Financial Crime Manager

hace 4 semanas

Madrid, España BBVA A tiempo completo

**Área**:
**CORPORATE & INVESTMENT BANKING**

**Sociedad**:
**BBVA, SA**

**¿Qué estamos buscando?**

Sobre ti

Buscamos una persona dinámica, con habilidades para el trabajo en equipo y la capacidad de adaptarse rápidamente a los cambios. Es esencial contar con buenas dotes de comunicación y facilidad para interactuar con diferentes equipos.

**Requisitos**:

- Estudios universitarios.
- Experiência demostrable de 6 años o más en la implantación o mantenimiento de sistemas asociados (Fircosoft, SAS, Feature Space, Palantir ) en ámbitos de PBC&FT.
- Conocimientos de los productos y negocios de la banca mayorista.
- Nível alto de inglés, dado que será necesario para el desarrollo de tareas diarias e interlocución con los diferentes departamentos/países involucrados.
- Valorable: experiência previa en sanciones, corresponsalía y monitorización de alertas.

**Aspectos generales**

Sobre el área

Trabajarás en un departamento de reciente creación en el que formarás parte de un equipo dinámico y multidisciplinar. Participarás en proyectos pioneros de CIB en el ámbito nacional e internacional en un entorno creativo y en colaboración con los diferentes departamentos/países involucrados.

Sobre el puesto
- Análisis de los procesos de PBC&FT en el ámbito de CIB.
- Identificación de gaps y definición de modelos de PBC&FT.
- Definición de los riesgos y controles a implementar.
- Gestión de proyectos de implantación de las mencionadas medidas de control y realizar seguimiento.
- La generación, triaje y análisis de alertas así como la investigación de casos de PBC&FT.
- La creación y mantenimiento de la gestión de dichos casos.
- Supervisión y cooperación con el equipo de monitorización de alertas.
- La generación y el reporte de KPI's relativos a los casos de PBC&FT.
- Interactuar y cooperar con otras áreas relacionadas con la función de AML, como Compliance, Fraude o Data.
- Proponer y ejecutar proyectos de adecuación tecnológica de las plataformas de AML que se utilizan en el Grupo.
- Extensión de las anteriores tareas a los países con actividad de CIB en Europa, Asia y América.

**Trabajar en BBVA**

BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 81 millones de clientes. Somos más de 110.000 profesionales que trabajamos en equipos multidisciplinares y diversos.

En BBVA estamos a la cabeza de la transformación que se está produciendo en el sector bancario, cuestionando lo establecido, para hacer la vida más fácil a nuestros clientes.

Formar parte de BBVA significa desarrollar tu carrera en la empresa que lidera la transformación del sector financiero.

Banca responsable

Nuestro modelo de banca responsable aspira a lograr una sociedad más inclusiva y sostenible. Porque el futuro de las finanzas es financiar el futuro.

Empezamos con el espíritu de ayudar a otros a tomar las mejores decisiones financieras. Ese espíritu permanece hoy en día y nos anima a seguir avanzando, dando prioridad a la innovación y a la transformación digital y poner al alcance de todos las oportunidades de esta nueva era.

Diversidad

En BBVA creemos que contar con un equipo diverso, nos hace ser un mejor banco.

Por este motivo apoyamos activamente la diversidad, la inclusión y la igualdad de oportunidades sin importar raza, sexo, edad, religión, orientación sexual, identidad de género, expresión de género, entre otras. Cultivamos un ambiente de trabajo colaborativo e inclusivo que nos permita mostrar lo mejor de cada persona.

Nuestros valores

Nuestros valores definen nuestra identidad y son la palanca que nos impulsan a hacer realidad nuestro propósito y nos guían en todas nuestras acciones y decisiones.

