AML/CFT Analyst
hace 4 semanas
AML/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 businesses with technology and integrated solutions, in over 70 countries.If you’re looking to grow and be inspired, as an AML/CFT Analyst in Barcelona, you will be part of our team of game-changers who are powering the brands of the future.Career growth and personal developmentThis is a great opportunity to experience the power of what’s next and develop “friends for life” at the same time. We’ll give you all the training, cutting-edge technologies, and the continuing support you’ll need to succeed.What you will do in this roleIn everything we do, we believe in doing right by and for people – our clients, their customers, our people, our community, and our planet.As an AML/CFT Analyst on our team, you will: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 French plus an advanced level English.Have analytical and writing skills.Possess financial and banking knowledge (general understanding of banking systems).Have awareness of KYC and AML/CFT practices.Can conduct account statement analysis.Have experience with 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. We’ll do our best to match you with the right job, whether it’s this one or another role.What’s in it for youWe challenge conventions to deliver outcomes unimagined by creating customer experiences that go beyond WOW. That’s why we significantly invest in our people, our infrastructure, and our capabilities to ensure long-term success for our teams, our customers, and YOU.In 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. All our recruitment practices are based on business needs, job requirements, and professional qualifications, without regard to race, age, gender identity, sexual orientation, religion, ethnicity, family or parental status, national origin, disability, or any other classification protected by applicable national laws.Location: ESP Barcelona - C/ de la Selva de Mar, 129Language Requirements:Time Type:If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents.Apply Now
#J-18808-Ljbffr
-
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...
-
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...
-
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...
-
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...
-
AML/CFT Supervisor
hace 4 semanas
España Minacs A tiempo completoAML/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...
-
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...
-
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...
-
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...
-
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...
-
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...
-
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...
-
Kyc/Aml Analyst
hace 2 meses
España Infotree Global Solutions A tiempo completoWe are seeking an Analyst to join the team for our client, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you are driven to ensure regulatory compliance and reduce risk, this role is for you. Responsibilities: Perform AML checks, ensuring adherence to regulations and internal policies. Respond promptly to queries from...
-
AML Risk Analyst
hace 1 mes
España Payoneer 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 community,...
-
AML Risk Analyst
hace 1 mes
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...
-
AML Analyst- Italian Market
hace 2 semanas
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...
-
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...
-
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...
-
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...
-
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...
-
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...
