
Madrid, España Sg Tech A tiempo completoDesde Sg tech buscamos incoporar un consultor senior para colaborar con la entidad financiera más importante de España para formar parte del área de Financial Crime - AML, Screening en procesos de Regulaciones financieras. Requisitos: Experiencia previa/conocimiento en mundo AML, y principalmente en Sanciones / Screening (conocimiento funcional, no...
-
Aml Analyst
hace 3 meses
Madrid, España May Business Consulting A tiempo completoHola! Tenemos nuevas oportunidades laborales en MBC para ti. ¿Quieres unirte a nuestro equipo? **Sobre MBC** May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de...
-
Aml Analyst
hace 2 meses
Madrid, España May Business Consulting A tiempo completoHola!Tenemos nuevas oportunidades laborales en MBC para ti. ¿Quieres unirte a nuestro equipo?**Sobre MBC**May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de manera...
-
Transaction Review Analyst
hace 2 semanas
Madrid, España Ria Financial Services A tiempo completoTransaction Review Analyst - Spanish, EnglishCompany: Ria Financial ServicesLocation: Alcobendas, SpainPosted: 4 days agoType: PermanentSalary: CompetitiveJob DescriptionWe pride ourselves on having a strong and highly skilled Compliance Team at Ria.Joining our team means you will have a great place to utilise your knowledge and experience.Expect to never...
-
Transaction Review Analyst
hace 3 semanas
Madrid, España Ria A tiempo completoTransaction Review Analyst - Spanish, English Ria, 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...
-
Junior Aml/cft Analyst
hace 3 meses
Madrid, España Ouro A tiempo completo**About the Company**: Ouro is dedicated to delivering financial empowerment to millions of Americans, leveraging a proprietary payments technology platform that fuels its fintech product innovations. From prepaid, credit and debit account solutions, to digital account and money movement services, Ouro has a broad suite of products and technologies that...
-
Analyst-Compliance -
hace 22 horas
Madrid, España Empresa Reconocida A tiempo completo.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...
-
Financial Crimes Analyst
hace 13 horas
Madrid Centro, Madrid, España Empresa reconocida A tiempo completoAbout 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...
-
Transaction Review Analyst
hace 1 mes
Madrid, España Ria A tiempo completoTransaction Review Analyst - Spanish, English, Polish Ria, Madrid, SpainPosted: 2 days agoType: PermanentSalary: CompetitiveWe 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...
Senior Aml Analyst
hace 2 meses
BitPay is looking for a Senior AML Analyst to join our compliance team. You'll be helping with the onboarding of new merchants, performing financial transaction monitoring, conducting outreach to regulators and banks, and assisting with ad hoc compliance projects when needed.RESPONSIBILITIES Screen new merchants that apply for an account in line with the internal on-boarding processMonitor and review merchant account details to ensure accounts are in good standing, legally operating their businesses, and within Terms of UseConduct regular compliance monitoring and testing to assess company's compliance with all applicable laws/regulations and create written reports of findingsPrepare Enhanced Due Diligence (EDD) reports and other analytic reports as necessaryAssist law enforcement/government agencies by drafting a response to subpoenas that we receiveBe in direct contact via email with our customers to answer questions related to complianceInvestigate and assess alerts for potential money laundering, fraud and sanctions risksEnsure efficient identification and monitoring of suspicious activities and transactionsPrepare suspicious activity reports and continuing activity reportsTake direction from and assist senior officers in maintaining Policy and Procedures (collectively, the Program), to include the implementation of internal controls such as Know Your Customer, Customer Identification Program, Monitoring of Suspicious Activity, Filing and Retaining of Regulatory Reports, and Conducting Periodic Risk AssessmentsRespond to data privacy and law enforcement requestsProvide direction and guidance to employees on appropriate remediation action for high risk accounts and transactionsMust be able to effectively communicate with senior leadership or senior executives of high risk accountsCommunicate with various software vendorsAssist with data collection for regulatory exams and regulatory presentationsSupport internal testing and monitoring functionsREQUIREMENTS:3+ years of experience in (AML) compliance or financial services industrySolid research, communications, analytical, organizational, and interpersonal skillsStrong attention to detailsA self-starter mentality with the ability to work flexible hours and perform well under pressureQuick-thinker, eager to learn and develop new skillsTeam-player with a good sense of humor#J-18808-Ljbffr