El cliente es lo primero

Pensamos en grande

Somos un solo equipo

  • Financial Crime Associate Manager

    hace 4 semanas

    Madrid, España Amadeus A tiempo completo

    .Financial Crime Associate Manager page is loadedFinancial Crime Associate Manager Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id R24767Job TitleFinancial Crime Associate ManagerAre you ready to revolutionize travel payments?At Outpayce, we are looking for a Financial Crime Associate Manager to oversee our Financial...

  • Financial Crime Prevention Manager

    hace 19 horas

    Madrid, Madrid, España Idoven A tiempo completo

    We're seeking an experienced Financial Crime Risk Manager to join our team. In this role, you'll work closely with our First Line of Defence teams to identify and mitigate financial crime risks.About the RoleThis is a fantastic opportunity to make a real impact on our business while working in a dynamic and fast-paced environment. You'll be responsible for...

  • Financial Crime Prevention Expert

    hace 60 minutos

    Madrid, Madrid, España Idoven A tiempo completo

    Revolut's Financial Crime teams play a vital role in preventing financial crime and ensuring customer safety. As a Financial Crime Risk Manager, you'll support our first-line FinCrime teams in building safe and effective controls, advising on financial crime decision-making, and assessing and validating FinCrime risks.Your responsibilities will include...

  • Senior Financial Crime Manager

    hace 7 días

    Madrid, Madrid, España Sompo International A tiempo completo

    Job DescriptionWe are looking for a Senior Complex Investigations Manager to join our Financial Crime department. This role is responsible for leading intelligence development, investigation, reporting, and internal and external liaison in relation to fraud, money laundering, terrorist financing, and other financial crimes.The ideal candidate will have...

  • Financial Crime Risk Specialist

    hace 2 días

    Madrid, Madrid, España BMIND A tiempo completo

    At BMIND, we're on a mission to redefine the way people interact with their finances. As part of our Financial Crime team, you'll play a crucial role in ensuring our products and services are safe and secure.About the RoleWe're looking for a skilled Financial Crime Risk Manager to join our first line of defence. You'll be responsible for conducting financial...

  • Advisory Senior Financial Crimes Expert

    hace 2 días

    Madrid, Madrid, España BMIND A tiempo completo

    We're a company that values collaboration, innovation, and customer satisfaction. As a Financial Crime Risk Manager, you'll be part of a team that's passionate about making a positive impact.About the RoleWe're looking for a skilled Financial Crime Risk Manager to join our first line of defence. You'll be responsible for conducting financial crime risk...

  • Financial Crime Associate Manager

    hace 3 semanas

    Madrid, España Amadeus A tiempo completo

    Job Title Financial Crime Associate Manager Are you ready to revolutionize travel payments? At Outpayce, we are looking for a Financial Crime Associate Manager to oversee our Financial Crime Operations team.This role is essential in leading the Transaction Monitoring process, setting AML and Fraud rule parameters, and providing transversal reporting.You will...

  • Financial Crime Analyst

    hace 12 horas

    Madrid, Madrid, España Amadeus A tiempo completo

    About the RoleAmadeus is seeking a Financial Crime Specialist to join our team and play a critical role in identifying and mitigating fraudulent activities, money laundering, and other financial crimes. This is an exciting opportunity to make a difference in the fight against financial crime using your expertise to shape the future of security within...

  • Compliance Analyst

    hace 3 semanas

    Madrid, España Mangopay A tiempo completo

    At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

  • Financial Crime Risk Management Specialist

    hace 4 días

    Madrid, Madrid, España BMIND A tiempo completo

    At Revolut, we believe in delivering exceptional value to our customers. To achieve this goal, we're seeking a highly skilled Financial Crime Risk Manager to join our team. As a key member of our First Line of Defence (1LoD), you'll play a crucial role in building safe and effective financial crime controls that meet regulatory requirements.With your solid...

  • Financial Crime Associate Manager

    hace 2 semanas

    Madrid, España Amadeus A tiempo completo

    Job Title: Financial Crime Associate ManagerAre you ready to revolutionize travel payments?At Outpayce, we are looking for a Financial Crime Associate Manager to oversee our Financial Crime Operations team.This role is essential in leading the Transaction Monitoring process, setting AML and Fraud rule parameters, and providing transversal reporting.You will...

