AML Risk Analyst

Hola!En MBC seguimos creciendo y potenciando nuestro equipo de AML! Ahora buscamos un Analista AML Screening! 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 involucramos 100%...

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...

Madrid | Working from home up to 60% | Referencia 6579 As Quantitative Risk Analyst of BME Clearing, you will be a key member of our BME Clearing Quantitative Risk team. Your primary responsibility is to develop, calibrate, implement and review quantitative risk methodologies of the Central Counterparty (CCP), enhancing the existing quantitative risk...

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...

Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair. Technology Risk & Cybersecurity Analyst Country: Spain Hello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world! This job offer is an opportunity not only to join...

Galp has been part of society for generations, and as energy changes, we adapt too. Here you will have the opportunity to grow, with the resources you need to develop at your own pace, in your own way. Together we can continue to contribute to the communities where we live and work. We can build a more efficient future for ourselves and for future...

Global specialist in commercial foreign exchange | Ideally 2 years experience working in a risk reporting and credit risk analytics.Responsibilities:Providing assistance and support to the Risk team in any risk related matters, such as:Carrying out financial analysis on the group's client and liquidity provider counterparties and making recommendations in...

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...

Your mission During the first months, you will be immersed in a functional and technical training of our tool. You will also get to know first hand the work of the different technology teams to have a total picture of the product.After this training period, you will be part of an implementation team, where you will work collaboratively with the other squads...

Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair. Risk IT & Cybersecurity Analyst - SDS Country: Spain Hello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world! This job offer is an opportunity not only to join a...

Model, Liquidity, Structural and Capital Risk Analyst Risks (Openbank) Country: Spain We are the % digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion. In the re-launch of the Bank began and since then we have been in continuous expansion and growth, especially in our technological...

Workload: 100% In this role, you will focus on managing and analyzing risks related to financial and commodity markets, particularly in gas. You will ensure accuracy in risk reports and use quantitative methods to enhance business intelligence, optimization, and analytics within Axpo's trading environment. What you will do: Analyze risk indicators such as...

Location: Madrid, Spain and London, UK (hybrid) | Full-time Job Purpose/Position Summary DeNexus’ mission is to build the Global Standard of Industrial Cyber Risk Quantification for Agencies, Shareholders, Investors, Boards and the Risk Transfer Market. DeNexus’ flagship product DeRISK is an evidence-based cyber risk quantification SaaS platform for...

The Role:Ensure the delivery of analysis on the profitability of the company's assets across different technologies.Support the valuation of the company's portfolio of assets.Overall responsibility for financial modelling and financial analysis of assets in the company's portfolio across PV, BESS, and Hydrogen in support of energy markets team...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

GRC Solutions Senior Analyst - Archer IRM GRC Solutions Senior Analyst - Archer IRM     Job Title Job Title GRC Solutions Senior Analyst - Archer IRMSummary of the role The GRC (Governance, Risk and Compliance) Solutions Senior Analyst is responsible for defining, building, delivering, and maintaining Risk Management applications in...

Business Operations Analyst (f/m/d) Workload: 100% Axpo Iberia SL is seeking a Business Operations Analyst to ensure consistency and accuracy in PnL processes across multiple countries, specifically for balancing activities. This role involves defining and implementing PnL checks, monitoring data quality, and developing improvement measures to support the...

Business Analyst - Hybrid working in Malaga YanTech Associates have partnered with a leading technical consultancy in Spain who are looking to hire a Contract Business Analyst for a minimum of 12 months with a likely extension. Your first project is for a world leading Financial Services company who are implementing new Software and IT products to their...

GRC Solutions Senior Analyst - Archer IRM Job Title: GRC Solutions Senior Analyst - Archer IRM Summary of the role The GRC (Governance, Risk and Compliance) Solutions Senior Analyst is responsible for defining, building, delivering, and maintaining Risk Management applications in alignment with the Amadeus business strategy. This role will enable...