Senior AML Analyst

About the RoleWe are seeking a highly skilled Senior AML Compliance Specialist to join our team at Flutter Entertainment Plc. As a key member of our Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.

Company Overview: Qonto is a leading fintech company revolutionizing day-to-day banking for small businesses and freelancers. Our innovative product combines business accounts, invoicing, bookkeeping, and spend management tools.About Us: Founded in 2017 by Alexandre and Steve, Qonto has rapidly gained trust, serving over 500,000 customers worldwide. We...

At Qonto, we're redefining the way businesses manage their finances. We're looking for a seasoned Italian Market Senior AML Specialist to join our Level 1 AML team in Italy.The successful candidate will be responsible for analyzing financial flows to ensure compliance with Italian regulations. Additionally, they'll contribute to process updates and internal...

About the RoleWe are seeking a highly skilled Senior AML Compliance Lead to join our team and drive our Anti-Money Laundering operations across 8 European countries. As the Head of AML, you will be responsible for enhancing our processes, ensuring compliance and efficiency in detecting and preventing financial crimes.Key ResponsibilitiesLead a team of 35...

About the RoleWe are seeking a highly skilled Senior AML Compliance Specialist to join our Italian market team. As a key member of our AML/CFT team, you will play a critical role in ensuring the integrity of our client base and adherence to Italian regulations.Job ResponsibilitiesAnalyze financial flows to identify potential Money-Laundering or Terrorist...

**About Qonto**We're a fast-growing fintech company making day-to-day banking easier for SMEs and freelancers with our online business account, invoicing, bookkeeping, and spend management tools. Our mission is to provide innovative products, 24/7 customer support, and clear pricing, making us the leader in our market.**Our Journey**Founded by Alexandre and...

Company Overview: As a global technology and services leader, we power the brands of the future with innovative solutions. Our team of game-changers is passionate about creating customer experiences that go beyond WOW.Salary and Benefits: We offer a competitive salary to ensure you can live well in Spain, along with a central location in Barcelona, full paid...

About QontoQonto is a leading online business account provider that offers innovative products, excellent customer support, and clear pricing. Founded in 2017, the company has rapidly gained trust, serving over 500,000 customers worldwide.Our MissionWe aim to make day-to-day banking easier for SMEs and freelancers by providing a comprehensive suite of tools,...

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...

About UsAs a global leader in technology and services, we empower brands to innovate and thrive. With operations in over 70 countries, we deliver integrated solutions that drive business growth.Your RoleAs an AML/CFT Analyst on our team, you will play a critical role in analyzing high-priority alerts within defined timeframes, ensuring compliance with...

Job OverviewWe are seeking a Senior Financial Analyst to join our team at SOMFY, a world leader in home automation. As a Senior Financial Analyst, you will be responsible for managing financial transactions, ensuring timely payments and reconciliation, and maintaining supplier data.

Job Summary:We are looking for a skilled Senior Regulatory Analyst to join our team at Cellnex Telecom. As a Senior Regulatory Analyst, you will be responsible for ensuring compliance with relevant regulations and internal policies while supporting the organization's strategic goals and projects. This is an exciting opportunity to work with a leading...

**Job Title:** Senior Financial AnalystWe are seeking an experienced Senior Financial Analyst to join our team at Hunters International Sdn Bhd. As a Senior Financial Analyst, you will play a key role in ensuring the accuracy and integrity of our financial data.**Salary Range:** $1,500 USD per month (dependent on experience)**Responsibilities:***** Oversee...

OverviewThe Hoxton, Poblenou is seeking a highly skilled Senior Financial Analyst to join our team. This role will be responsible for analyzing financial data, identifying trends, and making recommendations to improve financial performance.

Job OverviewWe are seeking a highly skilled Senior Payroll Analyst to join our team in Barcelona, Spain. This role will be responsible for leading the payroll services operation for Spain and potentially 5-6 other countries in the Western EMEA region.

Financial Reporting and AnalysisSLS Barcelona seeks a detail-oriented Senior Financial Analyst to join its pre-opening team. As a key member of the Finance department, you will ensure the accuracy and integrity of all financial transactions related to hotel operations.

Job OverviewWe are seeking a highly skilled and motivated Senior Biotechnology Data Analyst to join our team at Strago International.

**Job Title:** Senior Business Intelligence Analyst**Location:** Madrid, SpainWe are seeking an experienced Senior Business Intelligence Analyst to join our team at Make, a leading visual platform for anyone to design, build, and automate anything.The successful candidate will be responsible for providing data insights and supporting the development of...

Job SummaryWe are seeking a skilled Senior Data Analyst to join our team at CaixaBank in Barcelona, Spain.The estimated salary for this position is around €60,000 - €80,000 per year, depending on experience.

Senior Real-Time Analyst PositionWe have an exciting opportunity for a Senior Real-Time Analyst to join our team in Barcelona.About the Role:The ideal candidate will use their expertise to monitor and analyze intraday operations performance.Produce accurate and timely reports to support business decision-making.Job Description:Monitor intraday metrics...