Financial Crime Specialist
hace 2 semanas
Financial 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 solutions and proposes improvements by analyzing different sources of information.Works with a moderate level of guidance and direction from the manager.Specific Accountabilities:Responsible for customer contact during the onboarding and KYC process.Ensure timely and accurate follow-up of ongoing cases.Responsible for updating internal systems with the documentation received from the customer.Update and maintain the database of contracted and implemented products per customer.Oversee, monitor, report, and follow up on active cases.Facilitate calls with stakeholders and partners.Identify and drive process improvements.Job Requirements:Proficient in English and Spanish.Proficient in Microsoft Excel.Effective workload and time management skills.KYC knowledge is an advantage but not required.This role is suitable for individuals with experience in customer onboarding or business-to-business customer support.Diversity & Inclusion: Amadeus aspires to be a leader in Diversity, Equity and Inclusion in the tech industry, enabling every employee to reach their full potential by fostering a culture of belonging and fair treatment, attracting the best talent from all backgrounds, and as a role model for an inclusive employee experience.Amadeus is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to gender, race, ethnicity, sexual orientation, age, beliefs, disability or any other characteristics protected by law.About Us
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Financial Crime Data Analytics
hace 6 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...
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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...
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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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Director Unidad Consultoría Pbc
hace 2 días
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...
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Financial Crime Specialist
hace 2 semanas
España Amadeus A tiempo completoJob TitleFinancial 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 solutions and proposes...
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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...
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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...
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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...
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Trade Finance Financial Crime Analyst
hace 2 días
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...
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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...
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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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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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Transaction Monitoring Specialist
hace 3 semanas
España Nivoda Limited A tiempo completoLocation - European timezone, RemoteAs a Senior Transaction Monitoring Specialist at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud. Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and...
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French-speaking MLRO, Financial Crime Manager
hace 4 semanas
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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Financial Compliance Specialist
hace 3 semanas
España Manpower Team Empresa De Trabajo Temporal SA A tiempo completoFinancial Compliance Specialist (H/M/X)Desde Manpower Business Professional buscamos un/a Financial Compliance Specialist para trabajar de forma temporal, un rol clave para garantizar el cumplimiento financiero interno y colaborar con equipos de alto desempeño en un entorno global!¿Qué harás en este rol?En este puesto, serás responsable de supervisar...
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Financial Compliance Specialist
hace 4 semanas
España MANPOWER ESPAÑA A tiempo completoFinancial Compliance Specialist (H/M/X) Alcobendas (Madrid)Duración de la oferta: hasta el 04/01/2025.FuncionesDesde Manpower Business Professional buscamos un/a Financial Compliance Specialist para trabajar de forma temporal, un rol clave para garantizar el cumplimiento financiero interno y colaborar con equipos de alto desempeño en un entorno global....
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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,...
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España Bitpanda GmbH A tiempo completoWe 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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Financial Planning
hace 2 semanas
España Pandora AS A tiempo completoFinancial Planning & Analysis SpecialistCity: MadridCountry/Region: ESApplication Deadline: 29/03/2025Financial Planning & Analysis Specialist (FP&A)Madrid, SpainReporting to the Western Europe FP&A Manager, you will be responsible for driving business performance through accurate, reliable and insightful financial reporting and analysis to aid commercial...
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Financial Planning
hace 2 semanas
España Pandora AS A tiempo completoFinancial Planning & Analysis Specialist City: Madrid Country/Region: ES Application Deadline: 29/03/2025 Financial Planning & Analysis Specialist (FP&A)Madrid, Spain Reporting to the Western Europe FP&A Manager, you will be responsible for driving business performance through accurate, reliable and insightful financial reporting and analysis to aid...
