Sanctions Specialist

About RevolutRevolut is a financial super app that helps people get more from their money. We're on a mission to deliver visibility, control, and freedom to our customers. Our products - including spending, saving, investing, exchanging, traveling, and more - help over 45 million customers achieve their financial goals.Our MissionWe believe in creating...

About Dow Jones: Dow Jones is a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations while mitigating third-party risk.Role Overview:A Data Analyst Risk Compliance Specialist will...

We are seeking a highly skilled KYC & Screening Analyst to join our team in Barcelona, Spain. This role is an exciting opportunity for a motivated individual to contribute to the growth of our company by supporting our sales and operations teams in achieving their goals.As a KYC & Screening Analyst, you will be responsible for the onboarding and screening of...

Dow Jones, Inc. is a global leader in risk management and regulatory compliance solutions.Salary: Estimated €45,000 per year.Job OverviewWe are seeking a highly skilled Data Research Specialist to join our team at Dow Jones Risk & Compliance in BARCELONA, Spain.The ideal candidate will have fluency in English, German, and French, as well as strong...

Overview of Empresa ReconocidaEmpresa Reconocida is a fast-growing fintech company based in Barcelona, Spain. As the preferred BNPL payment platform in Southern Europe for over 1 million shoppers, we help people buy things they love, paying in an instant, fair and flexible way.Salary and BenefitsWe offer an estimated salary of €45,000 to €60,000 per...

Job OverviewAbout Dow Jones Risk ComplianceWe are a global leader in third-party risk management and regulatory compliance solutions, providing data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.Compensation PackageThis role comes with an estimated annual salary of...

About UsDow Jones & Company, Inc. is a global leader in providing risk management and regulatory compliance solutions.We deliver data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.Job OverviewThis 6-month hybrid role based in Barcelona offers an excellent...

Overview">We are seeking a highly skilled and experienced professional to join our Business Integrity Department as an Acquisition Financial Crime Lead, responsible for managing the Financial Crime function in relation to our international divisions.">Job Description">The successful candidate will be responsible for:">">Monitoring jurisdictional AML/CFT...

About Zurich Australian Insurance Ltd.Zurich Australian Insurance Ltd. offers a fantastic opportunity for an experienced Senior Project Manager to join our team in a role critical to our strategic initiatives. Our Group Compliance and Financial Crime Risk Management team is looking for a professional with a strong IT background, adept at delivering Cloud...

About the RoleDow Jones Risk Compliance is a global 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...

Build Your Career | Love your Work | Make a Difference Payoneer's mission is to empower businesses to go beyond – beyond borders, limits and expectations.In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

At Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the organisation Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in...

At Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the organisation Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices.Given that, we want to bring on board a Senior QA with extensive experience in...

Build Your Career | Love your Work | Make a DifferencePayoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally....

At Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the organisation Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices.Given that, we want to bring on board a Senior QA with extensive experience in...

Who we areCPM International has a global presence in over 30 countries.We offer multilingual support in various languages tailor-made to the needs ofourdiverse markets.We focus on customer service, sales, and technical support solutions for clients worldwide.CPM International celebrates diversity!We welcome everyone & embrace unique styles.Our accessible...

Who we areCPM International has a global presence in over 30 countries.We offer multilingual support in various languages tailor-made to the needs ofourdiverse markets.We focus on customer service, sales, and technical support solutions for clients worldwide.CPM International celebrates diversity!We welcome everyone amp; embrace unique styles.Our accessible...

Who we are CPM International has a global presence in over 30 countries. We offer multilingual support in various languages tailor-made to the needs of our diverse markets. We focus on customer service, sales, and technical support solutions for clients worldwide. CPM International celebrates diversity! We welcome everyone & embrace unique styles. Our...