Change Group and Prosegur Change are expanding. We are now investing in both tech and competence and are looking for an AML Analyst. You will assist...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Dec 2024
Language(s): Only English Required
Date Added: 26 Dec 2024
A universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Publicada: 13.11.2024. Actual hasta: 27.11.2024 Ofertas de empleo AML/CFT Analyst (German) On Site Empresa: Concentrix ID: 130958 AML/CFT Analyst...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Company Summary AZA Finance is an established provider of currency trading and cross-border payment solutions which accelerate global access to...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 Dec 2024
Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair. Sr. Analyst, Compliance - AML...
Location: Santander , Cantabria
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
Experience the power of a game-changing career Ready to ditch the ordinary and embrace the extraordinary? We''re a global technology and services...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
Descripción Para importante entidad financiera OFRECEMOS: Cubrir baja maternidad Ubicación: Madrid Participación en proyectos y tecnologías...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
Data Analyst of AML Transaction Monitoring Quality Control Country: Spain WHAT YOU WILL BE DOING La División de Banca Mayorista Global (SCIB) está...
Location: Null , Null
Language(s): Spanish
Date Added: 25 Dec 2024
Language(s): Spanish
Date Added: 25 Dec 2024
Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that''s combined with invoicing,...
Location: Barcelona , Catalonia
Language(s): English, Italian
Date Added: 23 Dec 2024
Language(s): English, Italian
Date Added: 23 Dec 2024
AML & FC Operations Non Financial Risk Analyst Country: Spain SCIB / SBGM está buscando un/a Analista para el equipo de Governance & Conduct PTC en...
Location: Null , Null
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
AML & FC Operations Non Financial Risk Analyst Country: Spain SCIB / SBGM está buscando un/a Analista para el equipo de Governance & Conduct PTC en...
Location: Null , Null
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
AML & FC Operations Non Financial Risk Analyst Country: Spain SCIB / SBGM está buscando un/a Analista para el equipo de Governance & Conduct PTC en...
Location: Null , Null
Language(s): Spanish
Date Added: 25 Dec 2024
Language(s): Spanish
Date Added: 25 Dec 2024
AML & FC Operations Non Financial Risk Analyst Country: Spain SCIB / SBGM está buscando un/a Analista para el equipo de Governance & Conduct PTC en...
Location: Null , Null
Language(s): Spanish
Date Added: 21 Dec 2024
Language(s): Spanish
Date Added: 21 Dec 2024
AML & FC Operations Non Financial Risk Analyst Country: Spain SCIB / SBGM está buscando un/a Analista para el equipo de Governance & Conduct PTC en...
Location: Null , Null
Language(s): Spanish
Date Added: 22 Dec 2024
Language(s): Spanish
Date Added: 22 Dec 2024
Our mission ? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that''s combined with invoicing,...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team. This role is crucial in ensuring our company's adherence to...
Location: Null , Null
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Crypto AML Specialist (Openbank) Country: Spain Join Openbank, the 100% digital bank of the Santander Group, where innovation meets opportunity! With...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Description :Descripción del puestoDe acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo (TF),...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
AML & Screening Investigations Team Lead AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
A universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
About seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers....
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for customers...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
