Busqueda Urgente Senior Analyst Aml Transaction Monitoring
hace 3 meses
HolaEn MBC seguimos creciendo y potenciando nuestro equipo de AML Ahora buscamos un Analista Senior AML Transaction MonitoringSobre MBCMay 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 involucramos 100% de manera proactiva para maximizar nuestro valor agregado.Tenemos oficina en España y Reino Unido.Trabajamos en proyectos internacionales con entidades financieras, fintechs y startups.Sobre el perfilBuscamos un perfil de Analista de PBC/FT con especialidad en TM para unirse a nuestro equipo de consultoría y participar en un proyecto en una importante entidad financiera en un proyecto internacionalComo Analista AML Transaction Monitoring tendrás la responsabilidad de analizar las alertas para determinar si existe una actividad inusual o potencialmente sospechosa, siendo capaz de diferenciar entre actividad acorde al perfil e histórico y actividad inusual, utilizando herramientas propias de AML así como de otros sistemas/fuentes externas fiables que puedan ser de utilidad.Funciones:Análisis de alertas por los sistemas de Monitoreo de Transacciones, para actividades de Corresponsalía y/o Corporates, según el estado y necesidad del servicio.Cumplir con los procedimientos y políticas globales en materia de PCB & FT.Apoyo en requerimientos de información, tanto interna como externa, así como su seguimiento y análisis.Soporte al mantenimiento y adecuación de manuales y políticas internas.Participación en las tareas de reporting interno.Comunicación y coordinación con las 1a líneas locales para resolución de Escalados.Detección y escalado de incidencias que puedan tener impacto en la función de PBC & FT de la organización.Requisitos:Nivel C1 de inglés.3/4 años de experiencia en el área de Transaction Monioring.Experiencia en Transferencias internacionales.Conocimiento en mensajería SWIFT y SEPA.Deseable experiencia en Banca.Experiencia con las herramientas como Dow jones, World Check, Norkom, Orbis...- Nivel de Excel avanzado.Mejor si tienes...ProactividadAfán de superación.Empatía y capacidad de trabajo en equipo.Capacidad de aprendizaje y atención al detalleOrientación al cliente.Ofrecemos:Paquete retributivo abierto: Nos adaptamos a tu experiencia y expectativas.Retribución flexible: seguro médico, cheques restaurante, formación, etc.Formación gratuita para ayudarte en tu crecimiento profesional.Clases de inglés gratis dependiendo de tu nivel.Participar en diversos proyectos interesantes con enfoque internacional y en un sector en continuo crecimiento.Lugar: MálagaHÍBRIDOÚnete a una empresa joven de consultoría y continúa con tu crecimiento y desarrollo profesional. Trabaja en proyectos internacionales con buen ambiente de trabajo.Esperamos tu candidatura#J-18808-Ljbffr
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Senior Analyst Aml Transaction Monitoring
hace 3 meses
Málaga, España May Business Consulting A tiempo completoHola!En MBC seguimos creciendo y potenciando nuestro equipo de AML! Ahora buscamos un Analista Senior 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,...
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Product Owner
hace 6 días
Málaga, Málaga, España Importante empresa A tiempo completoAbout Importante EmpresaImportante Empresa is a leading FinTech company, recognized for its innovative approach to financial services. We offer a range of products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job SummaryWe are seeking a highly skilled Product Owner - Transaction...
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Product Owner
hace 7 días
Málaga, Málaga, España Importante empresa A tiempo completoAbout Importante EmpresaImportante Empresa is a leading FinTech company, recognized for its innovative approach to financial services. We offer a range of products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job SummaryWe are seeking a highly skilled Product Owner - Transaction...
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Málaga, España Importante Empresa A tiempo completo.Ebury is a hyper-growth FinTech firm, named in 2021 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. Join a high-performing team in a product owner role. As a product-led organisation, Product at Ebury drives...
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Málaga, España Bestforexbonus.Com A tiempo completoEbury | Financial Crime Screening and Transaction Monitoring Graduate/Analyst ENDEDLink: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates: All year 2023Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...
