AML Analyst Screening AML

AML & Screening Investigations Team Lead (MAD) What you’ll do Lead a team of skilled specialists who conduct in-depth case investigations, dive into transaction details, customer data, perform comprehensive media checks and recommend on filing Suspicious Activity Reports (SARs). Engage and cooperate with key stakeholders (Compliance, Product, Operations)...

AML & Screening Investigations Team Lead AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we...

AML & Screening Investigations Team Lead Madrid AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our...

A universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...

¡Hola!En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un/aAnalista AML Transaction Monitoring. Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos...

Cuidar de las personas y empresas para hacer del mundo un lugar más seguro, manteniéndonos a la vanguardia de la innovación es lo que nos motiva desde hace más de 40 años. Y lo hacemos utilizando las tecnologías más punteras (IA, IoT, Data Science, Blockchange, etc.) para ofrecer soluciones disruptivas a través de nuestras cinco líneas de negocio:...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...

Desde Winning estamos seleccionando un Consultor AML- KYC, para incorporarse a nuestro equipo en proyecto en importante banco internacional, en Madrid. TAREAS Buscar y analizar en fuentes tanto públicas como internas información del cliente. Buscar en plataformas externas noticias adversas relacionadas con los clientes sobre blanqueo de capitales y...

Lynx Financial Crime Tech está buscando un/a Data Engineer AWS (ElasticSearch-Python)POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADEn Lynx Financial Crime Tech S.A, somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento. Dirigida por un equipo experto del sector financiero y académico, desarrollamos e...

Seleccionamos perfil de Product Manager para incorporación directa en plantilla de compañía tecnológica de producto. SaaS basado en Inteligencia Artificial orientado a AML (Anti Money Laundering) con impacto internacional. REQUISITOS: FP II o Ingeniería de la rama Informática/Sistemas preferible Más de 7 años de experiencia profesional en gestión...

Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

Arcano Partners Arcano Partners es una firma global independiente con más de 20 años de experiencia en el asesoramiento financiero y la gestión de activos a nivel internacional. Fundada en el año 2003 por Álvaro de Remedios, actualmente cuenta con cuatro áreas de negocio: Descripción de la oferta Responsabilidades La persona seleccionada se...

The mission of this role is processing payments, balancing cash, counting money, and recording expenses for each customer, using a computerized cashiering system, issuing receipts, and keeping track of all cash and card transactions. Cashiers will also be responsible for promoting the shop's products and providing accurate information about services to...

Jefe de Proyecto-Prevención Fraudes IT, Madrid Buscamos un profesional con sólida experiencia en proyectos de selección, integración y gestión de herramientas especializadas en la prevención y detección de fraudes y riesgos tecnológicos. El candidato ideal debe contar con un profundo conocimiento en soluciones antifraude, biometría aplicada a la...

Urbaser is a multinational company, leader in comprehensive environmental solutions, covering the whole waste value chain. Urbaser has a key role on the required transition towards a circular economy, providing the best environmental solutions for >70M citizens and businesses, on the back of a committed and qualified team. Responsibilities: Support on the...

Professional area: Information Technology Contract type: Permanent Professional level: Experienced Location: Madrid, ES, 00000 At JTI we celebrate differences, and everyone truly belongs. 46,000 people from all over the world are continuously building their unique success story with us. 83% of employees feel happy working at JTI. To make a difference with...

The post holder will be part of the Madrid office team and will be responsible to support the company development activities mainly focused in supporting the pipeline origination and acquisition of assets. The post holder must be able to coordinate the assigned activities and manage the deliverables to ensure that the work is provided in an effective manner...

About the Company: Join a forward-thinking, AI-driven cryptocurrency exchange operating in Canada and Australia. Our client is at the forefront of the Fintech/Blockchain/Crypto market, leveraging advanced compliance technology and robust security protocols to offer seamless, automated trading experiences. Catering to both retail and business clients, they...

The team of investigators at Chainalysis are world-class problem solvers adept at conducting complex cryptocurrency investigations. We help our customers with the biggest and most complex investigations and along the way, make the world a safer place. Investigators are equal parts technical knowledge, tenacity, and intuition. As a Chainalysis Investigator...