Senior AML Data Strategist for Compliance

Incubeta Group in Madrid is seeking a Lead Data & Analytics Consultant to evolve from tactical planning to high-level business strategy. You will grow key client relationships and position our data and analytics expertise to maximize business value, guiding marketing intelligence maturity across Southern Europe.You will lead workshops, deliver strategic...

About us No additional company description was supplied by the recruiter. What's the opportunity? We're looking for a seasoned Data Specialist with at least 5 years of experience to join our Compliance team, focused on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring. You'll own the analytical backbone of...

ENGIE is seeking a Compliance Intern for its Madrid headquarters.¡Inscríbase sin demora! Se espera un gran volumen de solicitantes para el puesto que se detalla a continuación, no espere para enviar su CV.This paid internship offers hands-on exposure to regulatory and ethical frameworks within a global energy leader, including AML, data protection, and...

Blue Earth Capital in Madrid seeks a Junior Compliance Officer to strengthen the global Legal & Compliance team. You will manage day-to-day AML/KYC processes for funds and entities and help develop compliant policies and a monitoring program.The role supports creating and issuing reviews, documenting findings, and escalating exceptions under senior guidance....

No additional company description was supplied by the recruiter. Si desea saber un poco más sobre esta oportunidad, o está considerando presentar su candidatura, por favor, lea la siguiente información del puesto. What's the opportunity? We're looking for a seasoned Data Specialist with at least 5 years of experience to join our Compliance team, focused...

No additional company description was supplied by the recruiter.Si desea saber un poco más sobre esta oportunidad, o está considerando presentar su candidatura, por favor, lea la siguiente información del puesto.What's the opportunity?We're looking for a seasoned Data Specialist with at least 5 years of experience to join our Compliance team, focused on...

Monex Europe is part of the Monex Group, an international financial services group with over 2,800 employees worldwide. As Compliance Analyst in our Madrid office, you will play a key role in protecting the firm from financial crime and regulatory risk. You will make sure that transaction and client monitoring is completed effectively and on time, identify...

Company description¿Es este su próximo empleo? Descúbralo leyendo la descripción completa a continuación y no dude en enviar su candidatura.Publicis Groupe, the world's second largest communications group, is a solutions platform that is present in more than 100 countries and has more than 98,000 employees. With a unique work philosophy, The Power of...

We’re reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in‑person commerce, is game‑changing. Now, over 150,000 customers across four countries choose to transact billions with us every year. But we’re just getting started....