  • Financial Crime Associate Manager

    hace 17 horas

    Madrid, Madrid, España Amadeus A tiempo completo

    Job Title: Financial Crime Associate ManagerAre you ready to revolutionize travel payments?At Outpayce, we are looking for a Financial Crime Associate Manager to oversee our Financial Crime Operations team.This role is essential in leading the Transaction Monitoring process, setting AML and Fraud rule parameters, and providing transversal reporting.You will...

  • Financial Crime Compliance

    hace 5 días

    Madrid, Madrid, España Santanderconsumer A tiempo completo

    Financial Crime Compliance (FCC) Senior Analyst - SCFWe are seeking a highly skilled Financial Crime Compliance (FCC) Senior Analyst to join our team at Santander Consumer Finance Spain.Based in Madrid, you will be responsible for ensuring compliance with internal and external regulations across Santander Consumer Finance's Western Hub.Key Responsibilities

  • Financial Crime Compliance

    hace 4 días

    Madrid, Madrid, España Santanderconsumer A tiempo completo

    Financial Crime Compliance (FCC) Sr Analyst - SCF Join to apply for the Financial Crime Compliance (FCC) Sr Analyst - SCF role at Santander Consumer Finance Spain .Country: SpainSantander Consumer Finance is looking for a Financial Crime Compliance (FCC) Senior Analyst, based in our Madrid office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander ( we...

  • Financial Crime Compliance Manager

    hace 2 días

    Madrid, España Revolut Ltd A tiempo completo

    Financial Crime Compliance Manager - EEA Remote: Lithuania · Poland · Portugal · SpainAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more...

  • Financial Crimes Specialist

    hace 7 días

    Madrid, Madrid, España Santanderconsumer A tiempo completo

    **About the Role**Santander Consumer Finance is seeking a highly skilled Financial Crimes Specialist to join our team in Madrid. As a key member of our Western Hub Financial Crimes Compliance team, you will be responsible for ensuring compliance with internal and external regulations across Santander Consumer Finance's operations in Europe.**Key...

  • Financial Crime Associate Manager

    hace 2 semanas

    Madrid, España Amadeus A tiempo completo

    Job Title: Financial Crime Associate Manager Are you ready to revolutionize travel payments?At Outpayce, we are looking for a Financial Crime Associate Manager to oversee our Financial Crime Operations team.This role is essential in leading the Transaction Monitoring process, setting AML and Fraud rule parameters, and providing transversal reporting.You will...

  • Financial Crime Sme

    hace 4 semanas

    Madrid, España N Consulting Limited A tiempo completo

    Job Title: Financial Crime- SME - BADuration: 6 monthsLocation: Madrid (preferred)Type: ContractExperience: 8 yearsBusiness OverviewAs a Global Financial Crime Compliance (FCC) Advisory Associate, you will support consistent implementation of the FCC framework, strategy, and risk appetite across global corporate and investment banking units.You will support...

  • Financial Crime Compliance Director

    hace 3 días

    Madrid, Madrid, España Revolut Ltd A tiempo completo

    We are looking for a skilled Financial Crime Compliance Director to join our team at Revolut Ltd. As a key member of our compliance department, you will be responsible for designing, leading, and shaping the future of oversight and compliance in our organisation.The ideal candidate will have a strong background in financial services regulation, emerging...

  • Financial Crime Sme

    hace 4 semanas

    Madrid, España N Consulting Limited A tiempo completo

    Job Title: Financial Crime- SME - BA Duration: 6 monthsLocation: Madrid (preferred)Type: ContractExperience: 8 yearsBusiness Overview As a Global Financial Crime Compliance (FCC) Advisory Associate, you will support consistent implementation of the FCC framework, strategy, and risk appetite across global corporate and investment banking units.You will...