Intern - Money Laundering - Organized Crime

We are looking for a Screening Analyst to join an international fintech company! Responsabilities: - Manage and perform screening product implementation tasks, including requirements analysis, basic configuration assistance, and acceptance testing. - Analyze screening alerts to verify it meets certain predefined KPI. - Learn and understand the legislative...

Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political...

Madrid, Spain**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 empowers...

**DESCRIPTION**: - ThetaRay is the leading provider of AI-based Big Data analytics.- We are dedicated to helping financial organizations combat financial crimes through money laundering facilitating malicious crimes such as terrorist financing, narco trafficking, and human trafficking which negatively impact the global economy.- Our Unsupervised and...

**DESCRIPTION**: - ThetaRay is the leading provider of AI-based Big Data analytics. We are helping financial organizations combat financial cybercrimes such as money laundering and fraud, and facilitating malicious crimes such as terrorist financing, narco-trafficking, and human trafficking, which negatively impact the global economy. Join us as a -...

Role & Responsibilities - Management of the Compliance function for Spain and Italy, ensuring there is a robust and proportionate systems and controls framework in place to manage regulatory risk, including in relation to the prevention of financial crime - The Compliance Manager - Spain & Italy, will act as Deputy MLRO for the Spain Branch before Sepblac. -...

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...

What are we looking for? We are currently looking for future Anti-Money Laundering Analysts that will become part of the Technical Unit of the Spanish branch of our client. **Responsibilities**: As part of our client's branch’s Technical Unit, your mission will be to analyse clients’ transactions that, after special examination, are considered to be in...

**DESCRIPTION**: - ThetaRay is the leading provider of AI-based Big Data analytics.- We are dedicated to helping financial organizations combat financial crimes through money laundering and facilitating malicious crimes such as terrorist financing, narco-trafficking, and human trafficking which negatively impact the global economy.- Our Unsupervised and...

At The Wise Seeker we are looking for a Project Manager, based in Spain to work remotely. Location: Spain, Remote Sector: Financial Personnel in charge: Yes Job Responsibilities / Role - Promotes and encourages good culture and behaviours personally and across the Team, in line with our programme. - Identifies, assesses, manages and reports risks, taking...

To reinforce the Strategy and Control team in our Madrid Office, we are looking for a business intelligence analyst working as part of a team heavily involved in reporting, risk management and efficiency of the company **Responsibilities**: - Create reports and dashboards for evaluate the performance of the different portfolios and the different team -...

**Company Description**: World Abroad Connect is an educational organization specializing in coordinating study abroad programs for American students in vibrant European cities, including Milan and Madrid. We offer unique opportunities for international learning, allowing participants to immerse themselves in diverse cultures and enrich their academic and...

AMERICAN EXPRESS EUROPE, S.A **Madrid** (Madrid) T/2023/41243 **Solicita ya el acceso a una beca de prácticas en AMERICAN EXPRESS EUROPE, S.A en su departamento Financial Intelligence Unit** ¿Qué ofrece la empresa? - **5** plazas de prácticas en AMERICAN EXPRESS EUROPE, S.A para incorporarse en **abril 2023**: - Bolsa de ayuda de **1.000,00€**...

For our office in **Madrid** _(Torre Emperador Castellana)_ we are looking for an **Financial Accounting Intern **willing to learn and support our Corporate Financial Team: **Financial Accounting Intern - Madrid** **Your responsibilities** - Participate in the whole Accounting Cycle: management of invoices payables' process - Organization of department...

On our path to becoming the world’s favorite way to shop, we’re assembling an unparalleled global talent network, accelerating individual careers, and disrupting entire industries. We are on a mission to liberate humanity from all the meaningless time spent managing their purchases and finances, so they can do more of what they love. We’re in search of...

Expertise France is the public agency of French international technical cooperation. The agency operates around four priorities: - democratic, economic and financial governance; - security and stability of countries in crisis/post-crisis situations; - sustainable development; - strengthening health systems, social protection and employment. In these areas,...

THE ROLE We are looking for a Head of Screening and Fraud to oversee the fraud prevention and detection, payment screening and name screening activities across PagoNxt Electronic Money Institutions (EMIs) in Spain and UK. You will be responsible for managing the payment screening, name screening and fraud processes and systems, as well as leading and...

Ensure through the establishment of controls and continuous monitoring the compliance of the internal processes associated with the business operations. Additionally, promote and supervise, objectively and independently, the integrity of the company related to Criminal Risk and Conduct Compliance.FUNCTIONSInternal Control•Lead the establishment and...

Expertise France is the public agency of French international technical cooperation. The agency operates around four priorities: - democratic, economic and financial governance; - security and stability of countries in crisis/post-crisis situations; - sustainable development; - strengthening health systems, social protection and employment. In these areas,...

**The Team**: **The Role**: **The work you'll do**: - Partner with Recruiters, Hiring Managers and Human Resources to ensure best practice future talent activities - Contribute to hiring processes & procedures, employer branding and organizational planning that will allow the company to scale effectively - Advise and partner with hiring managers on their...