As member of the EMEA Regional Financial Crime Compliance Organization based in Madrid, Spain the candidate will be able to: Manage Financial Crimes Compliance aspects of the Legal Entities governance structure including but not limited to
Financial Crime – Analyst – German / English The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on
Financial Crime – Analyst – French / English The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on
Financial Crime – Analyst – French / English The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on
Financial Crime – Manager –English The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects
This role supports the execution of financial crime risk management activities across European markets. It contributes to the implementation of regulatory requirements, remediation of identified issues, and delivery of key financial crime program requirements across GMNS,
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
PayXpert is a pioneer in omnichannel payments and a subsidiary of the Société Générale group. We serve a diverse array of local and international brands both online and in-store, spanning various sectors. At the heart of
We’re reinventing payments. Asegúrese de leer detenidamente la información sobre esta oportunidad antes de presentar su candidatura. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the
As Senior AI Engineer you will own the AI and data layer of the platform. You will design and implement the knowledge graph architecture, build agentic pipelines that enrich entity data through AI web research, and
About the opportunity We are looking for a dynamic Lead to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to
American Express’s Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In
Framework Ventures is looking for a Compliance Analyst to provide administrative and analytical support to the Compliance Team in Madrid. Envíe su CV y cualquier información adicional requerida después de haber leído esta descripción, haciendo clic en
sg tech busca un TM Analyst para unirse al equipo de una entidad financiera líder en España. Responsabilidades Apoyar en el análisis de transacciones y realizar investigaciones para identificar actividad sospechosa. Gestionar datos de clientes y transacciones
IOON busca un Business Consultant especializado en AML/CFT para trabajar en un ambiente teletrabajo al 100%. La función incluye investigar alertas de transacciones y preparar informes para el regulador, siempre cumpliendo con las normativas aplicables. Los candidatos
NWorld Advisory, Tech & Operations busca un perfil para su equipo en Madrid, especializado en la operación de crimen financiero en comercio internacional. El candidato participará en el análisis de riesgos y en la revisión de
IOON busca un Consultor de Negocios especializado en AML/CFT para un trabajo 100% remoto. El candidato ideal tiene que tener conocimientos en AML y el idioma alemán, y será responsable de la alerta e investigación de casos, así
May Business Consulting busca un Trade Financial Crime Analyst para unirse a su equipo en Madrid. La posición implica la revisión de operaciones de Trade Finance y el análisis de riesgos asociados al lavado de dinero y
SGTech busca un Analista de Monitoreo de Transacciones para colaborar en el análisis de alertas AML en el área de cumplimiento normativo. La persona seleccionada se unirá al equipo de Financial Crime Operations, desempeñando un rol clave
Tamarind Intelligence is seeking a Junior Compliance Analyst in Barcelona to support the Compliance team during a paternity leave cover. Todas las habilidades, cualificaciones y experiencia relevantes que necesitará un candidato seleccionado se enumeran en la siguiente