Remote Financial Crime Prevention Analyst

A leading financial institution is seeking a Financial Crime Prevention Analyst for their Compliance Team in Madrid. The Analyst will ensure compliance with KYC requirements, conducting thorough due diligence on clients. Ideal candidates should be fluent in both Spanish and English, possess expertise in KYC, and have strong organizational skills. The role...

A leading international bank in Madrid is seeking an experienced Financial Crime Prevention Analyst to join their team. The ideal candidate will have over 2 years of experience in customer due diligence (CDD) and monitoring, along with strong analytical skills and fluency in both English and Spanish. This role emphasizes teamwork and results-driven...

At ING we are looking for Financial Crime Prevention Analyst Your role and work environment: We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Operations Team of Financial Crime Prevention Tribe. The responsibility of this team is to ensure all customer due diligence measures are met...

At ING we are looking for Financial Crime Prevention Analyst (temporary) Your role and work environment: We are looking for a talented and enthusiastic Financial Crime Prevention (FCP) Analyst to join our FCP Team of Client Service Delivery (WB). The responsibility of this team is to ensure that KYC for periodic review and onboarding clients is completed on...

At ING we are looking for Financial Crime Prevention Analyst (temporary)Your role and work environment:We are looking for a talented and enthusiastic Financial Crime Prevention (FCP) Analyst to join our FCP Team of Client Service Delivery (WB).The responsibility of this team is to ensure that KYC for periodic review and onboarding clients is completed on...

At ING we are looking for Financial Crime Prevention Analyst (temporary) Your role and work environment: We are looking for a talented and enthusiastic Financial Crime Prevention (FCP) Analyst to join our FCP Team of Client Service Delivery (WB). The responsibility of this team is to ensure that KYC for periodic review and onboarding clients is completed on...

At Winning we are looking for a **Financial Crime Analyst** to join the Screening & Client Review team, focusing on the detection and analysis of potential financial crime risks. This role involves investigating alerts on clients, transactions, and counterparties to identify possible money laundering, terrorist financing, or sanctions concerns. The position...

**facilitate the application for job offers with LinkedIn**. If you wish to obtain more detailed information, please consult our .FINANCIAL CRIME PREVENTION SENIOR MANAGER II page is loaded## FINANCIAL CRIME PREVENTION SENIOR MANAGER IIremote type: Hybridlocations: 28050, MADRID, Madridtime type: Full timeposted on: Posted Todaytime left to apply: ...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

At ING we are looking for Financial Crime Prevention Analyst (temporary) Your role and work environment: We are looking for a talented and enthusiastic Financial Crime Prevention (FCP) Analyst to join our FCP Team of Client Service Delivery (WB). The responsibility of this team is to ensure that KYC for periodic review and onboarding clients is completed on...