Senior Analyst Aml Transaction Monitoring

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. **Transaction Monitoring Senior Analyst Analyst - Málaga** As a** Transaction Monitoring Senior...

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. **Transaction Monitoring Senior Analyst** **Ebury Málaga - 4 days in the office** **Department:...

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. **Transaction Monitoring Senior Analyst** **Ebury Málaga - 4 days in the office & 1 day working from...

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 Screening and Transaction Monitoring Graduate/Analyst** **Ebury Central Malaga...

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 Screening and Transaction Monitoring Graduate** **The Role** **Ebury Central Málaga...

I am working with Spain’s leading Big 4 firm in M&A, assisting to hire Transaction Services professionals for their new office in Malaga. This is a rare and exciting opportunity to join as an early team member, and get involved in the growth and development of the practice. Most work is conducted in English, so even if you don't speak much Spanish, you can...

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 Malaga - Office...

Product Business Analyst Country: Spain **SBGM is looking for a **Product Business Analyst **based in our Malaga office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Back-Offices Globales Mayoristas (SBGM) **is a public limited company wholly owned by Banco Santander and is part of the Santander Corporate & Investment Banking Division. SBGM...

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. **Data Analyst - Regulatory Reporting** **Based Malaga** **Hybrid working (4 days per week in the...

GRC Cibersecurity Analyst - SCIB Málaga Country: Spain **WHAT YOU WILL BE DOING** **SCIB CISO is looking for a GRC CIBERSECURITY ANALYST based in our MALAGA office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (Santander CIB) **is Santander's global division that supports some of the world's most complex and...

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. **Data Analyst - Regulatory Reporting** **Ebury is a FinTech success story, positioned among the...

Buscamos a una persona enérgica, con atención al detalle y orientación a resultados que desee unirse a una empresa innovadora y de gran crecimiento para el puesto de business analyst en el equipo de finanzas. Reportará directamente a FP&A Manager y trabajará en la elaboración de informes y análisis de datos que serán la base de toma de decisiones de...

**Who we are** The Workshop is a tech company that develops intuitive software for the online gaming industry. Our motto is to move “Fearlessly Forward” together. Cooperative innovation is at the center of everything we do - from our games, new products and technologies, to how we collaborate and share inspiration with one another. **Your Mission**: We...

**What we’re all about.** We find, when we come together in the pursuit of excellence, great things happen. And that’s how we do things at Quantexa - together. Our business is data, but our culture is collective. We’re about growth - but not just the bottom line. We create a culture where people feel empowered to do their best work. We might work...

**WHO WE ARE**: Glitnor Group was founded by industry veterans with a wealth of experience in founding and managing numerous successful businesses over the past decade. We have a global presence with a unique and proven track record of building and nurturing strong brands, culture & work environment. Our vision is to take global leadership and change the...

**Who we are**: The Workshop is a tech company that develops intuitive software for the online gaming industry. Our motto is to move “Fearlessly Forward” together. Cooperative innovation is at the center of everything we do - from our games, new products and technologies, to how we collaborate and share inspiration with one another. **Your mission**: As...

SD Worx is a leading European provider of Payroll & HR services with global reach. We have offices in Europe and an office in Mauritius. Our goal? We bring people solutions to life. So, companies of any size can turn Human Resources into a source of value for the business and the people in it. Our people solutions span the entire employee journey, from...

**Duties and Responsibilities** - To be a Business Analyst, in relation to technology, infrastructure, software or services. - To operationally maintain and continuously improve the functions within the business or technical domain. - Dimension in line with business requirements. - Track vendors’ technology evolutions and lifecycle. - To participate in the...

Join us to work on the future of work: your next adventure awaits! **The Position** We are looking for a **Senior Consolidation Reporting Analyst **for our** **Group Finance team to work together on different initiatives related to accounting and consolidation by focusing on process improvement and implementation. You will play a key part in the...

SDS-Málaga Senior Site Reliability Engineer. Country: Spain **WHAT YOU WILL BE DOING** **Position Title**:(Senior Side Reliability Engineer] **Division/Soc**:Santander Digital Services **Area**:Production and Transversal Products **Location**:Málaga **[SCIB] is looking for a **(Senior Side Reliability Engineer] **based in our **[Málaga]...