AML Risk Analyst

Unlock OpportunitiesAt Payoneer, we empower businesses to thrive in the global economy. We're looking for a highly motivated AML Risk Analyst to join our team.Key ResponsibilitiesPerform risk analyses and investigations using data and user behavior insights.Draw conclusions and communicate findings to support risk-related decisions.Work closely with other...

**About the Role**Ebury, a leading FinTech firm, offers innovative products for FX risk management, trade finance, and more. We're seeking a skilled Senior AML Specialist to join our Financial Crime Quality Assurance Team in Madrid.**Key Responsibilities:**Conduct periodic level 3 independent QA checks on new clients post-onboardingDetailed quality reviews...

Job Title: Compliance Risk Assessment and Internal Testing AnalystAbout the Role:We are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. The successful candidate will be responsible for implementing the company's Anti Money Laundering (AML) risk assessment framework, providing an...

About the Role:Mufg Bank is seeking a highly skilled Credit Analyst to join our Global Corporate Banking Division in Madrid. As a key member of our team, you will be responsible for managing the risk exposure of an EMEA wide portfolio, working closely with Front Office counterparts on live transactions and portfolio monitoring.Key Responsibilities:Identify...

About the RoleAs a Credit Analyst at Mbe - Spain, you will play a critical role in the bank's first line of defence, sitting alongside CIB bankers to promote an optimal risk/return on the bank's lending opportunities. Your primary responsibility will be to manage the risk exposure of an EMEA wide portfolio, working closely with Front Office counterparts on...

About Mandarin SolutionsMandarin Solutions is a service and technology provider supporting iGaming platforms. We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry. Our offerings are effectively deployed across European, African, and Latin American markets. Our goal has always been to discover...

We are looking for a talented and enthusiastic Credit Risk Analyst to join our team at ING.The Credit Risk Tools Department is composed of a team of specialists in charge of managing ING's retail portfolio risk during the whole credit cycle with a clear data-driven perspective.In addition to implementing, testing, and going live with all policy changes in...

About the RoleMufg Bank, Ltd. is seeking a skilled Credit Analyst to join our Global Corporate Banking Division in Madrid. As a key member of our team, you will be responsible for managing the risk exposure of an EMEA wide portfolio, working closely with Front Office counterparts on live transactions and portfolio monitoring.Our Credit Analysis team is the...

About the RoleRisk Analyst plays a key role in shaping key processes for managing BME CLEARING’s risks. As part of the Quality Risk Management Department, the Risk Analyst contributes to monitoring, reporting, and analysing the CCP’s risks. This is done in compliance with the EMIR Regulation and in accordance with SIX Group risk policies, procedures, and...

About the RoleAs a Junior KYC Analyst at Adyen, you will play a critical role in ensuring the integrity of our onboarding process. You will be responsible for assessing confidential information provided by merchants, using your critical-thinking skills to identify potential risks and ensure compliance with regulatory requirements.Key ResponsibilitiesPerform...

Key Role SummaryWe are seeking a Commodity Risk Analyst to join our Risk Management & Control team, responsible for identifying, managing, and mitigating risks within our trading portfolio. The successful candidate will work closely with commodity trading desks and origination teams to provide analysis and guidance on market opportunities and risks.About the...

Job Summary:We are seeking an experienced Quantitative Risk Analyst to join our Capital Markets Group. The successful candidate will be responsible for executing projects leveraging CMG data and risk quantitative models within the CMG innovation framework. This role will involve identifying and connecting suitable internal and external real estate databases...

About the RoleWe are seeking a highly skilled Senior Actuary Analyst to join our cyber risk quantification team at Denexus Inc. The ideal candidate will have a strong background in actuarial science, mathematics, and statistics, with a focus on cyber risk modeling and transfer.

About the RoleMufg Bank, Ltd. is seeking a highly skilled Credit Analyst to join our Global Corporate Banking Division in Madrid. As a key member of our team, you will be responsible for managing the risk exposure of an EMEA wide portfolio, working closely with Front Office counterparts on live transactions and portfolio monitoring.Key...

About the RoleWe're seeking a skilled Global Colleague Privacy Analyst to join our Colleague Experience Group (CEG). As a key contributor to both the colleague value proposition and the American Express brand, you'll play a critical role in ensuring compliance with global privacy/data protection regulations.As a Global Colleague Privacy Analyst, you'll be...

Job Title: Senior Security AnalystOracle NetSuite is seeking a Senior Security Analyst to join their Security Team. As part of this team, you will assist with day-to-day operations related to vulnerability and threat risk management for containerized environments.Key Responsibilities:Implement and set up container vulnerability scanning solutionsIntegrate...

About the Role:As a Compliance Officer at Default, you will play a critical role in ensuring the company's adherence to anti-money laundering (AML) and know your customer (KYC) regulations. Your primary responsibility will be to prepare client KYC and CDD files for final review by the Head of AML, while also maintaining an overview of complete and incomplete...

About PayoneerPayoneer's mission is to empower businesses to go beyond borders, limits, and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere to access new economic opportunities by enabling them to transact globally as easily as they do locally.The RoleThis is a hybrid role working at least 3 days from our office...

Ebury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.We are seeking a skilled Data Analyst to join our Finance domain and contribute to the development and maintenance of Ebury's Data Platform.The successful...

The GRC Solutions Senior Analyst role at Amadeus is responsible for defining, building, delivering, and maintaining Risk Management applications in alignment with the company's business strategy.This involves delivering the agreed solution, maintaining, and evolving the deployed solutions. The ideal candidate will understand the requirements of internal...