Aml Quality Assurance Analyst

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that...

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,...

Nationale Nederlanden Individual Protection Solutions S.L is a subsidiary company of Nationale Nederlanden Group located in Madrid, Spain. We provide specialized services for the development and maintenance of insurance products for the different international Business Units from NN Group. On this occasion, we offer an indefinite Quality Assurance...

Nationale Nederlanden Individual Protection Solutions S.L is a subsidiary company of Nationale Nederlanden Group located in Madrid, Spain.We provide specialized services for the development and maintenance of insurance products for the different international Business Units from NN Group.On this occasion, we offer an indefinite Quality Assurance AnalystWhat...

SW Quality Assurance Analyst -60% Remote en hibrido.According to an international project based in Tres Cantos (Madrid) we are looking for an experienced Software Quality Assurance Analyst with the following functionsDeploy software in Windows Servers APIs and Backend software.Manage activity through Azure DevopsPerform functional specification...

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. **Financial Crime Quality Assurance Analyst** **Financial Crime Compliance** **Ebury Madrid - Office...

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.Financial Crime Quality Assurance AnalystFinancial Crime ComplianceEbury Madrid - Office based - 4 days a...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Opportunity to join a team of AML and Compliance Analysts who cover Spain, Portugal, Italy and Greece, enabling you to not just grow your knowledge within AML but also Compliance. You will also gain knowledge of Spanish regulatory requirements and both internal and external audit. **Responsibilities**: - Enhance and implement best -in-class AML Compliance...

AML Analyst - Compliance (Openbank) - Maternity Leave 6-month ContractCountry: SpainAML Analyst - Compliance (Openbank)We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and have been continuously expanding and...

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...

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 Ava is a new indie IP published by 11bit studios ( This War of Mine, Frostpunk ) and developed by Inverge Studios ( Effie ). We're looking for a Quality Assurance role to join our small team, in order to improve and give a quality boost to the game. This is a full-time, on-site position at our offices in Valencia.What our Quality Assurance do Play...

Project Ava is a new indie IP published by 11bit studios ( This War of Mine, Frostpunk ) and developed by Inverge Studios ( Effie ). We're looking for a Quality Assurance role to join our small team, in order to improve and give a quality boost to the game. This is a full-time, on-site position at our offices in Valencia.What our Quality Assurance do Play...

Project Ava is a new indie IP published by 11bit studios ( This War of Mine, Frostpunk ) and developed by Inverge Studios ( Effie ). We're looking for a Quality Assurance role to join our small team, in order to improve and give a quality boost to the game. This is a full-time, on-site position at our offices in Valencia.What our Quality Assurance do Play...

SW Quality Assurance Analyst -60% Remote en hibrido. According to an international project based in Tres Cantos (Madrid) we are looking for an experienced Software Quality Assurance Analyst with the following functions Deploy software in Windows Servers APIs and Backend software. Manage activity through Azure Devops Perform functional specification...

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 Business...

Are you a skilled Quality Assurance professional looking to make a significant impact in the pharmaceutical industry? Our client, a leading CRO specializing in clinical research nationally and internationally, is seeking a talented individual to join their team as a Quality Assurance Manager. You will have the opportunity to play a crucial role in...

**Customer Service Quality Assurance Analyst** - Madrid, Spain** Do you thrive on working in an environment where the customer is a top priority? Are you detailed oriented with a desire to achieve the best quality? Are you interested in joining a brand-new team, and a business that’s on the move? If so, then it’s time to join Western Unions’ new...