Compliance Risk Analyst for Global Digital Assets

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...

Job Overview:We are looking for an experienced Risk and Compliance Analyst to join our team in Spain. The successful candidate will be responsible for monitoring customer transactions, drafting SARs, and ensuring compliance with local regulations.Key Responsibilities:Monitor customer transactions for potential risksDraft SARs in accordance with local...

Company Overview\Founded in 2012, Bitfinex is a digital asset trading platform that offers cutting-edge services for global liquidity providers and digital currency traders. Our mission is to create an innovative cryptocurrency exchange.\Estimated Salary: $120,000 - $180,000 per year, depending on location and experience.\Job Description\We are currently...

Job SummaryWe are seeking a highly motivated Digital Risk Analyst to join our team in Madrid. As a Card Transaction Monitoring Specialist, you will be responsible for performing risk investigations and analysis, drawing conclusions based on multiple data sets and user behavior, and communicating review findings to support the development of risk-related...

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...

At Tether Operations, we're disrupting the legacy financial system by offering a modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future. We're committed to the extraordinary, seeking out and nurturing technologies that push humanity forward.As a Compliance Risk Assessment and...

Company OverviewFounded in 2012, Bitfinex is a leading digital asset trading platform providing innovative services for global traders and liquidity providers. Our mission is to create the most cutting-edge cryptocurrencies exchange.We're looking for a skilled professional to join our team as a Cryptocurrency Risk Analyst.

Tether Operations is a leading innovator in the digital currency space, disrupting the legacy financial system with a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future and contributing to a more connected ecosystem by introducing digital currency benefits such as...

Discover your potential in a dynamic and fast-paced environment at Payoneer Inc. Salary: $80,000 - $120,000 per annumCompany Overview: As a global leader in digital commerce, Payoneer empowers individuals to participate and succeed in the global economy.Job Description: We are seeking an experienced Card Transaction Monitoring Analyst to join our risk...

About the RoleWe are seeking a highly skilled Senior Financial Risk Analyst to join our team as a key player in shaping Amazon's transportation risk management strategy. This is an exciting opportunity for a talented professional to leverage their expertise in financial analysis, risk assessment, and compliance to drive business growth while ensuring public...

OverviewFounded in 2012, Bitfinex is a leading digital asset trading platform. As a key member of our team, you will play a pivotal role in shaping the future of cryptocurrency exchanges.About the RoleWe are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our global distributed team. In this role, you will collaborate...

**Company Overview**: Our client, the leading licensed on/off-ramp platform for stablecoins in Africa, aims to make stablecoins accessible and understandable for everyone. They provide secure and user-friendly platforms for financial transactions.**Job Summary**: As the VP of Sanctions Compliance, you will play a pivotal role in ensuring our client's Group...

We are seeking a seasoned Compliance professional to spearhead risk management efforts globally. In this pivotal role, you will develop and implement an effective framework to mitigate risks and ensure regulatory compliance across multiple international jurisdictions.Key ResponsibilitiesDevelop and lead global risk management and compliance...

**About Ebury**Ebury is a leading FinTech firm, recognized as one of the top European Fintechs to work for by AltFi. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Title: Compliance Risk Analyst - Corporate Onboarding Specialist (Madrid)Working...

Job Title: Global Compliance Specialist">We are seeking a highly skilled Global Compliance Specialist to join our team in Spain. This role is responsible for monitoring ongoing customer transactions, identifying potential high-risk activities, and ensuring compliance with local regulatory requirements.Key Responsibilities:Monitor customer transactions to...

About Jordan MartorellJordan Martorell is an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. We offer an environment where everyone feels like they belong.Role OverviewOur Global Risk & Compliance team ensures that we operate in a safe, sound, and fully compliant manner within all applicable...

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...

Role OverviewAfex Spain is seeking an experienced Payments Compliance Analyst to join our team. This role will be responsible for conducting payments screening and review, due diligence on clients and transactions, and collaborating with internal teams.About UsAfex Spain is a global technology organization that provides specialized payment solutions to...

Job Summary: We are seeking a seasoned Compliance Professional to lead our Global Network Partnerships Compliance team. As the Vice President, you will be responsible for providing strategic compliance oversight to the Global Network Partnerships business globally.About UsJordan Martorell S.L. is a leading company in the financial industry, committed to...

About TevaTeva is a global pharmaceutical leader that treats over 200 million patients worldwide every day. We are committed to improving people's lives through the development and delivery of affordable medicines.Job DescriptionThe Associate Director, Local Compliance Officer Spain will be responsible for developing and executing Teva's Global Compliance &...