Anti Money Laundering Analyst
hace 4 días
We are seeking a highly skilled Anti Money Laundering Analyst to join our team in the German market. As a key member of our AML team, you will play a pivotal role in maintaining the integrity of our financial transactions and preventing exposure to potential Money-laundering and Terrorist Financing risks.
Key Responsibilities- Analyze and manage daily transaction alerts, investigate, document, and act on anomalies, escalating suspicious activities to the Financial Security team.
- Communicate with clients and counterparts to gather necessary documentation and information, adapting strategies based on the latest fraud patterns.
- Propose process optimizations to contribute to continuous improvement efforts.
- Thrive in a hyper-growth, international environment with over 40 AML Officers, contributing to key responsibilities and decision-making processes.
- Drive successful projects focused on continuous improvement of fraud detection systems, achieving significant cost savings and enhanced security.
- Join a culture that values autonomy, flexibility, continuous learning, innovation, and adaptability.
- You have first experience as an AML/CFT or Fraud Detection Officer in banking or fintech, including internships.
- You thrive in fast-paced environments, quickly adapting to new fraud trends.
- You are highly organized, rigorous, and curious with strong analytical skills.
- You excel at spotting anomalies and patterns in large datasets, with a keen interest in financial crime.
- You're fluent in German and English; Spanish or Catalan is a plus.
- A tailor-made and dynamic career track.
- An inclusive work environment.
- Competitive salary package.
- Meal voucher.
- Public transportation reimbursement.
- Great health insurance.
- Employee well-being initiatives.
- Progressive disability and parenthood policy.
- Monthly team events.
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Anti Money Laundering Specialist
hace 7 días
Barcelona, Barcelona, España Qonto A tiempo completoAbout the RoleAs a key member of our Anti-Money Laundering team, you will play a pivotal role in maintaining the integrity of our financial transactions and preventing exposure to potential money-laundering and terrorist financing risks. You will be responsible for analyzing and managing daily transaction alerts, investigating and documenting anomalies, and...
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Anti Money Laundering Specialist
hace 7 días
Barcelona, Barcelona, España Qonto A tiempo completoAbout the RoleAs a key member of our Anti-Money Laundering team, you will play a vital role in maintaining the integrity of our financial transactions and preventing exposure to potential money laundering and terrorist financing risks.Key ResponsibilitiesAnalyze and manage daily transaction alerts, investigate, document, and act on anomalies, escalating...
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Anti Money Laundering Specialist
hace 7 días
Barcelona, Barcelona, España Qonto A tiempo completoAbout the RoleAs a key member of our Anti-Money Laundering team, you will play a vital role in maintaining the integrity of our financial transactions and preventing exposure to potential money laundering and terrorist financing risks.Key ResponsibilitiesAnalyze and manage daily transaction alerts, investigate, document, and act on anomalies, escalating...
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Anti Money Laundering Specialist
hace 1 día
Barcelona, Barcelona, España Qonto A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced Anti Money Laundering Specialist to join our team at Qonto. As a key member of our Financial Crime team, you will play a critical role in maintaining the integrity of our financial transactions and preventing exposure to potential Money-laundering and Terrorist Financing risks.Key...
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Anti Money Laundering Specialist
hace 1 día
Barcelona, Barcelona, España Qonto A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced Anti Money Laundering Specialist to join our team at Qonto. As a key member of our Financial Crime team, you will play a critical role in maintaining the integrity of our financial transactions and preventing exposure to potential Money-laundering and Terrorist Financing risks.Key...
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Barcelona, Barcelona, España Talenom Spain A tiempo completoJob DescriptionTalenom Spain is seeking a highly motivated and experienced Compliance and Anti-Money Laundering (AML/CFT) Specialist to join our team.Key Responsibilities:Compliance Program Implementation: Understand and apply the group compliance program in all daily operations and activities.Compliance Software Management: Coordinate the implementation and...
