Aml Analyst

ChangeGroup and Prosegur Change are expanding. We are now investing in both tech and competence and are looking for an AML Analyst. You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour. Does this make sense to you?...

**The role** **Change Group and Prosegur Change**are looking for a proactive and detail-driven **Global AML Analyst** to join our Financial Crime Monitoring Unit (FCMU). You’ll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money laundering and terrorist financing risks within a fast-paced, international...

The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

**Desde la Consultora de Selección Fed Finance, actualmente nos encontramos en búsqueda de un/a analista de inversiones bancarias y corporativas, para uno de nuestros principales clientes del sector banca.** **SU FUNCIÓN**: Analyst will be responsible for the following core compliance processes: - Client Due Diligence (CDD) Process, including managing...

A financial institution specializing in MENA markets is seeking an AML Analyst to join their Global Control Risk team. The ideal candidate will have over 3 years of experience in AML within the banking sector and a strong understanding of financial crime prevention. Responsibilities include monitoring transactions, alert management, and developing AML...

A prominent banking institution in Madrid is seeking an AML Analyst to join their Global Control Risk team. In this role, you will monitor client documentation and transactions, manage alerts for suspicious activities, and develop AML policies. The ideal candidate will have 3 years of experience in AML, a degree in Law or Economics, and official compliance...

A leading financial institution in Madrid is seeking an experienced AML Analyst to join their Global Control Risk team. The role involves monitoring client transactions, managing alerts for suspicious activities, and developing AML policies. Candidates should have at least 3 years of AML experience in the banking sector, proficiency in Microsoft Office, and...

AML AnalystBe the bridge between Europe and MENA markets with a banking legacy spanning five decades.At Aresbank, we've been opening doors to Middle East and North African markets for over 50 years. Now, as we enter our next chapter of growth and expansion, we're seeking talented professionals who can help us build on our legacy while shaping our...

AML Analyst:Be the bridge between Europe and MENA markets with a banking legacy spanning five decades.At Aresbank, we've been opening doors to Middle East and North African markets for over 50 years. Now, as we enter our next chapter of growth and expansion, we're seeking talented professionals who can help us build on our legacy while shaping our...

Opportunity to join a team of AML and Compliance Analysts who cover Spain, Portugal, Italy and Greece, enabling you to not just grow your knowledge within AML but also Compliance. You will also gain knowledge of Spanish regulatory requirements and both internal and external audit. **Responsibilities**: - Enhance and implement best -in-class AML Compliance...