Ai-Driven Fincrime Tpm

Job Title FinCrime Specialist Summary Join our FinCrime team as a FinCrime Operations Specialist, where you’ll play a key role in protecting our business and customers by executing day-to-day controls across AML, Fraud, Sanctions, Transaction Monitoring, and KYC/KYB. You’ll investigate alerts, conduct onboarding and due diligence checks, make...

We are knowmad mood! Somos una compañía líder en transformación digital, en constante evolución y a la vanguardia de la tecnología. Formado por más de 3.000 personas creativas, digitales e innovadoras conectadas a un propósito y capaces de generar conexiones con personas de todo el mundo. Un equipo responsable, flexible y con alta capacidad de...

Celonis is seeking a Lead Deployment Engineer to drive the hands-on implementation of Celonis solutions for enterprise customers. You will direct AI-augmented workflows, build data models, analyses, KPIs, and dashboards, and ensure outputs are validated against business requirements. You will specify what to build, guide AI agents to execute, and iterate...

Chubb is seeking an Underwriting Operations Technician (Online) in Madrid to oversee AI-assisted processing for our Iberian SME portfolio across Financial Lines, Casualty, Cyber, and Marine. You will ensure automated decisions are accurate, compliant, and trusted by clients, while applying professional judgment to select cases that require human review....

A leading tech company in Madrid is seeking a Client Experience & Enablement Manager to translate product capabilities into actionable value. You will develop enablement strategies for Sales and Post-Sales teams, ensuring they communicate product updates effectively while maintaining alignment with Marketing and Customer Success. The ideal candidate has...

Moody’s Corporation in Madrid is seeking a client‑facing implementations specialist to lead projects that combine Moody’s entity data solutions, APIs, connectors, and AI‑powered technologies to deliver measurable value for clients.You will gather requirements, configure systems, train users, and collaborate with internal teams and external...

DWS Group in Madrid is seeking an Operations Specialist- Reconciliation- AVP to lead daily reconciliation activities across cash, position and transaction records.Para presentar una candidatura, simplemente lea la siguiente descripción del puesto y asegúrese de adjuntar los documentos pertinentes.You will partner with Front Office, Operations, Compliance,...

Olympic Broadcasting Services (OBS) is seeking a Planning and Budgeting & Analysis Officer to join our Financial Planning & Analysis team. The role centers on preparing project budgets and forecasts to provide senior management with clear, reliable information for decision-making. You will support month-end closing, ensure data integrity, analyze actuals...

Ogilvy Madrid busca un Commercial Finance Analyst altamente analítico para apoyar decisiones basadas en datos y optimizar procesos financieros en una agencia multinacional de publicidad.El/la candidato/a ideal aportará experiencia en análisis financiero, manejo de Excel, Power BI y Tableau, y capacidad para trabajar en entornos dinámicos. xghoner Haga...