Analista AML Transaction Monitoring

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%...

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...

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...

We are looking for an Associate Analyst, who takes part in credit rating committees for the monitoring and, occasionally, new assignments of structured finance ratings. In this context, the jobholder supports the analysis of complex structured finance instruments and leads the analyses of simple/standard structured finance transactions with complete or...

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...

Description du poste You will join Credit Agricole CIB Spain. You will assist the Distribution & Asset Rotation (DAR) team in all their activities, notably related to Project Finance, Real Estate Finance, Corporate, TMT, and Leveraged loan distribution, which include: Support in the preparation of DAR syndication opinions (including pricing and structuring)...

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 Descripción de la empresa: Arcano Partners es una firma global independiente con 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: Gestión de activos alternativos, con más de €10.000...

In ING we are looking for a Graduate of Food & Agri Your role and work environment: We are looking for a talented and enthusiastic Graduate to join our Commodities, Food & Agri (CF&A) sector team of Wholesale Banking. The role is based in Madrid, where the CF&A team is mainly focused on Food, Beverage and Agribusinesses, covering the whole food value chain....

Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our drive to improve diversity, equity, and inclusion is...

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,...

At ING we are looking for a Graduate for Corporate Sector Lending Your role and work environment: We are looking for a talented and enthusiastic Graduate to join our Corporate Sector Lending Team at Wholesale Banking. The responsibility of this team is to provide financing solutions to our clients and our way of working is in very close cooperation with...

About Us At XE, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API, and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile apps, and over the phone. Last year,...

Experience Level: Early Career Categories: Students & Early Careers Location(s): Calle Principe de Vergara, 131, 6 Planta, Madrid, 28006, ES Line Of Business: RRS(RRS) Entity: Moody's Investors Service(MIS) At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an...

Moody's is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don't meet every single requirement, please apply! You may be a perfect fit for this role or other open roles. Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. At...

Experience Level: Early Career Categories: Students & Early Careers Location(s): Calle Principe de Vergara, 131, 6 Planta, Madrid, 28006, ES Line Of Business: RRS(RRS) Entity: Moody's Investors Service(MIS) At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We strive to create an inclusive...

Who we are We are Inventors of gaming platform, betting, fintech and software solutions. Across the globe, our cross-functional teams create online gaming platform as well as sports and fintech betting solutions that reach hundreds of thousands of users daily guided by our motto “Fearlessly Forward” together. Join our Blockchain team! The Workshop is a...