At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort counts. Misión y objetivo Garantizar el cumplimiento de las obligaciones regulatorias,
Senior Manager - Global KYC Policy & Governance Location: Madrid, Spain Type: Full-time Job Summary We are seeking an experienced professional to lead and strengthen our global Client Due Diligence (CDD), Know Your Customer (KYC), and regulatory
CDD (duración determinada) Temps de Travail Hebdomadaire :23horas 28700 SAN SEBASTIAN DE LOS REYES, Spain Notre magasin recrute un/e Vendeur/se Polyvalent/e. Vos missions en magasin au sein de l’équipe : - Faire vivre à chaque client une
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 Madrid Office is seeking a KYC Onboarding Analyst to conduct CDD and EDD for corporate clients, ensuring compliance and smooth onboarding. Minimum 2 years’ experience and English proficiency are required. A continuación, encontrará un desglose completo
About Finom At Finom, were not just a tech company; were pioneers in setting new standards on how finances can and should be managed in this modern world – as easily as using your smartphone. Were
Finom is seeking a Financial Crime Manager specializing in KYC/CDD to lead the methodology for Finom’s CDD Risk Engine. You will collaborate with ML engineers to improve risk models and work with Product Managers to implement CDD improvements. You
Onsite Client Partner – New Client Onboarding (FCC) - Location: Spain (Onsite 3–4 days per week) Type: Full-time Department: BFSI2 Travel: International travel to India, Peru, and the UK required - Job summary eClerx is seeking
Onsite Client Partner – Periodic Review (FCC) - Location: Spain (Onsite 3–4 days per week) Type: Full-time Department: BFSI2 Travel: International travel to India, Peru, and the UK required - Job Summary eClerx is seeking an
Position Overview Compliance Assistant (AML) – American Express, Madrid, Spain. ¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación. Key Responsibilities Conduct transaction monitoring and investigate alerts. Perform enhanced
Descripción del puesto Si los siguientes requisitos del puesto y la experiencia coinciden con sus habilidades, por favor, asegúrese de enviar su solicitud sin demora. At Intrum, you will grow by making a difference. You will
PawaTech is looking for an AML/KYC Junior Manager with a proactive mindset, strong ownership, with confidence to make decisions and a passion for building efficient compliance processes. As part of our team, you will be responsible
Hola! Por favor, asegúrese de leer completamente el resumen y los requisitos de esta oportunidad de empleo que se detallan a continuación. En MBC seguimos creciendo y ahora buscamos un Trade Financial Crime Analyst para incorporarse
May Business Consulting busca un Analista de AML/Financial Crime para un proyecto internacional en Trade Finance Operations en una entidad financiera líder. Asegúrese de presentar su candidatura con toda la información solicitada, tal como se expone
Senior Manager - Global KYC Policy & Governance Location: Madrid, Spain Envíe su CV y cualquier información adicional requerida después de haber leído esta descripción, haciendo clic en el botón de solicitud. Type: Full-time Job Summary
Job Overview At ING we are looking for a talented and enthusiastic Data Analyst to join our COE Team of the Financial Crime Prevention Tribe. The team’s responsibility is to drive the end‑to‑end design and continuous
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,
¡Únete a nuestro equipo! NFORCE OPERACIONES ¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos. ¿Qué buscamos? En NFORCE, la marca del Grupo N especializada en la
ING BANK NV SUCURSAL EN ESPAÑA is seeking a Financial Crime Prevention Analyst for a temporary role in Madrid. Desplácese hacia abajo para encontrar los detalles completos de la oferta de trabajo, incluyendo la experiencia requerida
KYC Onboarding Analyst – Ebury Institutional Solutions ¿Interesado en saber más sobre este trabajo? Desplácese hacia abajo y descubra qué habilidades, experiencia y cualificaciones académicas se necesitan. Ebury Madrid Office – Hybrid: 4 days in the