Aml Analyst Screening

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...

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...

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...

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...

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...

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,...

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...

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...

Importante Entidad Financiera Internacional busca incorporar un perfil con al menos 1 año de experiência laboral relacionada con Compliance en un Banco de la UE o una Entidad de Servicios Financieros. Además, es fundamental contar con nível fluido de inglés. **Funciones**: Prevención del blanqueo de capitales y otros factores de riesgo: - Revisar y...

We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...

We are looking for an analyst to join our Client Support Team within our Investor Relations department (Madrid Office)! **Job Description: Main Functions** - Management and maintenance of CRM (Client Relationship Management) including meeting minutes, updating of existing and potential investor information. - Preparation of documents related to fundraising...

Importante Banco Internacional ubicado en Madrid busca incorporar un perfil de Analista KYC con nível fluido de inglés (B2-C1) para cubrir una baja de 9 meses. **Funciones**: COMPLIANCE - Contribución durante las reuniones de equipo departamentales para debatir y concienciar sobre temas de cumplimiento, incluida la concienciación sobre el TCF y el...

**Aquila Clean Energy** is **Aquila Group's** company responsible for the development and construction of the Solar PV and Wind portfolio in Spain, Portugal, Italy, and Greece. The company develops currently more than 50 projects with over 2.6 GW of renewable power in the Iberian market (Spain and Portugal) and 30 more projects (around 1.5 GB) in Italy and...

Fintech Medios de Pago Internacional|Experiencia previa de 3 años en funciones de cumplimiento, con énfasis en KYCFintech Internacional de Medios de Pago.Onboarding de Clientes (KYC)Realizar diligencia debida exhaustiva sobre nuevos clientes para garantizar el cumplimiento de los requisitos de KYC.Evaluación del Riesgo del ClienteRealizar evaluaciones de...

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. Ebury has high standards when it comes to working with clients. We need to make sure that the clients we...

**Willing to be at the heart of the energy transition and push the boundaries with us for a more sustainable world?** The Energy, Resources & Infrastructure (ERI / Project Finance) team is comprised of c. 130 professionals and has a leading position as adviser and arranger of limited-recourse financing solutions in the following sectors across the Europe,...

**Willing to be at the heart of the energy transition and push the boundaries with us for a more sustainable world?** The Energy, Resources & Infrastructure (ERI / Project Finance) team is comprised of c. 130 professionals and has a leading position as adviser and arranger of limited-recourse financing solutions in the following sectors across the Europe,...

**Join us on our exciting journey!**: We are looking for a Medical Education Specialist to support health care professional attendance to congress and organize medical stands at external educational events, to be part of our international team in IQVIA! **Position Purpose**: This role is responsible for providing support to clients of Compliance Services....

Job Description This role is responsible for providing support to clients of Compliance Services. The Compliance Services team provide services to the pharmaceutical and med device industries. Work including Transparency Support and Outsourcing, Grants Management, HCP Screening and Tiering, and HCP Contracting. Our teams need to provide service that is very...