Empleos actuales relacionados con Financial Crime Ops Senior Analyst Madrid - España - Hamilton Court FX LLP
-
Financial Crime Data Analytics
hace 4 días
España Santander A tiempo completoFinancial Crime Data Analytics & Models Analyst Country: Spain **WHAT YOU WILL BE DOING** **SANTANDER DIGITAL SERVICES está buscando un/a Financial Crime Data Analyst & Model Analyst para nuestras oficinas en Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** En Santander Digital Services (SDS), el brazo de tecnología y...
-
Financial Crime Data Analytics
hace 2 meses
España Santander A tiempo completoFinancial Crime Data Analytics & Models Analyst Country: Spain **SANTANDER DIGITAL SERVICES está buscando un/a Financial Crime Data Analyst & Model Analyst para nuestras oficinas en Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** En Santander Digital Services (SDS), el brazo de tecnología y operaciones de Santander, estamos...
-
España BestForexBonus.com A tiempo completoEbury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystENDEDLink: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates: All year 2023Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...
-
Trade Finance Financial Crime Analyst
hace 20 horas
España Winning A tiempo completoComo Trade Finance Financial Crime Analyst tu objetivo será **Revisar operaciones de Comercio Exterior de Banca Corporativa con la finalidad de identificar posibles riesgos de Blanqueo de Capitales y Financiación de Terrorismo.** Necesitamos a alguien como tú para que nos ayude en distintos ámbitos: - Análisis e investigación de operaciones de...
-
Financial Crimes Analyst
hace 1 mes
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...
-
Financial Crime Compliance Sr Analyst I
hace 1 semana
España Santander A tiempo completoFinancial Crime Compliance Sr Analyst I Country: Spain **WHAT YOU WILL BE DOING** **Riesgos está buscando un/a Control & Innovation Officer Compliance Analyst para nuestras oficinas en Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** Riesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional, Riesgo...
-
Financial Crime Quality Assurance Analyst
hace 1 mes
España buscojobs España A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Financial Crime Quality Assurance AnalystFinancial Crime Compliance - Initial 12 month Fixed-Term ContractEbury...
-
Financial Crime Quality Assurance Analyst
hace 1 mes
España buscojobs España A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Position: Financial Crime Quality Assurance AnalystDepartment: Financial Crime Compliance - Initial 12 month...
-
Financial Crime Specialist
hace 1 semana
España Amadeus A tiempo completoFinancial Crime SpecialistJob Title: Financial Crime SpecialistTeam: The role is part of our Payments division - Outpayce. You will work on a customer onboarding team focusing on non-regulated customers.Common Accountabilities:Works using existing procedures or guidelines and provides inputs to support/influence area decisions. Makes recommendations on new...
-
Financial Crime Quality Assurance Analyst
hace 1 mes
España buscojobs España A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Financial Crime Quality Assurance AnalystFinancial Crime Compliance - Initial 12 month Fixed-Term ContractEbury...
-
Director Unidad Consultoría Pbc
hace 20 horas
España Morgan Philips Executive Search A tiempo completoSu misión se encuadrará dentro de la práctica de Riesgos y Cumplimiento Normativo y será responsable tanto de las iniciativas de transformación en Prevención de Blanqueo de Capitales como Fraude, por lo que ha de tener experiência en ambos ámbitos. Esta misión será transversal a todos nuestros clientes, aunque se valorará haber trabajado desde...
-
Sr. Financial Analyst
hace 2 meses
España Advanced Energy Management Limited A tiempo completoThe Senior Financial Analyst is a key member of the finance organization and a critical business partner with the finance and manufacturing operations organization. The Senior Financial Analyst is responsible for providing analysis and reports related to the actual & forecasted spending activities of the manufacturing operations organization. The ideal...
-
Financial Management Senior Analyst
hace 1 mes
España Santander A tiempo completoFinancial Management Senior Analyst - SCF HQCountry: SpainSantander Consumer Finance HQ is looking for a Financial Management Senior Analyst for our offices in Boadilla del Monte (Madrid).WHY YOU SHOULD CONSIDER THIS OPPORTUNITYIn Santander, we are main actors in the transformation of the financial sector. Do you want to join our team?Santander Consumer...
-
Compliance Analyst – FCC
hace 2 meses
España Santander A tiempo completoRisk & Compliance Associate - Country: Spain GETNET está buscando un/a Compliance Analyst FCC para nuestras oficinas en Boadilla del Monte. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD? GETNET es la entidad dedicada a la adquisición y emisión de medios de pago, y la compañía global que te ayudará a innovar en los pagos de tu negocio con tecnología...
