Afc Junior Financial Investigator

About the opportunityWe are looking for a skilled Financial Crime Investigator to join our AFC Operations Department at N26. The ideal candidate will have a strong background in Anti-Financial Crime and be able to support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud.Key Responsibilities:Investigate Financial...

About the OpportunityWe are seeking a skilled Anti-Financial Crime Investigator to support our AFC Operations Department in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.In this role, you will be responsible for detecting Money Laundering typologies and Financial Crime patterns, handling...

Job OverviewWe are seeking a dedicated Compliance Investigator to join our Risk team in Madrid, Spain. The successful candidate will be responsible for investigating potential threats to our business and ensuring compliance with relevant regulations.You will need to possess excellent communication skills, a strong understanding of financial regulations, and...

Job Description:A universe of opportunities awaits you at Payoneer. We are a global community where you will work with colleagues from all over the world, in a hybrid or remote work environment. As an equal opportunity employer, we value your skills, drive, and desire to make a positive impact.This is a hybrid role that requires working at least 3 days a...

We are looking for a seasoned professional to join our audit team as a Senior Financial Auditor. As a key member of our team, you will play a critical role in ensuring the financial health and security of TK Elevator.About the Job:This position will involve leading and conducting financial audits and fraud investigations, analyzing financial data and systems...

At Adyen, we're driven by a relentless pursuit of innovation and customer satisfaction. Our team is on a mission to tackle unique technical challenges at scale, delivering innovative and ethical solutions that help businesses achieve their ambitions faster.As a highly regulated financial institution, it's our responsibility to make the right decisions driven...

As a Junior Financial Analyst with TMF Group, you will be part of a diverse global business and benefit from the advantages it brings. Job Title: Junior Financial Analyst // Junior Accountant Job no: 575627 Work type: Full time Location: Madrid Categories: Client Accounting Office Location: Madrid TMF Group is a leading provider of critical administrative...

About N26N26 has reimagined banking for today's digital world. Technology and design empower everything we do, building the global banking platform the world loves to use.We've eliminated physical branches, paperwork, and hidden fees for an elegant digital experience and supreme savings. Our mission is to give people the power to live and bank their...

Key Responsibilities:The Financial Operations Specialist will be responsible for performing all daily, weekly, monthly, and other periodic accounting and financial reporting in an accurate and timely manner, analyzing and investigating variances, summarizing data, information, and trends.Financial Statement Analysis:The specialist will perform analytical...

We are seeking a highly skilled and experienced professional to join our audit team as a Financial Fraud Investigator. As a key member of our team, you will play a critical role in investigating and preventing financial fraud within TK Elevator.About the Job:This position will involve leading and conducting financial audits and fraud investigations,...

Finance Analyst RoleAbout the role: We are seeking a detail-oriented finance professional to assist in preparing financial reports and forecasts. The ideal candidate will have a strong analytical mindset and be proficient in financial software and Excel.Key Responsibilities:• Assist in preparing financial reports and forecasts.• Analyze financial data to...

About ChainalysisChainalysis is a leading provider of blockchain analytics and cryptocurrency forensics solutions. Our mission is to bring trust to blockchains, empowering businesses and institutions to confidently engage with cryptocurrency.Salary: $120,000 - $150,000 per yearJob DescriptionWe are seeking an experienced Cryptocurrency Fraud Investigator to...

**About JD Sports Fashion Plc**We are a leading omni-channel retailer of Sports Fashion, Outdoors and Gyms with over 60,000 colleagues and over 3,400 stores across several retail fascias in over 30 markets around the world. Our company was listed on the London Stock Exchange in 1996 and has been a FTSE100 publicly quoted company since 2019.**Our Vision**We...

Role Description: We are recruiting a candidate for the position of Financial Accountant at Ebury Madrid Office. As a member of the Finance team, you will work within the Accounting and Finance function, reporting directly to one of the Financial Controllers.Responsibilities:Prepare monthly, quarterly, and annual reports on financial performance, including...

Job Title: Junior Credit AnalystJob Summary: We are seeking a skilled Junior Credit Analyst to join our team. The successful candidate will be responsible for conducting credit analyses, gathering and interpreting credit information, and presenting credit reports to our credit decision-makers.Main Responsibilities:Analyze existing customers with exposure...

About the OpportunityFTI Consulting is seeking a Financial Transformation Consultant to join our Business Transformation practice in Madrid.Job SummaryThe ideal candidate will have recent experience in Business Transformation, Strategy, or Corporate Finance and be able to provide analytical and operational services to companies experiencing business...

Job SummaryThe Junior Accountant will play a vital role in the Accounting & Finance team of a leading organisation, managing financial transactions and creating financial reports. This is an exciting opportunity to develop skills in financial management and analysis within a dynamic and international company.Key ResponsibilitiesTrack payments to internal and...

About DeoleoWe are a leading olive oil company with a rich history and a commitment to sustainability. Our mission is to make Mediterranean goodness available to all, while striving to be the undisputed leader of the olive oil industry.Job DescriptionWe are seeking a talented and ambitious individual to join our Finance Department as a Junior Controller. The...

About CabifyCabify is a pioneering mobility platform that aims to make cities better places to live by improving mobility for their inhabitants. With over 20 million users worldwide, we operate across 8 countries and 90 cities, adapting our product rapidly to become leaders in all markets while prioritizing sustainability.Job DescriptionWe are seeking an...

About the Role:We are seeking a proactive and detail-oriented individual to join our EMEA FP&A & Innovation Team as a Junior Financial Analyst. As a key member of the team, you will support the European Headquarter FP&A & Innovation Team and Senior Leadership Team on various activities related to closing, planning, reporting, and financial analysis.Main...