Junior Compliance Analyst
hace 2 semanas
.Junior Compliance AnalystApply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id R05238Your roleCORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the Payments Compliance Team Lead/Manager and regularly collaborate with team(s)/department(s).What you'll be doingRole ResponsibilitiesThe responsibilities of the role will include:Conduct payments screening and review for live transactions on inbound and outbound payments.Post transaction monitoring- Perform due diligence on clients and specific transactions including obtaining corporate records, information verification through public sources and various third-party vendors.Conduct due diligence and review bank enquiries from Corpay's banking partners.Conducting risk-based reviews on clients and their activity on an adhoc basis.Identify indicators of higher risk relationships and sanctions linked to customer's nature of business and operations.Evaluate negative media screening and measure their risks.Assist in the review and response to Bank RFI and LEA requests.Investigation and drafting of SARs.Participate in project work and contribute to development of internal processes, guidance, and procedures.Assist in identifying client-related trends, typologies and issues associated with money laundering, terrorist financing, and other suspicious transactions.Develop and maintain effective working relationships with internal and external partners and stakeholders to deliver optimal support.Qualifications & SkillsUniversity degree in Financial Crime Compliance or other relevant field or equivalent work experience.0 - 2+ years experience in Financial Crime Compliance and Live and Post Transactions payments screening with clear understanding of AML/CTF regulations, requirements, and best practices.Strong written and verbal communication skills and ability to liaise with other departments. Experience working alongside C-suite executives and global teams.Ability to identify trends and inconsistencies, including interpreting alerts, assessing risk scores and entity types. Knowledge of commonly known high-risk industries, red flags, typologies, and applicable EDD (Enhanced Due Diligence) is an asset.Strong writing, research, and investigation skills; capability to document relevant information clearly, structured, and comprehensively.Fluent in English (written and oral); any other language, such as Spanish and/or Italian is a plus.Excellent attention to detail and accuracy.Ability to work as a strong team player in a fast-paced and dynamic environment.About CorpayCorpay is a global technology organisation that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay
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Junior Compliance Analyst
hace 2 semanas
Madrid, España Afex Spain (110334) A tiempo completo.Junior Compliance Analyst Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id R05238 Your role CORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to...
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Compliance Analyst
hace 2 días
Madrid, España Walters People A tiempo completoEstamos bucando un Compliance Analyst para una Gestora de carteras de Inversión especializada en el sector tecnológico y en el asesoramiento a todo tipo de entidades sobre los productos de inversión. Tus funciones serán las siguientes: - Mantenimiento y revisión del mapa de controles establecidos. - Corporate Compliance, Abuso de Mercado,...
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Junior Compliance Analyst
hace 2 semanas
Madrid, España Afex Spain (110334) A tiempo completoJunior Compliance Analyst Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id R05238Your role CORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to...
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Junior Compliance Analyst
hace 2 semanas
Madrid, España AFEX Spain (110334) A tiempo completoJunior Compliance AnalystApply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id R05238Your roleCORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the...
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Junior Compliance Analyst
hace 2 semanas
Madrid, España AFEX Spain (110334) A tiempo completoJunior Compliance Analyst Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id R05238 Your role CORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to...
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Junior Compliance Analyst
hace 2 semanas
Madrid, España Afex Spain (110334) A tiempo completoJunior Compliance Analyst Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id R05238 Your role CORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division.This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London.You will report directly to...
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Junior Compliance Analyst
hace 2 semanas
Madrid, España Afex Spain (110334) A tiempo completoJunior Compliance AnalystApply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id R05238Your roleCORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the...
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? Urgente Junior Compliance Analyst
hace 2 semanas
Madrid, España Afex Spain (110334) A tiempo completo.Junior Compliance AnalystApply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id R05238Your roleCORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to...
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Junior Data Analyst
hace 7 meses
Madrid, España Walters People A tiempo completoDesde la división de Data&Analytics de Walters People estamos ayudando a uno de nuestros clientes finales en la búsqueda de un Data Analyst junior, sin necesidad de experiência. Nuestro cliente quiere incrementar el equipo tecnológico con la incorporación de un Junior Data&Analyst. Entre sus funciones principales estará el desarrollo, mantenimiento y...
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Junior Data Analyst
hace 7 meses
Madrid, España Walters People A tiempo completoDesde la división de Data&Analytics de Walters People estamos ayudando a uno de nuestros clientes finales en la búsqueda de un Data Analyst junior, sin necesidad de experiência.Nuestro cliente quiere incrementar el equipo tecnológico con la incorporación de un Junior Data&Analyst.Entre sus funciones principales estará el desarrollo, mantenimiento y...
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Compliance Analyst
hace 7 meses
Madrid, España Alter Domus A tiempo completoWe are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...
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Compliance Analyst
hace 7 meses
Madrid, España Alter Domus A tiempo completoWe are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...
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Madrid, España Santander A tiempo completoRegulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contract Country: Spain **Regulatory Compliance 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...
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Compliance Analyst
hace 2 meses
Madrid, España Signify A tiempo completoJob Title: Compliance Analyst We're looking for a Compliance Analyst to join our Governance, Risk & Compliance team in Madrid, Spain. Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that allows you to build your skills and career. Together, we're...
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Trading Compliance Analyst
hace 4 semanas
Madrid, España Repsol Sa A tiempo completo.Trading Compliance Analyst page is loadedTrading Compliance Analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676At Repsol, we are committed to equality and do not request personal information. We believe that diversity...
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Trading Compliance Analyst
hace 3 semanas
Madrid, España Repsol Sa A tiempo completo.Trading Compliance Analyst page is loaded Trading Compliance Analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676 At Repsol, we are committed to equality and do not request personal information. We believe that diversity...
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hace 2 meses
Madrid, España Marsh & McLennan Companies, Inc. A tiempo completoLegal & Compliance Analyst **Company**: Marsh **Description**: **LEGAL & COMPLIANCE ANALYST** **What can you expect?** - Join a young and dynamic team that supports all 3 Mercer lines of businesses; - Work closely with our more senior colleagues from Mercer and Marsh; - Get to know different clients and realities, becoming a trusted advisor to the...
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Compliance Analyst
hace 3 meses
Madrid, España Signify A tiempo completoMadrid, Spain Category Corporate Security Posted Date 09/24/2024 Job Id 353111 We’re looking for a Compliance analyst to join our Governance, Risk & Compliance team in **Madrid, Spain**. Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that...
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Compliance Analyst
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Madrid, España Gunvor Marketing (Espana) S.L.U. A tiempo completoYou will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main Responsibilities Analysis and preparation of...
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Compliance Analyst
hace 7 días
Madrid, España Importante Grupo A tiempo completoRisk & Compliance AssociateCountry: SpainGETNET está buscando un/a Compliance Analyst - FCC para nuestras oficinas en Boadilla del Monte.¿POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD?GETNET es la entidad dedicada a la adquisición y emisión de medios de pago. Adoptamos una sólida cultura de riesgos y esperamos que todos nuestros profesionales,...