-
Compliance Analyst
hace 1 semana
España Importante grupo A tiempo completoRisk & Compliance AssociateCountry: SpainGETNET está buscando un/a Compliance Analyst - FCC para nuestras oficinas en Boadilla del Monte.¿POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD?GETNET es la entidad dedicada a la adquisición y emisión de medios de pago. Adoptamos una sólida cultura de riesgos y esperamos que todos nuestros profesionales,...
-
España buscojobs España A tiempo completoJob Title : Financial Reporting Analyst / Senior AccountantLocation : Remote (PST Time Zones)Salary Range : up to 3000 USDWork Schedule : Monday to Friday, 9:00 AM to 5:00 PM (PST)NOTE : INDEPENDENT CONTRACTOR POSITIONCompany Overview :Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of...
-
Senior Financial Analyst, Australia Operations Finance
hace 1 semana
España Amazon A tiempo completoSenior Financial Analyst, Australia Operations FinanceJob ID: 2790218 | Amazon Commercial Services Pty LtdEmbark on a Thrilling Journey as Amazon's Senior Finance Analyst, Driving Operational Excellence and Strategic Insights!Are you a financial wizard with a passion for driving operational transformation? Amazon's Fulfillment Network is seeking an...
-
Senior Financial Analyst
hace 2 meses
España Solarig A tiempo completo¡En Solarig seguimos creciendo! Buscamos perfiles con alto potencial, capacidad de trabajo en equipo y motivación por crecer dentro de una compañía multinacional especializada en transición energética. Solarig is a multinational company specialising in the energy transition, being a vertically integrated developer of renewable projects with solid...
-
Financial Analyst
hace 2 meses
España Sulzer A tiempo completoFE HQ-E484 Financial Analyst - Full Time - Madrid, Spain Sulzer is a leading engineering company with a proud heritage of innovation. Join our global team to grow your expertise and develop innovative solutions that enable a prosperous and more sustainable society. Join our Finance team as Financial Analyst and become part of a successful company active in...
-
Senior Financial Analyst Spain
hace 1 semana
España Danaher A tiempo completoWondering what’s within Beckman Coulter Diagnostics? Take a closer look. At first glance, you’ll see that for more than 80 years we’ve been dedicated to advancing and optimizing the laboratory to move science and healthcare forward. Join a team where you can be heard, be supported, and always be yourself. We’re building a culture that celebrates...
Financial Crime Ops Senior Analyst Madrid
hace 2 meses
About us Hamilton court FX is the UK's largest privately owned foreign exchange specialist. With offices in London, Milan and Madrid, we enable businesses and financial institutions in the UK and Europe to manage the currency risks associated with doing business globally.Founded in 2011 and headquartered in London, we are growing our regional teams and our global footprint to deliver our world-class service, in order to help more businesses thrive.About the roleAs a Financial Crime OpsSenior Analyst you will be inserted into the Operational support to the Compliance function. As 1st level of control supporting the Compliance function, you will mainly support Compliance’s Management on all AML/CFT (Anti-Money Laundering/Combating Financial Terrorism) related procedures and issues.The resource will also interact with several Departments, from Dealing to Finance, going through Front Office and Settlements.This is a dynamic and challenging job position, which requires attention to detail, determination, adaptability, and desire to succeed.Key responsibilitiesAs a Financial Crime Ops Senior Analyst, you will be responsible for: Completing KYC/CDD procedures during the on-boarding process Carrying out KYC reviews, based on the AML Risk score applied Monitoring daily transactions in order to prevent money laundering activities Assisting internal and external audits Supporting the development of AML and reporting related systems and projects, such as the implementation of new screening processes and KYC tools, or development of onboarding systems Supporting all internal teams for any queries. Essential experience & skillsWe want to set you up for success and we believe these experiences and skills will help you thrive in this role: University degree (preferable Law; Economics and Political Sciences being a valid alternative) 2 - 5 years of experience working in similar roles in banks, payment institutions or financial firms Good knowledge of AML regulation, including recent changes and practical applications (Developing and maintaining risk assessments, practical CDD approaches and knowledge of alerts/monitoring rules) Spanish native speaker with good communication skills and the ability to communicate in English (with Italian as a very welcome plus) Ability to work under pressure Ability to handle, in a fast-paced environment, non-routinely and/or complex tasks Good analytical skills Good organizational skills Good knowledge of the MS365 software package. Apply now and join HCFX TeamHCFX is a lively place to work, and we combine an interesting role with great benefits that promote the health and well-being of our staff. If you’re seeking an opportunity to make an impact, enjoy autonomy in your work, and love building things from the ground up, our expanding office in Madrid is the perfect place for you.
#J-18808-Ljbffr
