Aml & Screening Investigations Team Lead Madrid
hace 1 mes
.AML & Screening Investigations Team Lead Madrid 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 opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. AML & Screening Investigations Team Lead A key part of building our business is ensuring we do it ethically and sustainably. In this role you will lead a team in charge of performing thorough analyses on our global customer base. You will guide the team to ensure compliance with the relevant rules, regulations and our own risk appetite. Collaborating closely with the Compliance, Product and Commercial teams is a key aspect of the role - identifying emerging risks, building creative solutions for new risk areas and aligning our efforts with the commercial strategy. You will be a part of an international team, based out of Amsterdam, Madrid and São Paulo, with diverse backgrounds and skill sets. You and your team will play a key role in our growth and scaling our operations to the next level. Do you want to be at the forefront of the fight against financial crime by leading, empowering and coaching a passionate team of investigators? Then, this is the role for you What you'll do Lead a team of skilled specialists who conduct in-depth case investigations, dive into transaction details, customer data, perform comprehensive media checks and recommend on filing Suspicious Activity Reports (SARs). Engage and cooperate with key stakeholders (Compliance, Product, Operations) to create, shape, and implement cutting-edge solutions and recommendations, fostering a culture of continuous improvement in our processes, procedures and policies. Stay ahead of the curve by leveraging on regulatory changes and internal policy shifts and changes by identifying new risk territories and setting up robust controls to ensure continuous compliance. Drive results by owning the accountability wheel, monitoring team progress, and delivering impactful presentations to Senior Leadership, showcasing wins, strategies and learnings. Recruit and hire top-tier AML & Screening Investigators who align with our vision and will be a key part of our growth and 10x ambition. Partner with the rest of the AML/Screening Leadership team to shape, communicate, and powerfully execute the goals and key outcomes driving the success of the AML & Screening Department
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Financial Crime Investigations Team Lead
hace 7 días
Zaragoza, Zaragoza, España Adyen A tiempo completoJob 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...
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Aml Risk Analyst
hace 2 semanas
Zaragoza, España Payoneer Inc. A tiempo completo.A universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...
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Aml Risk Analyst |
hace 1 mes
Zaragoza, España Payoneer A tiempo completoA universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...
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Aml Risk Analyst
hace 3 meses
Zaragoza, España Payoneer Inc. A tiempo completo.A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...
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Aml Risk Analyst |
hace 1 mes
Zaragoza, España Payoneer A tiempo completoA universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...
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Aml Risk Specialist
hace 4 semanas
Zaragoza, Zaragoza, España Payoneer Inc. A tiempo completoUnlock OpportunitiesAt Payoneer, we empower businesses to thrive in the global economy. We're looking for a highly motivated AML Risk Analyst to join our team.Key ResponsibilitiesPerform risk analyses and investigations using data and user behavior insights.Draw conclusions and communicate findings to support risk-related decisions.Work closely with other...
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Senior AML Specialist
hace 4 semanas
Zaragoza, Zaragoza, España Ebury A tiempo completo**About the Role**Ebury, a leading FinTech firm, offers innovative products for FX risk management, trade finance, and more. We're seeking a skilled Senior AML Specialist to join our Financial Crime Quality Assurance Team in Madrid.**Key Responsibilities:**Conduct periodic level 3 independent QA checks on new clients post-onboardingDetailed quality reviews...
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Team Lead
hace 3 meses
Zaragoza, España 317 Elite Sales Team A tiempo completo.Om OtovoLetar du efter en möjlighet att påverka världen positivt medan du arbetar för ett snabbt växande och innovativt företag? Då har du kommit rätt! Vårt mål är att göra solpaneler och batterier tillgängliga för varje europeiskt hem genom att skapa det enklaste och mest prisvärda sättet att gå över till solenergi. Vi gör detta genom...
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Manager I-Project Management Payment Services
hace 2 meses
Zaragoza, 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...
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Analista Aml Transaction Monitoring
hace 2 meses
Zaragoza, España May Business Consulting A tiempo completo¡Hola!En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un/aAnalista AML Transaction Monitoring. 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...
