Financial Crimes Analyst
hace 2 semanas
Our 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 obtained on customers in accordance with their risk rating, as well as to properly assess whether the customer is involved in ML/FT;Review and further investigate adverse media, PEP and sanction-related escalations and present results to the Deputy MLRO and MLRO.Extract and compile customer data required for the submission of external reports with the FIAU and respond to Law Enforcement Requests.Assist the Financial Crimes Team in reviewing cases escalated by the Ongoing Monitoring Teams and file external reports to the FIAU as applicable;Ensure proper and timely handling of internal unusual activity reports.Act as a point of contact with relevant compliance teams and all relevant stakeholders.Assist in the drafting and implementation of internal procedures to facilitate the escalation process;Implement the Company’s AML/CFT policies and procedures.Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT risk management practices.Perform any other duties and responsibilities as required to assist the Company in ensuring AML/CFT Compliance.Job Requirements:I.T. proficiency is a must;Minimum of two years of relevant experience in an AML/CFT role within a financial institution regulated in Malta; experience in virtual financial assets (cryptocurrency) will be considered an asset.A thorough understanding of AML/CFT regulations within the fintech industry.General compliance experience in multiple fields including AML, Sanctions, KYC and Onboarding.Hands-on experience in conducting financial crime investigations and writing corresponding narratives.Experience filing Reports through the FIAU GoAml Portal will be considered an asset.Must be able to perform independently and with minimal supervision.Strong organizational skills, must be multi-task oriented and able to balance priorities and deadlines;Strong written and verbal communication skills.Proficiency in the analysis of numeric data through Excel or similar data tools;Experience with blockchain analytics and monitoring tools is preferred;Knowledge of digital assets and fintech products is preferred;CAMS certification, or willingness to obtain, is preferred;
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Financial Crime Analyst
hace 1 mes
España Santander A tiempo completoFinancial Crime Analyst Country: Spain Financial Crime Analyst at our Risk & Compliance team, developing all the FCC controls and acting as second line of defence. Pago Nxt Payments Services is a company wholly owned by Santander that is launching digital solutions to support international activities of companies and FIs (clients of SAN Units and open...
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Financial Crime Data Analytics
hace 1 mes
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...
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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...
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Financial Crime Quality Assurance Analyst
hace 1 mes
España Ebury A tiempo completoFinancial Crime Quality Assurance Analyst Ebury 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 -...
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Fraud & Financial Crime Risk Lead
hace 4 semanas
España Admiral Seguros A tiempo completoFraud & Financial Crime Risk LeadThe role holder will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral’s businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and...
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Financial Crime Quality Assurance Analyst
hace 1 mes
España Ebury 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 Analyst Financial Crime Compliance - Initial 12 month Fixed-Term...
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Financial Crime Ops Senior Analyst Madrid
hace 1 mes
España Hamilton Court FX LLP A tiempo completoAbout 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...
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Financial Crime Quality Assurance Analyst
hace 2 semanas
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...
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Financial Crime Quality Assurance Analyst
hace 1 semana
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...
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Financial Crime Quality Assurance Analyst
hace 2 semanas
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...
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Compliance Analyst – FCC
hace 1 mes
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...
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Sr. Financial Analyst
hace 3 semanas
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...
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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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Financial Analyst
hace 1 mes
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...
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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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FINANCIAL CRIME MANAGER
hace 4 semanas
España Bbvacib A tiempo completoFINANCIAL CRIME MANAGER - CIB Engineering Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data...
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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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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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Analyst-Compliance: Anti-Money Laundering
hace 3 semanas
España American Express Services Europe Limited A tiempo completoJob Description - Analyst-Compliance: Anti-Money Laundering (24021774)Analyst-Compliance: Anti-Money Laundering - 24021774You 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...
