Junior FIU Compliance Analyst — Investigations

A global currency services provider is seeking a Junior Compliance Analyst FIU in Alcobendas, Community of Madrid. This role supports the Global Financial Intelligence Unit (FIU) program by conducting investigations on transaction activities to identify suspicious patterns, and preparing regulatory reports. The ideal candidate is a recent graduate eager to...

Xe.com • Alcobendas, Community of Madrid, SpainJr Compliance Analyst FIUAt Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API, and secure money transfers for individuals and businesses. Our services are delivered through our website, mobile app,...

Jr Compliance Analyst FIULocation: Alcobendas, Community of Madrid, SpainXe.com is a global currency services provider offering a wide range of products and services, including a Currency Converter, Market Analysis, Currency Data API, and secure money transfers. Leveraging technology across our website, mobile app, and phone services, we helped over 300...

DescriptionAt 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 app and by phone. Last year, we...

En Gestelcom Servicios estamos buscando un data analyst junior con conocimientos en programación y en análisis de datos. Si te consideras una persona proactiva, con ganas de crecer y desarrollarte profesionalmente, apasionada por las nuevas tecnologías, este es tu sitio. **Principales funciones**: - Como Data Analyst, tu función principal será...

Oxford Global Resources Spainis hiring aSAP EWM Support Analystfor a major American client in the pharmaceutical sector in Alcobendas, Madrid.We are looking for aTier 1 Support Analyststo join a dedicated team providingfirst-line support for SAP Extended Warehouse Management (EWM)at a global pharmaceutical manufacturing site. Key Responsibilities:Deliver...

About Orphalan Orphalan is an innovative biopharmaceutical company dedicated to transforming the lives of patients with rare diseases. We develop, manufacture, and commercialize treatments that address significant unmet medical needs, working closely with healthcare professionals and patient communities to bring meaningful impact across the world. Position...

What you’ll do - Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships - Complete ongoing monitoring of customer relationships on the back of trigger events or through their regular review cycle - Investigate transaction monitoring alerts and evaluate whether they are unusual or suspicious - Review PEP and...

About OrphalanOrphalan is an innovative biopharmaceutical company dedicated to transforming the lives of patients with rare diseases. We develop, manufacture, and commercialize treatments that address significant unmet medical needs, working closely with healthcare professionals and patient communities to bring meaningful impact across the world.Position...

We are searching for a Quality Control Technician to join our Qualicaps Spain QC Team. This person will collaborate in the organization of all QC activities and its coordination with Quality Assurance, guaranteeing compliance of regulations, internal procedures, daily microbiology, and chemical laboratories activities as all analysis performed...