AML Risk Analyst: Global Enterprise

Job DescriptionThe role of an AML Risk Investigator at buscojobs España involves performing risk analyses and investigations to identify potential financial crimes. As a key member of the risk management team, you will draw conclusions based on data and user behavior, communicate findings, and make risk-related decisions.This position requires a highly...

Bitfinex, a leading digital asset trading platform, is seeking a Compliance Risk Assessment and Internal Testing Analyst to join our team. Located remotely, this role will be responsible for implementing our Anti Money Laundering (AML) risk assessment framework, providing an objective assessment of internal controls, and proposing recommendations to address...

About the JobWe are seeking an experienced AML Risk Investigator to join our team at buscojobs España. As a key member of our risk management department, you will be responsible for performing risk analyses and investigations to identify potential financial crimes.This is an excellent opportunity for a highly motivated individual with experience in...

At Payoneer Inc., we're committed to empowering anyone, anywhere to participate and succeed in the global economy. As a highly motivated Enterprise Risk Intelligence Specialist, you'll be responsible for performing risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.About UsWe're a...

About American ExpressAt American Express, we're committed to helping our customers achieve their goals. With a strong focus on customer satisfaction and a dedication to excellence, we strive to provide the best possible experience for every individual who interacts with our brand.Our Global Financial Crimes Compliance TeamThe Global Financial Crimes...

About the RoleWe are seeking a skilled Global AML Compliance Specialist to join our team in ensuring compliance with local laws and regulations.Key ResponsibilitiesCarry out customer account reviews to determine whether a reasonable suspicion of ML/FT existsLiaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on...

Card Transaction Monitoring RoleWe are seeking a highly motivated Card Transaction Monitoring Analyst to join our team at Payoneer Inc. in Madrid, Spain.About the JobThis is a unique opportunity to work with a global community of professionals who share our values and passion for digital commerce. As a Card Transaction Monitoring Analyst, you will play a...

About BitfinexFounded in 2012, Bitfinex is a digital asset trading platform offering cutting-edge services for global liquidity providers and cryptocurrency traders. We're on a mission to create the most innovative cryptocurrencies exchange.Job Description: We're looking for a skilled Cryptocurrency Risk Analyst Specialist to join our team. The primary...

Company OverviewBitfinex is a leading digital asset trading platform founded in 2012, offering innovative services for traders and global liquidity providers. We're committed to creating a decentralized future by addressing complex challenges in blockchain technology.About the RoleWe're seeking a skilled Transaction Monitoring Analyst to join our team. As a...

Job DescriptionA leading digital commerce company, Payoneer, is seeking a highly motivated and experienced Card Transaction Monitoring Analyst to join their team. As a critical member of the risk department, you will be responsible for performing card fraud analyses and investigations, drawing conclusions based on data and user behavior, and clearly...

Job OverviewThis role involves advising consultants and the business on related legal and compliance matters. The ideal candidate will have a bachelor's degree in law, experience with corporate law, GDPR, AML, and insurance.About the RoleThe Legal & Compliance Analyst will be responsible for supporting projects and clients' contracts management.The analyst...

About ExperianExperian is a global data and technology company powering opportunities for people and businesses worldwide. We redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, gain deeper insights into the automotive market, and help millions accomplish their financial goals using our unique combination...

**Job Summary**: We are seeking a highly skilled Anti-Money Laundering (AML) compliance expert to join our team in Madrid. As a key member of our Payments Compliance team, you will play a critical role in ensuring the integrity of our cross-border payments operations.About Corpay: Corpay is a leading global technology organization that specializes in...

The Deputy Global Head of Anti Money Laundering is a strategic leadership role that plays a crucial part in ensuring the compliance of The Change Group International with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This position reports directly to the Head of Legal & Compliance, who is based in Madrid.As a Deputy AML...

About Bitfinex">Founded in 2012, Bitfinex is a leading digital asset trading platform offering cutting-edge services for global cryptocurrency traders and liquidity providers. We're at the forefront of innovation in the crypto space, shaping the future of financial evolution.">Job Description">We're seeking an experienced Cryptocurrency Risk Analyst to join...

Job SummaryWe are seeking a skilled Global Risk Intelligence Analyst to join our team at Control Risks. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and the ability to work well under pressure.About the RoleAs a Global Risk Intelligence Analyst, you will be responsible for conducting media research...

Job DescriptionSix Group Services Ltd. is seeking an experienced Enterprise Risk Management Professional to join our global risk team.About UsWe are a leading exchange group in Europe, driving the transformation of financial markets with a unique blend of tradition and future.ResponsibilitiesWork closely with the 1st line of defense to identify, assess,...

Deutsche Bank Ag OverviewJob SummaryWe are seeking a highly skilled Enterprise Risk Management Lead to join our ERM Team. As a key member of the team, you will be responsible for planning, coordinating, and executing audits on strategic topics at Deutsche Bank.About the RoleIn this role, you will lead and conduct audit assignments on enterprise risk...

Job OverviewWe are seeking an experienced Enterprise Risk Specialist to join our team. As a key member of the 1LoD Risk team, you will play a critical role in managing current and potential risks within the business.About the RoleIn this exciting opportunity, you will report directly to the Senior Risk Manager: EMEA. Your primary responsibility will be to...

At American Express, we're dedicated to backing our customers, communities, and each other. As a key member of our Global Financial Crimes Compliance team, you'll play a critical role in leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions across EMEA and Spain.About the RoleThis senior-most compliance...