Transaction Monitoring Analyst
hace 2 semanas
About FinomFinom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.We recently closed a €115 million Series C equity round (around $133 million), bringing our total funding to approximately $346 million. This significant investment follows a $105 million growth funding round from General Catalyst, a long-term backer since 2021 known for supporting companies like Airbnb, HubSpot, KAYAK, and Stripe.Finom's platform goes beyond traditional banking, offering invoicing and a growing suite of features, including AI-enabled accounting, aiming to simplify financial management for entrepreneurs. We're actively expanding our reach across key EU markets like Germany, France, the Netherlands, Italy, and Spain.At Finom, we’re not just redefining the entrepreneurial experience — we’re empowering our employees to make a real difference. Your work matters, and your impact extends far beyond product metrics. We nurture innovation and an inspiring work environment where bold ideas thrive, prioritizing thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and our business as a whole.Maintaining our start-up spirit, we prioritize thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and, of course, our business.About The RoleAs a Transaction Monitoring Analyst, you will be responsible for reviewing transactions and other aspects of customer activity on Finom platform to detect any suspicious patterns, conduct investigations and rapidly escalate them to prevent possible fraud/money laundering attempts. You will also take active part in defining the requirements, implementation and improvement of internal procedures to make Finom’s systems and processes fraud-proof.What You Will Be DoingProactively conduct thorough investigations of a wide variety of red flags in customer activity (transactional, KYC, and digital profiles).Effectively communicate with internal and external stakeholders on compliance-related questions.Assist in drafting, testing and reviewing system requirements for customer monitoring, as well as procedures and manuals within the compliance department.Act as 2nd line of support for
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Transaction Monitoring Analyst
hace 2 semanas
barcelona, España Finom A tiempo completoAbout Finom Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform....
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Senior Monitoring Analyst
hace 2 días
Barcelona, España SQUAD Conseil et Expertises A tiempo completoSenior SOC Analyst - BarcelonaInscríbase rápido, consulte la descripción completa desplazándose hacia abajo para conocer todos los requisitos de este puesto.Since 2011, SQUAD Group has been a key player in the cybersecurity landscape. We believe in a collaborative approach to cybersecurity, where experts and clients work hand-in-hand to anticipate...
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Barcelona, España BBVA A tiempo completoUna entidad bancaria internacional busca un profesional para su oficina de Transaction Banking en Barcelona. El rol incluye darle soporte operativo a los clientes, asegurar la correcta gestión de flujos y atender las solicitudes del equipo comercial. Se valoran habilidades interpersonales, experiencia previa en entornos comerciales y fluidez en inglés. El...
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M&A Analyst
hace 1 semana
Barcelona, Barcelona, España Manpower A tiempo completoAtManpower Professional Recruitment, we are currently seeking anM&A Analystfor an international investment fund based in Barcelona.Main Mission:The selected candidate will work closely with the execution team, providing key support in the preparation, drafting, and structuring of investment materials, including investment memorandums, teasers, and other...
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M&A Analyst
hace 1 semana
barcelona, España Robert Walters A tiempo completoM&A Analyst – Robert Walters (Barcelona) Robert Walters is collaborating with an international investment fund seeking to strengthen their Barcelona office with the addition of an M&A Analyst. The successful candidate will work closely with the execution team, providing essential support in the preparation, drafting, and structuring of investment...
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KYC Analyst with German C1
hace 1 semana
Barcelona, España Deutsche Bank A tiempo completoDescription :We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. Part of the team will be centered in transaction behaviour monitoring on alert basis. A good command of the German language is a must. You will...
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Senior AML Analyst — Investigations
hace 1 semana
Barcelona, España Svea Ekonomi AB A tiempo completoA European financial group is seeking an AML Officer to join its team in Barcelona. The role involves ensuring compliance with AML and CTF regulations, performing transaction monitoring, and conducting customer due diligence. Candidates should have 3-5 years of experience in AML, a degree in a relevant field, and strong analytical skills. This position...
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Investment Analyst
hace 1 semana
Barcelona, España GC Development Group A tiempo completoYour mission Job Summary We are seeking a highly motivated Investment Analyst to join our dynamic team. This role focuses on evaluating renewable energy investments and transactions, with a strong emphasis on acquisitions, project finance, asset sales, market research, and investment analysis. The ideal candidate has a background in transactional finance or...
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Investment Analyst
hace 6 días
barcelona, España GC Development Group A tiempo completoYour mission Job Summary We are seeking a highly motivated Investment Analyst to join our dynamic team. This role focuses on evaluating renewable energy investments and transactions, with a strong emphasis on acquisitions, project finance, asset sales, market research, and investment analysis. The ideal candidate has a background in transactional finance or...
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M&A Analyst
hace 1 semana
Barcelona, Barcelona, España Robert Walters A tiempo completoRobert Walters is collaborating with an international investment fund seeking to strengthen their Barcelona office with the addition of an M&A Analyst. The successful candidate will work closely with the execution team, providing essential support in the preparation, drafting, and structuring of investment materials, including investment memorandums,...
