Senior Risk Analyst

Job Title: Senior AML Risk AnalystAbout the Role:We are seeking a highly motivated Senior AML Risk Analyst to join our team at Payoneer. As a Senior AML Risk Analyst, you will be responsible for performing risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.Key Responsibilities:Perform...

Unlock your potential in a dynamic and fast-paced environment at Payoneer. As a Senior AML Risk Analyst, you will perform risk analyses and investigations, drawing conclusions based on data and user behavior. You will work closely with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a...

Unlock Your Potential as a Senior AML Risk AnalystAt Payoneer, we're on a mission to empower businesses to participate and succeed in the global economy. As a Senior AML Risk Analyst, you'll play a critical role in helping us achieve this goal.As a member of our risk team, you'll be responsible for performing risk analyses and investigations, drawing...

Are you looking for a challenging role in risk consulting? We are seeking a Data Analyst to join our team at Marsh McLennan in Spain.The ideal candidate will have a strong analytical mindset and good programming skills, with experience in data preparation, automation, and data visualization. You will work closely with our team to develop and implement...

Product Leadership OpportunityRISK inc, an international iGaming company, is seeking a Senior Product Manager to lead the development of our casino products.About the RoleAs a Senior Product Manager, you will be responsible for taking ownership of product metrics, identifying bottlenecks, and suggesting improvements. You will work closely with the platform...

We are seeking an experienced Senior Financial Risk Analyst to join our client on a 6-month contract in Poland, preferably in Warsaw. The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment. Key Responsibilities:• Credit Assessment and Analysis: Evaluate the creditworthiness of...

Be part of a leading professional services firmAt Es002 Marsh Risk Consulting, S.L., we are seeking a talented Data Analyst to join our team in Madrid. As a Data Analyst, you will play a key role in helping us navigate the complexities of risk management and insurance.Key Responsibilities:Data preparation using programming languages like R or...

Key Responsibilities:As a Senior Credit Risk Analyst at Datatech Analytics, you will be responsible for strengthening our consulting team with your expertise in Credit Risk Modelling. Your role will involve helping shape a unique and professional environment with fantastic career opportunities.Requirements:Minimum of 3 years of experience in Credit Risk...

Risk Management and Data Analysis SpecialistAbout the Role:We are looking for a Senior Risk Management Analyst to join our team. As a key member of our audit function, you will be responsible for evaluating and providing analytics solutions to auditors.The ideal candidate will have at least 5 years of relevant experience, including first-hand experience in...

Senior Onboarding AnalystEbury, a leading FinTech firm, offers an exciting opportunity for a Senior Onboarding Analyst to join their team in Madrid. As a Senior Onboarding Analyst, you will play a crucial role in safeguarding Ebury, its clients, and prospective clients from financial crime risk.About the Role:We are seeking an experienced professional with a...

About the RoleWe are seeking a highly skilled Risk Management Analyst to join our team at American Express. As a key member of our Global Risk and Compliance organization, you will be responsible for identifying and managing risk across all processes and geographies.Key Responsibilities:Oversee Risk Governance activities and support the organization of Risk...

Key Responsibilities:As a Senior Quantitative Analyst - Credit Risk Modelling at Datatech Analytics, you will be responsible for strengthening our consulting team with your expertise in credit risk modelling. You will help shape a unique and professional environment with fantastic career opportunities.Requirements:Minimum of 3 years of experience in credit...

About the RoleEbury is a leading FinTech firm that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.This is a unique opportunity to join our team as a Senior Onboarding Risk Analyst, where you will play a critical role in safeguarding Ebury, our existing clients, and...

Job Title: Gaming Risk AnalystCompany: Wibit Consulting & Services (WibitCS)Location: MaltaJob Type: Full-timeAbout Us: Wibit Consulting & Services (WibitCS) is a leading consulting firm specializing in gaming risk management. We are seeking a highly skilled Gaming Risk Analyst to join our team in Malta.Job Description:We are looking for a Gaming Risk...

**Role Summary**Payoneer is seeking a highly motivated Senior AML Risk Analyst to perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings.**Key Responsibilities:**Perform risk investigations and analysisDraw conclusions based on multiple data sets and user behaviorConduct research and...

As a Senior Risk and Controls Analyst, you will play a critical role in strengthening the Technology Risk and Control team's support for Technology teams across Europe, North America, Middle East, and Asia.Your core activities will include:Risk Control & Mitigation:Identifying required technology controls and assessing their effectiveness with technology...

Product Development LeadAbout the RoleWe are seeking a skilled Product Development Lead to join our team at RISK. As a key member of our product team, you will be responsible for taking full ownership and responsibility for the product metrics of the project.Key ResponsibilitiesWork on player funnels, the main page experience, the casino lobby, the sports...

Bitfinex is a digital asset trading platform that requires a skilled Compliance Risk Analyst to join its team. As a Compliance Risk Analyst, you will be responsible for implementing the company's Anti Money Laundering (AML) risk assessment framework. You will work closely with the Risk Assessment and Internal Testing Manager to identify key findings and...

**Company Overview:**Amadeus is a leading technology company that enables the travel industry to deliver world-class customer experiences. We are seeking a highly skilled GRC Solutions Senior Analyst to join our team in Amadeus.**Salary:** $120,000 - $150,000 per year.**Job Description:**The GRC (Governance, Risk, and Compliance) Solutions Senior Analyst...

Risk Management RoleAt Cepsa, we are seeking a skilled Quantitative Market Risk Analyst to join our Middle Office Risk Management Team. As a key member of this team, you will be responsible for analyzing, managing, and preventing risks associated with the activities of CEPSA Trading.Key Responsibilities:• Provide risk management support for all commodity...