AML Risk Analyst
hace 2 meses
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 PayoneerLife at Payoneer is a global community, where you'll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive, and your desire to have a positive impact on others.We're looking fora highly motivated AML Risk Analyst who will perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced environment, and cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven track record in transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields.What's the job?Perform risk investigations and analysisDraw conclusions based on multiple data sets and user behaviorConduct research and provide data-driven analytical/risk insightsCommunicate the review findings, make risk-related decisions, and act upon themWork closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanismsHave you done this kind of stuff?3 years of experience as an analyst in Risk, Compliance or equivalent domainsProven ability to communicate effectively in English (both written and verbal) - another language is a plusExperience with analysis/investigations to identify trends and patternsExperience with open-source investigationsPossesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)Bachelor's degreeNice to have (but not a must):Experience working with SQLExperience with AML monitoring/investigations to identify fraudulent/AML behaviorDoes this sound like you?Proven critical thinking and problem-solving skillsFlexible attitude and ability to cope with changing requirementsA team player with strong cross-teams collaboration skillsHighly motivated with a can-do approach, committed to getting things rightPay attention to small details and yet see the big pictureAvailable to work at least 3 days a week from our office in central MadridWho we are:Payoneer (NASDAQ: PAYO) is the world's go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world's leading brands, Payoneer offers a universe of opportunities, open to you.#LI-Hybrid
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AML Risk Analyst
hace 2 meses
España Payoneer Inc. A tiempo completoA 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...
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Aml Analyst
hace 2 días
España buscojobs España A tiempo completoChange Group 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.You will report to the Global Head...
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AML Analyst
hace 7 días
España The Change Group International A tiempo completoChange Group 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.You will report to the Global Head...
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AML/CFT Analyst
hace 2 meses
España Cataloxy A tiempo completoPublicada: 13.11.2024. Actual hasta: 27.11.2024 Ofertas de empleo AML/CFT Analyst (German) On Site Empresa: Concentrix ID: 130958 AML/CFT Analyst (German) On Site, Barcelona Salario: a convenir Descripción de la oferta Experience the power of a game-changing career! As an AML/CFT Analyst in Barcelona, you will be part of our team of game-changers who are...
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Aml Analyst- Compliance
hace 2 días
España buscojobs España A tiempo completoAml Analyst- Compliance (Openbank) | (NAS820)MadridEUR 50.000 - 70.000AML Analyst- Compliance (Openbank)Country: SpainWHAT YOU WILL BE DOINGWe are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and have been continuously...
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Business Analyst Aml
hace 2 semanas
España Krell Consulting A tiempo completoNo IT- BANCA Y SEGUROS- hace 2 horas**Descripción**: - ¿QUÉ TALENTO BUSCAMOS?Requisitos fundamentales- "Business Analyst para vertical de Compliance (AML/KYC y Fraude)- El rol sería para trabajar muy ligado al Product Owner ayudándole principalmente en algunas de las siguientes tareas: - Definición funcional- o Análisis de requerimientos- o Diseño...
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Q-794 - Aml Analyst
hace 2 días
España buscojobs España A tiempo completoAbout us: Bally's Interactive is the digital arm of one of the world's leading entertainment providers, Bally's Corporation, with tens of millions of players across the globe and big plans always in the works. Our brands and sites include market movers and shakers like SportsCaller, Monkey Knife Fight, Vera&John, Virgin Casino, Jackpotjoy and many more. We...
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Risk Analyst
hace 2 meses
España Monex A tiempo completoJob DescriptionYour role is a Code of Conduct (COCON) role. You are required to act in accordance with the 'Monex Code of Conduct' as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters,...
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Risk Analyst
hace 2 días
España buscojobs España A tiempo completoWHAT YOU WILL BE DOINGSCF HQ is looking for a RISK ANALYST, based in our HEADQUARTERS (Boadilla del Monte) office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander, we are key players in the transformation of the financial sector. Do you want to join us? Santander Consumer Finance focuses on business development related to consumer finance products, sales...
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Market Risk Analyst
hace 7 días
España Venture Search A tiempo completoWe are working with a trading house seeking a highly skilled and motivated Market Risk Analyst to join their team in the oil and gas sector. This role will be based in Spain, offering an exciting opportunity to support our risk management function in navigating the complexities of the oil and gas markets.As a Market Risk Analyst, you will be responsible for...
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Risk Analyst
hace 2 meses
España Monex Europe Limited A tiempo completoYour role is a Code of Conduct (COCON) role. You are required to act in accordance with the ‘Monex Code of Conduct’ as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters, such...
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(I-305) Aml
hace 1 semana
España ARES CONSULTORES A tiempo completoAML & FC Operations Non Financial Risk AnalystCountry: SpainSCIB / SBGM está buscando un/a Analista para el equipo de Governance & Conduct PTC en nuestras oficinas en CGS - Dehesa.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADSantander Back-Offices Globales Mayoristas (SBGM) es una sociedad anónima, cuyo capital social es 100% propiedad del Banco Santander...
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AML Analyst- Italian Market
hace 2 meses
España Qonto A tiempo completoOur mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...
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Scib Market Risk Sr. Analyst
hace 2 meses
España Santander A tiempo completoSCIB Market Risk Sr. Analyst Country: Spain **CIB Market Risk está buscando un/a Market Risk Sr Analyst para nuestras oficinas en Boadilla.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **Santander Corporate & Investment Banking (Santander CIB) **es la división global de Santander que da soporte a algunos de los clientes corporativos e...
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Risk Analyst
hace 2 meses
España Dojo.tech A tiempo completoES Madrid | Risk Monitoring | 8 Aug 2024 | R-0003624 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...
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Card Transaction Monitoring Analyst
hace 2 meses
España Payoneer Inc. A tiempo completoA 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...
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Deputy to Global Head of Anti Money Laundering
hace 7 días
España The Change Group International A tiempo completoThe Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringing Operations together by developing a risk-based culture throughout the Group, ensuring that all of the Company’s activities follow the necessary rules and regulations complying with legal/regulatory boundaries and jurisdictions. The Deputy of the Global Head of AML will...
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España ARES CONSULTORES A tiempo completoThe Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringing Operations together by developing a risk-based culture throughout the Group, ensuring that all of the Company's activities follow the necessary rules and regulations complying with legal/regulatory boundaries and jurisdictions.The Deputy of the Global Head of AML will be...
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Admission Credit Risk Analyst
hace 2 semanas
España Santander A tiempo completoAdmission Credit Risk Analyst Boadilla del Monte, Spain WHAT YOU WILL BE DOING Santander Corporate & Investment Banking (SCIB) está buscando un/a Admission Credit Risk Analyst para nuestras oficinas en Boadilla del Monte. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD ) somos actores principales en la transformación del sector financiero. ¿Quieres...
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Deputy to Global Head of Anti Money Laundering
hace 1 semana
España ARES CONSULTORES A tiempo completoThe Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringing Operations together by developing a risk-based culture throughout the Group, ensuring that all of the Company's activities follow the necessary rules and regulations complying with legal/regulatory boundaries and jurisdictions.The Deputy of the Global Head of AML will be...
