ACERCA DE LYNX En Lynx Financial Crime Tech S.A., somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento. Dirigida por un equipo experto del sector financiero y académico, desarrollamos
We are knowmad mood! Somos una compañía líder en transformación digital, en constante evolución y a la vanguardia de la tecnología. Nacimos para provocar un cambio real a través de la innovación y el desarrollo sostenible,
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
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
We are knowmad mood! Somos una compañía líder en transformación digital, en constante evolución y a la vanguardia de la tecnología. Nacimos para provocar un cambio real a través de la innovación y el desarrollo sostenible,
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
ABOUT LYNX At Lynx Financial Crime Tech S.A., we are an AI-based software company specialized in detecting and predicting behavioral patterns. Led by an expert team from the financial and academic sectors, we develop and implement cutting-edge,
Your roleLegal & Compliance - Compliance - M3 - Spain What youll be doing Corpay is currently looking to hire a Regulatory Compliance Officer to join our Regulatory team. This position falls under our Cross Border
TransUnions Job Applicant Privacy Notice Team OverviewThe team partners closely with Sales throughout the sales cycle, providing subject matter expertise in opportunity qualification, solution positioning, customer discovery, presentations, demonstrations, and executive engagements. This role reports into
Zeeco fosters a robust work environment where employees, from engineering teams to support groups, benefit from a strong culture, trained leadership, and opportunities for growth. Zeeco collaborates with the biggest names in the industry, enabling individuals
Description ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Our
ABOUT LYNX At Lynx Financial Crime Tech S.A., we are an AI-based software company specialized in detecting and predicting behavioral patterns. Led by an expert team from the financial and academic sectors, we develop and implement cutting-edge,
We do everything we can to develop together with you to become even better! Our motivated team is looking forward to meeting you and your experience as a Senior Sales Leader – New Customers - Financial
Company Description Whats Red Points all about? Red Points is the most widely used solution to recover digital revenue. Over 1.000 companies rely on our platform to fight counterfeits, piracy, impersonation, and distribution abuse. They leverage
Please note that this opportunity requires relocation to our Luxembourg office. About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That
The role at ThetaRay is a Financial Crime Expert who will deploy CRA solutions for financial institutions worldwide, investigating results, prioritizing alerts, and producing clear reports. You will work with customer analysts to strengthen detection of money
A leading payment solutions company is looking for an Underwriter to join its Madrid team. La experiencia que se espera de los solicitantes, así como las habilidades y cualificaciones adicionales necesarias para este trabajo, se enumeran
Lynx Financial Crime Tech S.A. Envíe su solicitud a continuación después de leer todos los detalles y la información de apoyo sobre esta oportunidad de trabajo. busca un/a SME en AML para colaborar con Product Owner y
FundRock LIS S.A, part of Apex Group, is seeking a Compliance Officer in Valencia to support AML/CFT tasks and ensure regulatory compliance across local and group policies. Solicitar este puesto es sencillo. Desplácese hacia abajo y haga
Amadeus busca un profesional para apoyar al Head of FinCrime Operations, fortaleciendo AML, fraude, monitoreo de transacciones y screening de sanciones, así como onboarding KYC/KYB. Compruebe que cumple con los requisitos de habilidades para este puesto, así