Aml & Screening Investigations Team Lead

AML & Screening Investigations Team Lead (MAD)  This is Adyen  Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with...

Madrid, Spain**DESCRIPTION**: **About ThetaRay**: - ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Our technology empowers...

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...

Job Description: En un mundo globalizado, enviar dinero y hacer transferencias internacionales debería ser como "coser y cantar". Gracias a Small World y a su plataforma, este trámite se realiza de una forma segura, rápida y económica. ????Tienen un objetivo claro: ayudar a la sociedad cada vez más deslocalizada a enviar dinero a cualquier punto del...

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Engineering Team Lead - Trade Engine Domain Madrid or Malaga Office - Hybrid: 4 days in the office, 1 day...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Project descriptionWe are working on a First in Class highload platform for distributing reference data across businesses. The ISG Cloud platform is a critical segment of data processing (apache storm, akka cluster, akka stream based modules, MongoDB) and distribution (REST (Spray), WebSockets, Web UI (Angular JS) with high SLA and security (OAuth2)...

Support local Compliance Team in daily tasks, e.g. AML, SAN alert handling; performance of regular checks, desk reviews and controls, update of local procedures and policies, etc. Provide advice and guidance to business areas to promote compliance with local regulatory requirements and Group internal Compliance policies Assist with business development,...

Staff Software Engineer – Back-End Team LeadSipay stands at the forefront of payment innovation as a distinguished Payment Service Provider, boasting over a quarter-century of expertise. Our mission is to revolutionize the payment landscape by delivering cutting-edge, seamless, and secure payment solutions designed for the modern omnichannel marketplace....

About this role : We are currently looking for a Team Lead Business Operations (m/f/x) to lead our Business Operations team for France, UK and APAC region. The Business Operations team executes the operations of monetized assets but also elaborates reports, analysis & supporting material to share data and insights internally and...

Staff Software Engineer – Front-End Team LeadSipay stands at the forefront of payment innovation as a distinguished Payment Service Provider, boasting over a quarter-century of expertise. Our mission is to revolutionize the payment landscape by delivering cutting-edge, seamless, and secure payment solutions designed for the modern omnichannel marketplace....

Destinus is an aerospace technology company founded under the belief that in the future distance shouldn't matter at all. We are therefore building the near-space vehicle and the associated infrastructure. Moving at the border of Space, our hydrogen-powered vehicles are ten times faster than conventional aircrafts, providing the just-in-time backbone for...

**Join Swiss Re and lead a team of passionate and dedicated professionals - helping Swiss Re to fulfil its mission in making the world more resilient. As the leader of the team responsible for the group-wide SIEM, SOAR and XDR platform that powers Swiss Re’s Cybersecurity Operations Center, you'll establish and lead a high-performing engineering team -...

Destinus is at the forefront of European aerospace, hydrogen, energy solutions, and defense, developing AI-driven autonomous flight systems and advanced turbine engines. Our cutting-edge technologies deliver superior efficiency and performance, pushing the boundaries of supersonic and hypersonic drones, hydrogen technologies, advanced sustainable aviation,...

Destinus is an aerospace technology company founded under the belief that in the future distance shouldn’t matter at all. We are therefore building the near-space vehicle and the associated infrastructure. Moving at the border of Space, our hydrogen-powered vehicles are ten times faster than conventional aircrafts, providing the just-in-time backbone for...

Destinus is an aerospace technology company founded under the belief that in the future distance shouldn’t matter at all. We are therefore building the near-space vehicle and the associated infrastructure. Moving at the border of Space, our hydrogen-powered vehicles are ten times faster than conventional aircrafts, providing the just-in-time backbone for...

**About us**: We are the independent expert in assurance and risk management. Driven by our purpose, to safeguard life, property, and the environment, we empower our customers and their stakeholders with facts and reliable insights so that critical decisions can be made with confidence. As a trusted voice for many of the world’s most successful...

Destinus is an aerospace technology company founded under the belief that in the future distance shouldn’t matter at all. We are therefore building the near-space vehicle and the associated infrastructure. Moving at the border of Space, our hydrogen-powered vehicles are ten times faster than conventional aircrafts, providing the just-in-time backbone for...

Destinus is an aerospace technology company founded under the belief that in the future distance shouldn’t matter at all. We are therefore building the near-space vehicle and the associated infrastructure. Moving at the border of Space, our hydrogen-powered vehicles are ten times faster than conventional aircrafts, providing the just-in-time backbone for...

Title:Data Engineer Team LeadCompany:Everest Insurance (Ireland) SpainJob Category:TechnologyJob Description:About Everest:It’s an exciting time for Everest Group, Ltd. (“Everest”)! As we continue on our journey, we see significant opportunity ahead of us to expand our reach, build diversity, and enhance our capabilities in critical markets.Everest is...