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Product Owner
hace 6 días
Málaga, Málaga, España Importante Empresa A tiempo completo**About Importante Empresa**Importante Empresa is a leading FinTech firm that offers a range of innovative financial solutions. We are committed to delivering exceptional products and services that meet the evolving needs of our clients.**Job Summary**We are seeking an experienced Product Owner to lead our Transaction Monitoring and Screening product. As a...
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Product Owner
hace 6 días
Málaga, Málaga, España Importante Empresa A tiempo completo**About Importante Empresa**Importante Empresa is a leading FinTech firm that offers a range of innovative financial solutions. We are committed to delivering exceptional products and services that meet the evolving needs of our clients.**Job Summary**We are seeking an experienced Product Owner to lead our Transaction Monitoring and Screening product. As a...
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Málaga, España Importante Empresa A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 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. Join a high-performing team in a product owner role. As a product-led organisation, Product at Ebury drives...
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Málaga, España Bestforexbonus.Com A tiempo completoEbury | Financial Crime Screening and Transaction Monitoring Graduate/Analyst ENDEDLink: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates: All year 2023Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...
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Málaga, España Bestforexbonus.Com A tiempo completoEbury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystENDEDLink:Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates:All year 2023Job description:Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...
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Málaga, España Bestforexbonus.Com A tiempo completoEbury | Financial Crime Screening and Transaction Monitoring Graduate/Analyst ENDED Link: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates: All year 2023Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud,...
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Málaga, España Bestforexbonus.Com A tiempo completoEbury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystENDEDLink:Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates:All year 2023Job description:Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...
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Málaga, España Bestforexbonus.Com A tiempo completoEbury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystENDED- Link: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from Ebury- Dates: All year 2023- Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud,...
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Málaga, Málaga, España Bestforexbonus A tiempo completoJob Description:Ebury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystJob Summary:We are seeking a highly skilled and detail-oriented professional to join our team as a Financial Crime Screening and Transaction Monitoring Specialist. As a key member of our compliance team, you will play a critical role in safeguarding our company and...
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Málaga, Málaga, España Bestforexbonus A tiempo completoJob Description:Ebury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystJob Summary:We are seeking a highly skilled and detail-oriented professional to join our team as a Financial Crime Screening and Transaction Monitoring Specialist. As a key member of our compliance team, you will play a critical role in safeguarding our company and...
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Málaga, Málaga, España Bestforexbonus A tiempo completoJob SummaryEbury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystJob DescriptionSafeguard Ebury and existing clients from financial crime risk, including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion, and reputational risk.Review and/or investigate matches against sanctions, PEPs,...
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Málaga, Málaga, España Bestforexbonus A tiempo completoJob SummaryEbury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystJob DescriptionSafeguard Ebury and existing clients from financial crime risk, including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion, and reputational risk.Review and/or investigate matches against sanctions, PEPs,...
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Málaga, Málaga, España BestForexBonus A tiempo completoFinancial Crime Screening and Transaction Monitoring Role at BestForexBonusAs a key member of our team, you will play a crucial role in safeguarding our company and existing clients from financial crime risk. This includes identifying and mitigating risks associated with money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk,...
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Málaga, Málaga, España BestForexBonus A tiempo completoFinancial Crime Screening and Transaction Monitoring Role at BestForexBonusAs a key member of our team, you will play a crucial role in safeguarding our company and existing clients from financial crime risk. This includes identifying and mitigating risks associated with money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk,...
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Senior Cybersecurity Analyst
hace 4 semanas
Málaga, Málaga, España YanTech Associates A tiempo completoSenior Cybersecurity AnalystAre you an experienced professional in the realm of Cyber Risk Management seeking to contribute significantly to an organization? YanTech Associates offers a remarkable opportunity for you as a Senior Cybersecurity Analyst. In this position, you will be instrumental in orchestrating and overseeing risk assessments, enhancing...