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Barcelona, Barcelona, España Talenom Spain A tiempo completoJob DescriptionTalenom Spain is seeking a highly motivated and experienced Compliance and Anti-Money Laundering (AML / CFT) Specialist to join our team.Key Responsibilities:Compliance Program Implementation: Understand and apply the group compliance program in all daily operations and activities.Compliance Software Management: Coordinate the implementation...
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Compliance and Anti-Money Laundering Specialist
hace 2 días
Barcelona, Barcelona, España Talenom Spain A tiempo completoJob DescriptionTalenom Spain is seeking a highly motivated and experienced Compliance and Anti-Money Laundering (AML / CFT) Specialist to join our team.Key Responsibilities:Compliance Program Implementation: Understand and apply the group compliance program in all daily operations and activities.Compliance Software Management: Coordinate the implementation...
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Compliance and Anti-Money Laundering Specialist
hace 2 días
Barcelona, Barcelona, España Talenom Spain A tiempo completoJob DescriptionTalenom Spain is seeking a highly motivated and experienced Compliance and Anti-Money Laundering (AML/CFT) Specialist to join our team.Key Responsibilities:Compliance Program Implementation: Understand and apply the group compliance program in all daily operations and activities.Compliance Software Management: Coordinate the implementation and...
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Research Editor
hace 3 días
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the RoleDow Jones Risk & Compliance is a leading provider of third-party risk management and regulatory compliance solutions. Our team delivers data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, mitigating third-party risk.You will join a team of multilingual...
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Research Editor, Sanctions Control Specialist
hace 7 días
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the RoleDow Jones Risk & Compliance is a leading provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools, and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations and mitigate third-party risk.Job SummaryYou will join a team of...
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Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the RoleWe are seeking a highly skilled Research Editor to join our team at Dow Jones Risk & Compliance. As a Research Editor, you will play a critical role in researching, recording, and updating details on senior political figures from specific countries for our Politically Exposed Persons (PEP) content set.Key ResponsibilitiesConduct in-depth...
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Research Editor, Sanctions Control Specialist
hace 7 días
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the RoleDow Jones Risk & Compliance is a leading provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools, and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations and mitigate third-party risk.Job SummaryYou will join a team of...
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Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the RoleWe are seeking a highly skilled Research Editor to join our team at Dow Jones Risk & Compliance. As a Research Editor, you will play a critical role in researching, recording, and updating details on senior political figures from specific countries for our Politically Exposed Persons (PEP) content set.Key ResponsibilitiesConduct in-depth...
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Research Editor
hace 3 días
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the RoleDow Jones Risk & Compliance is a leading provider of third-party risk management and regulatory compliance solutions. Our team delivers data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, mitigating third-party risk.You will join a team of multilingual...
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Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the RoleDow Jones Risk & Compliance is a leading provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools, and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, and mitigate third-party risk.You will join a team of multilingual...
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Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the RoleDow Jones Risk & Compliance is a leading provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools, and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, and mitigate third-party risk.You will join a team of multilingual...
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Research Editor
hace 2 semanas
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the RoleWe are seeking a highly skilled Research Editor to join our Politically Exposed Persons (PEP) team at Dow Jones Risk & Compliance. As a Research Editor, you will play a critical role in researching, recording, and updating details on senior political figures from specific countries.Key ResponsibilitiesConduct thorough research and analysis of...
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Research Editor, Sanctions Control Specialist
hace 7 días
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the RoleDow Jones Risk Compliance is a leading provider of third-party risk management and regulatory compliance solutions.We deliver data, research tools, and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations and mitigate third-party risk.About the TeamYou will join a team of...
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Research Editor
hace 7 días
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the RoleWe are seeking a highly skilled Research Editor to join our Politically Exposed Persons (PEP) team at Dow Jones Risk & Compliance. As a Research Editor, you will play a critical role in researching, recording, and updating details on senior political figures from specific countries.Key ResponsibilitiesConduct thorough research and analysis of...
