Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,
¿Te gustaría desarrollarte en el área de Risk & Compliance en un entorno profesional de excelencia y de impacto global? Si eres una persona dinámica, con gran atención al detalle y ganas de aprender y afrontar
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
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
About the opportunity We are looking for a dynamic AFC Analyst (Italian fluent) with to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target
About Permira Permira is a global investment firm that backs successful businesses with growth ambitions. Founded in 1985, the firm advises funds across two core asset classes, private equity and credit, with total committed capital of
As a Enterprise Account Executive at Trustfull based either in Madrid (Spain) , you will play a key role in driving the growth and success of our organization. You will be responsible for identifying business opportunities,
Your role What youll be doing What We Need Corpay is currently looking to hire a KYC Compliance Analyst on a permanent basis within our Corpay division. This position falls under our Cross Borders line of
About the opportunity We are seeking an AFC Compliance Controls and Reviews - Associate. N26 has reimagined banking for today’s digital world. Technology and design empower everything we do and it’s how we are building the
About the opportunity We are looking for a dynamic Team Lead to join our AFC Operations Department in Madrid to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in
En la oficina de Madrid de DLA Piper buscamos un/a Executive Assistant que quiera unirse a nuestro equipo y ofrecer soporte administrativo y organizativo de excelencia a nuestros socios y abogados. Principales responsabilidades: Soporte administrativo Gestión
Global Merchant & Network Services brings together American Express merchant and network-related businesses. This includes the management of our relationships across the globe with both the millions of merchants who accept American Express, as well as
Richemont, one of the world leaders in the luxury sector, has various Houses specializing in jewelry, watches and high-end accessories. Each Maison proudly embodies a tradition of style, quality and craftsmanship and Richemont strives to preserve
BBVA busca un Responsable Principal de AML y Cumplimiento para su área CIB en España. El candidato apoyará a las unidades de negocio, participará en proyectos de mejora de procesos y gestionará requerimientos de supervisión y auditoría.
Latham & Watkins in Madrid is seeking a Compliance Lawyer to join the Office of General Counsel. La siguiente información ofrece un resumen de las habilidades, cualidades y cualificaciones necesarias para este puesto. The role supports
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
Buscamos una persona para liderar la función de Payments, Fraud y AML de una compañía de juego online regulado, con ownership sobre pagos, fraude en juego, KYC/verificación documental, AML, abuso promocional y coordinación de un equipo. Esta posición
En NTT DATA somos más de 139.000 profesionales en más de 50 países, impulsando la transformación de sectores clave como banca, energía, telecomunicaciones o sector público. Es posible que un gran número de candidatos se presenten
Change Group (a Prosegur´s Company) is looking for a proactive and detail-driven Global AML Intern to join our Compliance Department, located in Madrid with hybrid work model. This internship is ideal for recent graduates or current students