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Zaragoza, Zaragoza, España Amex A tiempo completo**Company Overview** At American Express, we're dedicated to providing the world's best customer experience every day. With a commitment to integrity and a passion for innovation, we empower people and businesses to progress in incredible ways. Our team is passionate about making a meaningful difference in the lives of our customers and...
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Aml And Compliance Manager
hace 2 meses
Zaragoza, España Mandarin Solutions A tiempo completo.Mandarin Solutions is a service and technology provider supporting iGaming platforms. We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry. Our offerings are effectively deployed across European, African, and Latin American markets. Our goal has always been to discover optimal solutions across...
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Team Lead för vår europeiska expansionsstrategi
hace 4 semanas
Zaragoza, Zaragoza, España 317 Elite Sales Team A tiempo completoOm rollen:Vi söker en erfaren och driven Team Lead som vill vara med och forma vår europeiska expansionsstrategi. I den här rollen kommer du att leda ett team av projektledare och kundansvariga i vårt europeiska Operations Center i Madrid. Du kommer att arbeta nära våra marknader och internt i EOC för att säkerställa kontinuerlig förbättring av...
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Zaragoza, España Iman Temporing Empresa De Trabajo Temporal Sl A tiempo completoAdministrativo/a Ubicación: MADRID, Madrid (España) Experiencia: 1 año Vacantes: 2 Publicado el: 30/10/2024 Descripción del trabajo: Desde IMAN Temporing, empresa especializada en RRHH, buscamos un/a Administrativo/a con experiencia en herramienta screening para el departamento de operaciones en una multinacional de seguros ubicada en Nuevos Ministerios....
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Actividades Educativas del Distrito Vicálvaro
hace 4 semanas
Zaragoza, Zaragoza, España Jc Madrid A tiempo completoEmpresa: JC Madrid. Descripción de la Empresa: JC Madrid Deporte y Cultura S.L. se dedica a la gestión de servicios deportivos, educativos, ocio y tiempo libre desde 1992. En el sector de servicios deportivos y educativos, están implicados en el desarrollo de programas con distintas titularidades: administración pública, centros educativos, AMPAS,...
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Profesor Inglés Extraescolar
hace 1 mes
Zaragoza, España Jc Madrid A tiempo completoCompartir Facebook Empresa JC Madrid Descripción de la Empresa JC Madrid Deporte y Cultura S.L., con sede en Madrid, está presente en el sector de servicios deportivos, educativos, ocio y tiempo libre, etc., desde 1992 (1987 con otras empresas del grupo), implicada de forma activa en el desarrollo de multitud de programas con distintas titularidades:...
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International Client
hace 2 meses
Zaragoza, España Craftww A tiempo completo.International Client & Team Lead – Craft Worldwide Reporting to: Global Business Lead Role as Client & Team Lead … The International Client & Team Lead will play a central role in the business and will be pivotal to the smooth running of the team. You'll work closely with the creative agencies, production consultants and clients on exciting production...
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Team Lead It Core Banking
hace 7 días
Zaragoza, España Intrum Justitia A tiempo completo.Team Lead IT Core Banking Location: Madrid Posted on: 4 days ago Job Requisition ID: R5647 At Intrum, you will grow by making a difference in an international environment and supportive culture where your contributions are highly valued. Are you our new IT Team Lead Core Banking? As an IT Team Lead Core Banking, you will be responsible for leading a team of...
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Actividades Educativas Vicálvaro
hace 3 meses
Zaragoza, España Jc Madrid A tiempo completoEmpresa: JC MadridDescripción de la EmpresaJC Madrid Deporte y Cultura S.L., con sede en Madrid, está presente en el sector de servicios deportivos, educativos, ocio y tiempo libre desde 1992, implicada de forma activa en el desarrollo de multitud de programas con distintas titularidades: administración pública, centros educativos, AMPAS, clubes...
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Compliance Investigator, Emea
hace 2 meses
Zaragoza, España Otis A tiempo completo.Date Posted: 2024-10-02 Country: Spain Location: Golfo De Salónica 73, 28033 MADRID, Spain Moving people. Shaping the future. At OTIS, we take pride in leading the industry we founded. There's never been a better time to join our team as we continue our journey as an independent company. We are the leader in elevators, escalators and moving walkways. Now,...
