Fraud & AML Rules Analyst — Data-Driven Compliance

Mangopay Madrid, Community of Madrid, Spain Fraud & AML Rules Analyst Mangopay is a wallet-based

Join to apply for the Fraud & AML Rules Analyst role at Nethone, a Mangopay solution Mangopay is a wallet‑based

Mangopay Madrid, Community of Madrid, Spain Fraud & AML Rules Analyst Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building...

Mangopay is awallet-based payment infrastructurebuilt specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments.Our solution optimises fund flows on behalf of the organisations we work with using wallets asprogrammable, composablebuilding blocks.Mangopay'sregulated platformcollects payments, secures transactions...

Mangopay is aAumente sus posibilidades de conseguir una entrevista leyendo la siguiente descripción general de este puesto antes de presentar su candidatura.wallet-based payment infrastructurebuilt specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments.Our solution optimises fund flows on behalf of the...

Job DetailsRole: Business Analyst (Actimize)Location: Spain (Remote)Type of Hiring: PermanentJob DescriptionWe are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands‑on experience in Actimize solutions, with strong knowledge of...

Compliance, AML & Responsible Gaming OfficerSolcasino es una de las plataformas de juego online regulado con mayor crecimiento en España. En un sector altamente regulado, nuestra actividad exige un estricto cumplimiento normativo, una gestión eficiente de los riesgos operativos y un sistema robusto de prevención de blanqueo de capitales y fraude.Buscamos...

Compliance, AML & Responsible Gaming CounselSolcasino es una de las plataformas de juego online regulado con mayor crecimiento en España. En un sector altamente regulado, nuestra actividad exige un estricto cumplimiento normativo, una gestión eficiente de los riesgos operativos y un sistema robusto de prevención de blanqueo de capitales y fraude.Buscamos...

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?...

JOB DETAILS: Role: Business Analyst (Actimize) Location: Spain (Remote) Type of Hiring: Permanent Job Description: We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/Act One platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong...