Global Financial Crimes Specialist

hace 6 días

Madrid, España Bank Of America A tiempo completo

.Job Description:Job Title: Global Financial Crimes SpecialistCorporate Title: Up to VPLocation: MadridCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join usThe Team:You will be working in a team that supports overall MLRO accountabilities across our global financial crimes assurance activities. This includes non-financial regulatory reporting, Sanctions Alert Review/Sanctions filings, review escalated client matters, regulatory Engagement and Client Reviews/MLRO Approvals. You will be joining an established team that offers ongoing training and development in a dynamic work environment.Role Description:This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards.Responsibilities:* Supports the development and maintenance of Global Financial Crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and procedures to ensure that regulatory requirements and operational risks are appropriately addressed.* Assists in the production of independent financial crimes risk management reporting to Senior Leaders.* Assists in the monitoring of changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed.* Contributes to risk coverage plans, executes independent risk monitoring, testing, and risk assessments

  • Global Financial Crimes Specialist

    hace 4 días

    Madrid, España Bank Of America A tiempo completo

    Global Financial Crimes Specialist page is loaded Global Financial Crimes Specialist Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id 24023786 Job Description:Job Title: Global Financial Crimes SpecialistCorporate Title:  Up to VPLocation:  MadridCompany Overview:At Bank of America, we are guided by a common purpose...

  • Global Financial Crimes Specialist

    hace 5 días

    Madrid, Madrid, España Bank of America A tiempo completo

    Job Title: Global Financial Crimes SpecialistCorporate Title: Up to VPLocation: MadridCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every...

  • Global Financial Crimes Specialist

    hace 5 días

    Madrid, España Bank of America A tiempo completo

    Job Title: Global Financial Crimes Specialist Corporate Title: Up to VP Location: Madrid Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities,...

  • Global Financial Crimes Specialist

    hace 6 días

    Madrid, España Bank Of America A tiempo completo

    Job Description:Job Title: Global Financial Crimes SpecialistCorporate Title: Up to VPLocation: MadridCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and...

  • Financial Crime Compliance Analyst

    hace 2 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    Ebury is a rapidly growing company in the financial technology sector, recognized as one of the best places to work for in FinTech by Glassdoor and AltFi. Offering various products such as FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime Compliance Analyst - EDD SpecialistEbury Central Madrid...

  • Financial Crime Compliance Analysti

    hace 2 meses

    Madrid, España Santander A tiempo completo

    Financial Crime Compliance Analyst I Country: Spain **WHAT YOU WILL BE DOING** Financial Crime Compliance Analyst I

  • Financial Crime Compliance Analysti

    hace 2 semanas

    Madrid, Madrid, España Santander A tiempo completo

    Financial Crime Compliance Analyst ICountry: Spain**WHAT YOU WILL BE DOING**Financial Crime Compliance Analyst I

  • Compliance Analyst

    hace 7 días

    Madrid, España Mangopay A tiempo completo

    At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

  • Senior Financial Crime

    hace 7 días

    Madrid, España Dual Europe A tiempo completo

    .We are looking for a Senior Financial Crime & Sanctions Officer located in either: Spain, France, Netherlands, Luxembourg.About DUALWith the ambition to be the best MGA in the world, we have developed over two decades into one of the largest international underwriting agencies and cover holders. We enjoy the trust of the leading insurance and reinsurance...

  • Senior Auditor Financial Crimes

    hace 2 semanas

    Madrid, Madrid, España American Express 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...

  • Senior Auditor Financial Crimes

    hace 2 semanas

    Madrid, Madrid, España American Express 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 career...

  • Senior Auditor Financial Crimes

    hace 4 semanas

    Madrid, Madrid, España American Express 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 career...

  • Financial Crime Expert

    hace 7 días

    Madrid, España ThetaRay A tiempo completo

    Madrid, Spain Full-time**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...

  • Senior Auditor Financial Crimes

    hace 2 semanas

    Madrid, Madrid, España American Express Services Europe Limited 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 career...

  • Senior Auditor Financial Crimes

    hace 1 mes

    Madrid, España American Express 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...

  • Senior Auditor Financial Crimes

    hace 3 semanas

    Madrid, España American Express 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...

  • Senior Auditor Financial Crimes

    hace 4 semanas

    Madrid, España AMEX A tiempo completo

    You Lead the Way. Weve 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, youll learn and grow as we help you create a...

  • Financial Crime Technical Analyst

    hace 2 semanas

    Madrid, Madrid, España Krell-consulting A tiempo completo

    We are looking for a Financial Crime Technical Analyst to join our team. This position is perfect for someone who wants to work in a dynamic and challenging environment, collaborating closely with end users and applying their technical expertise in the fight against financial crimes.Responsibilities:Work closely with end users to define requirements.Adapt to...

  • Financial Crime Technical Analyst

    hace 5 días

    Madrid, Madrid, España Krell Consulting & Training A tiempo completo

    We are looking for a Financial Crime Technical Analyst to join our team. This position is perfect for someone who wants to work in a dynamic and challenging environment, collaborating closely with end users and applying their technical expertise in the fight against financial crimes.Responsibilities:Work closely with end users to define requirements.Adapt to...

  • Senior Auditor Financial Crimes

    hace 4 semanas

    Madrid, España American Express 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...