Senior AML Analyst

ChangeGroup and Prosegur Change are expanding. We are now investing in both tech and competence and are looking for an AML Analyst. You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour. Does this make sense to you?...

ChangeGroup and Prosegur Change are expanding. We are now investing in both tech and competence and are looking for an AML Analyst. You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour. Does this make sense to you?...

**The role** **Change Group and Prosegur Change**are looking for a proactive and detail-driven **Global AML Analyst** to join our Financial Crime Monitoring Unit (FCMU). You’ll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money laundering and terrorist financing risks within a fast-paced, international...

The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

A leading financial technology firm is seeking a Senior Business Analyst with expertise in Actimize SAM / ActOne platforms. In this remote role, you will gather and document business requirements, translate compliance needs, and customize the platform. The ideal candidate should have over 5 years of experience, strong knowledge in AML and fraud detection,...

AML Analyst:Be the bridge between Europe and MENA markets with a banking legacy spanning five decades.At Aresbank, we've been opening doors to Middle East and North African markets for over 50 years. Now, as we enter our next chapter of growth and expansion, we're seeking talented professionals who can help us build on our legacy while shaping our...

AML AnalystBe the bridge between Europe and MENA markets with a banking legacy spanning five decades.At Aresbank, we've been opening doors to Middle East and North African markets for over 50 years. Now, as we enter our next chapter of growth and expansion, we're seeking talented professionals who can help us build on our legacy while shaping our...

**Desde la Consultora de Selección Fed Finance, actualmente nos encontramos en búsqueda de un/a analista de inversiones bancarias y corporativas, para uno de nuestros principales clientes del sector banca.** **SU FUNCIÓN**: Analyst will be responsible for the following core compliance processes: - Client Due Diligence (CDD) Process, including managing...

Payoneer's mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you'll work with colleagues all over the world, serving small - and medium-sized business customers and partners in over 190...

A prominent banking institution in Madrid is seeking an AML Analyst to join their Global Control Risk team. In this role, you will monitor client documentation and transactions, manage alerts for suspicious activities, and develop AML policies. The ideal candidate will have 3 years of experience in AML, a degree in Law or Economics, and official compliance...