AML/CFT Supervisor
hace 4 semanas
AML/CFT Supervisor (Italian Speaking) On SiteJob Title: AML/CFT Supervisor (Italian Speaking) On SiteExperience the power of a game-changing careerReady to ditch the ordinary and embrace the extraordinary? We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries.If you’re looking to grow and be inspired, as a AML/CFT Supervisor in Barcelona, you will be part of our team of game-changers who are powering the brands of the future.What you will do in this roleAs an AML/CFT Supervisor on our team, you will:Lead a team of AML/CFT Analysts, follow up on their performance, coaching and escalations.Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.Conduct the necessary due diligence and identify required supporting documentation to build analysis files.Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.Your qualificationsWe embrace our game-changers with open arms, people from diverse backgrounds, who are curious and willing to learn. Your natural talent to help others and go beyond WOW for our customers will fit right in with what we do and who we are.Concentrix is a great match if you:Are proficient or bilingual in Italian plus an advanced level of English.Have at least 2 years of experience as Team Leader or Supervisor.Possess analytical and writing skills.Have financial and banking knowledge (general understanding of banking systems).Are aware of KYC and AML/CFT practices.Can conduct account statement analysis.Have experience in alert processing (clarification, homonym analysis).Are familiar with atypical operations and suspicious transaction patterns.Can conduct enhanced reviews.Don’t meet every requirement? No worries. We’re dedicated to creating a diverse, inclusive, and authentic workplace for everyone. If you feel you don’t check every box, we still encourage you to apply.What’s in it for youIn this role, we offer benefits that help support your unique lifestyle:Competitive salary conditions, which will allow you to live well in Spain.Central location in Barcelona.Bring-a-friend (referral) bonus opportunities.Full paid training on the company and the project you'll be working on.Career development programs and specialized courses.Experience the best version of youAt Concentrix, we invest in our game-changers because we know that when our people thrive, our clients and their customers thrive.If all this feels like the perfect next step in your career journey, we want to hear from you. Apply today and discover why over 440k+ game-changers around the globe call Concentrix their “employer of choice.”Concentrix is an equal opportunity employerWe're proudly united as one team, one company, globally. We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment.
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AML/CFT Supervisor
hace 4 semanas
España Minacs A tiempo completoAML/CFT Supervisor (German Speaking) On SiteExperience the power of a game-changing careerReady to ditch the ordinary and embrace the extraordinary? We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated...
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AML/CFT Analyst
hace 3 semanas
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/Cft Analyst
hace 2 semanas
España Photocentric A tiempo completoExperience the power of a game-changing careerReady to ditch the ordinary and embrace the extraordinary? We're a global technology and services leader that powers the brands of the future. We help well-known brands - the ones you use every day - improve their businesses with technology and integrated solutions, in over 70 countries.If you're looking to grow...
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AML/CFT Compliance Officer
hace 1 mes
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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AML/CFT Analyst
hace 4 semanas
España Minacs A tiempo completoAML/CFT Analyst (French Speaking) On SiteJob Title: AML/CFT Analyst (French Speaking) On SiteExperience the power of a game-changing careerReady to ditch the ordinary and embrace the extraordinary? We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their...
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AML/CFT Analyst
hace 4 semanas
España Minacs A tiempo completoAML/CFT Analyst (German Speaking) On SiteJob Title: AML/CFT Analyst (German Speaking) On SiteExperience the power of a game-changing careerReady to ditch the ordinary and embrace the extraordinary? We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their...
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AML/CFT Compliance Officer
hace 1 mes
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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AML/CFT Officer
hace 1 mes
España Qonto A tiempo completoWe want to make 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. By harnessing technology and design. And by offering fair and transparent pricing.At Qonto, we’re passionate about creating the best product - with both impact and a great user...
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Aml/Cft Analyst
hace 2 semanas
España buscojobs España A tiempo completoJob Title : AML / CFT Analyst (Spanish Speaking) On SiteJob DescriptionExperience the power of a game-changing careerReady to ditch the ordinary and embrace the extraordinary? We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with...
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AML/CFT Compliance Officer
hace 1 mes
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...
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Financial Crimes Analyst
hace 2 semanas
España buscojobs España A tiempo completoOur Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.In this role, you will:Carry out customer account reviews to determine whether a reasonable suspicion of ML/FT exists.Liaise with the Compliance Team to ensure that sufficient EDD has been requested and...
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España Amex A tiempo completoYou Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...
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España American Express A tiempo completoRegulatory Compliance Director EMEA - Financial CrimesWith the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you’ll learn and grow as we help...
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España Amex A tiempo completoYou Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...
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Money Laundering Reporting Officer
hace 1 mes
España Greentube GmbH A tiempo completoWe are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead and manage our Anti-Money Laundering (AML). The MLRO will manage the delivery and development of effective and compliant Anti-Money Laundering practices in the Spanish market by all departments and personnel.Your tasks Responsible for MLRO functions in Spain Act as the...
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Money Laundering Reporting Officer
hace 4 semanas
España Greentube GmbH A tiempo completoWe are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead and manage our Anti-Money Laundering (AML). The MLRO will manage the delivery and development of effective and compliant Anti-Money Laundering practices in the Spanish market by all departments and personnel.Your tasks Responsible for MLRO functions in Spain Act as the...
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Aml & Kyc Operations Specialist
hace 2 semanas
España buscojobs España A tiempo completoWho we areWe simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the...
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French-speaking MLRO, Financial Crime Manager
hace 1 semana
España Flutter Entertainment Plc A tiempo completoLocation: London, Leeds and Isle of ManOverview of the role:As Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold...
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French-speaking MLRO, Financial Crime Manager
hace 1 semana
España Flutter Entertainment Plc A tiempo completoLocation: London, Leeds and Isle of ManOverview of the role:As Financial Crime Manager and French MLRO within the Business Integrity Department you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold...
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French-speaking MLRO, Financial Crime Manager
hace 1 semana
España Flutter Entertainment Plc A tiempo completoLocation: London, Leeds and Isle of ManOverview of the role:As Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold...
