As an Associate in AML/KYC, you are an integral part of the AML/KYC unit in our Product Delivery department. Your primary responsibility is to deliver AML/KYC daily operations in a timely and accurate manner following the fundcraft way of
BIGZON busca un profesional con experiencia en AML para implantar, desplegar y mantener herramientas AML en un entorno bancario. Inscríbase rápido, consulte la descripción completa desplazándose hacia abajo para conocer todos los requisitos de este puesto. Se valorará
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
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 e
Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for
About Finom Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking
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 e
At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, and insurers like N26, Trade Republic, flatexDEGIRO, Nationale
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,
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,
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,
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,
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,
Experteer Overview Lea el resumen de esta oportunidad para comprender qué habilidades, incluidas las habilidades interpersonales relevantes y el dominio de paquetes de software, se requieren. In this onsite role, you represent the technology team to
Lynx Tech, con sede en Madrid, busca un/a Software Engineer especializado en Python para desarrollar una herramienta AML basada en IA y procesamiento en tiempo real. Recuerde revisar su CV antes de enviar la solicitud. Además, asegúrese de
Jobtailor busca un profesional senior para liderar la estrategia y la definición tecnológica de Prevención del Fraude y AML en Madrid. Si los siguientes requisitos del puesto y la experiencia coinciden con sus habilidades, por favor, asegúrese
Fundcraft in Girona, Spain is seeking a Trainee in Fund Operations to support the Product Delivery team with shareholder registers, investor transactions, and client requests. Para presentar una candidatura, simplemente lea la siguiente descripción del puesto
Jobtailor busca un profesional senior para liderar la estrategia y la definición tecnológica de Prevención del Fraude y AML en Madrid. Si los siguientes requisitos del puesto y la experiencia coinciden con sus habilidades, por favor, asegúrese
Jobtailor busca un profesional senior para liderar la estrategia y la definición tecnológica de Prevención del Fraude y AML en Madrid. Gestionará capacidades como Screening, transaction monitoring, behavioral analytics y reporting, coordinando equipos y stakeholders. El/la candidato/a
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 e