Financial Crime Specialist

**About the Role**We are seeking a Financial Crime Risk Specialist with an excellent understanding of market abuse risks and their implications in commodity markets. The ideal candidate will have proven experience in trade and/or communications surveillance, analyzing alerts related to trading activities and conducting thorough risk-based...

At Ebury, a leading FinTech firm, we are looking for a skilled Senior Onboarding Analyst to join our team. Located in Madrid, this role offers a unique opportunity to work in a fast-paced environment while maintaining high standards of client relationships and transactions.We value the importance of respecting legal, regulatory, and ethical standards. As a...

Job Summary: We are seeking a highly skilled Financial Crime Investigations Team Lead to lead our team of specialists in conducting in-depth case investigations and recommending Suspicious Activity Reports (SARs). About You: As an accomplished leader, you will have a proven track record of guiding teams towards success. You will be responsible for mentoring...

Job Title: Financial Consolidation & Reporting SpecialistCompany: Plug Power EuropeLocation: Netherlands/SpainPosition Type: Full-time HybridDepartment: EMEA Finance/AccountingJob Summary: The Financial Consolidation & Reporting Specialist will oversee the financial consolidation process and ensure timely and accurate reporting of the company's financial...

.Job Title: Financial Consolidation & Reporting Specialist Company: Plug Power Europe Location: Netherlands/Spain Position Type: Full-time Hybrid Department: EMEA Finance/Accounting Position Summary: The Financial Consolidation & Reporting Specialist will be responsible for managing the financial consolidation process and ensuring accurate and timely...

About Ebury Ebury is a rapidly growing FinTech firm, renowned for its innovative approach to financial services. As one of the top European Fintechs to work for in 2021, according to AltFi, we offer a diverse range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Summary We are...

Lynx: Cybersecurity Technical Specialist Position: Cybersecurity Technical Specialist. Type of contract: Full time. Location: Madrid. Why you should consider this opportunity Lynx Financial Crime Tech is an AI-driven software company specialized in detecting and predicting behavioral patterns. Led by industry experts and academics, we develop and implement...

About EmersonEmerson is a global leader in automation technology and software, helping customers in critical industries like life sciences, energy, power and renewables, chemical and advanced factory automation operate more sustainably while improving productivity, energy security and reliability.Job DescriptionWe are seeking a skilled Senior Financial...

.Build Your Career | Love your Work | Make a Difference Payoneer's mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally....

Company Overview:The Adler Pelzer Group is a leading global supplier of acoustic and thermal insulation solutions for the automotive industry. With over 15,000 employees at more than 100 production and engineering sites worldwide, we deliver to all major automotive manufacturers.Job Summary:We are seeking an experienced Financial Operations Specialist to...

At Payoneer Inc., we're committed to empowering businesses worldwide. As a Financial Risk Management Specialist, you'll play a pivotal role in our mission. Your primary responsibilities will include performing risk analyses and investigations, drawing conclusions based on data and user behavior, and communicating the findings clearly. You'll join a dynamic...

About Fever EspañaFever is a leading global live-entertainment discovery tech platform with a clear mission: to democratize access to culture and entertainment. With a proprietary technology that inspires a global community of over 125M people through personalized and curated experiences in their local city, Fever empowers entertainment and event creators...

.Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury Madrid - 4 days in the office & 1 day working from home Senior Onboarding Analyst Ebury has high...

About the BusinessCepsa Colombia S.A. is driving a transformative strategy called "Positive Motion," focused on greening our revenue streams. As part of this vision, our Trading team plays a crucial role in optimizing value from both legacy hydrocarbons and emerging energy flows. Trading is key to maximizing value by expanding and leveraging our platform.Job...

.We are seeking a dedicated and detail oriented Accounting Specialist to join our growing team. This position ensures proper execution of corporate accounting related functions (transactions, entries, reporting and maintenance) for VW Credit and its subsidiaries. All of this done in accordance with International Financial Reporting Standards (IFRS) and the...

At ING Wholesale Banking Spain & Portugal, we are looking for a talented and ambitious professional to join our FI Sector Coverage Team. Our team stands for the financial institution customer business for ING Spain & Portugal, advising our clients on sustainable and innovative financing solutions.**Key Responsibilities:**Support Senior Bankers in originating...

The Green Recruitment Company is seeking an experienced Accounts Payable and Receivable Specialist to join a team dedicated to innovation in renewable energy. The ideal candidate will oversee financial transactions to contribute to the company's financial health and success.Key responsibilities include managing supplier invoices, tracking customer...

Role OverviewAdyen is a financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. As a Risk Management Specialist - AML/CTF, you will play a critical role in ensuring the integrity of our systems and processes.

About the RoleRisk Analyst plays a key role in shaping key processes for managing BME CLEARING’s risks. As part of the Quality Risk Management Department, the Risk Analyst contributes to monitoring, reporting, and analysing the CCP’s risks. This is done in compliance with the EMIR Regulation and in accordance with SIX Group risk policies, procedures, and...

At ING, we are seeking a talented and enthusiastic Financial Control and Compliance Expert to join our Internal Control Finance Team. This dynamic team is responsible for ensuring the right implementation of regulatory controls and standards of practice issued by ING Group. Your role and work environment: Key ResponsibilitiesPositively contribute to creating...