Anti Money Laundering Jobs in Madrid

DESTINATION FOR GREAT TALENT At Trade Republic, we are on a mission to democratize wealth. We set up millions of Europeans for wealth with fast, easy, and free access to capital markets. With over one million customers we are one of the largest savings platforms in Europe, with users More...

At IONOS, the leading European provider of cloud infrastructure, cloud services and hosting services, you will work together with a wide range of teams. We are characterized by open structures, a friendly working culture and flat hierarchies with a strong team spirit. We firmly believ More...

Hi Hope you are doing great..!! We have an urgent requirement on BUSINESS ANALYST Role: BUSINESS ANALYST - (WITH CARD & PAYMENT EXPERIENCE) Contract duration : 3 Months plus Location : NY (Remote) # Minimum 10 years of expertise as a BA in payments industry # Exper More...

Business Analyst -With card & Payment Experience Location : NY (Remote) Contract duration : 3 Months Skills Required: Miro Board Job Description: Minimum 10 years of expertise as a BA in payments industry Experience in Real time payments, PSD2, Open Banking Should be well convers More...

Line of Business Department and Role Overview: The candidate will support the In-Line Quality Assurance Monitoring & Inspection (ILQA) team in mitigating risk across the Global Operations organization. Leads a team of analysts responsible for monthly control execution within a LOB. D More...

Perform cosmetology treatments and procedures such as Botox, Lip Fillers, Anti-Ageing, PRP (Experience in other treatments would be an asset) Must have experience and vast knowledge in Laser Hair Removal, Micro-Needling, HydraFacial, Face Lift, Skin-enhancing treatments to consult More...

About the Company:Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia.Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, our clie More...

Full Time on W2 Line of Business Role Description The candidate will support the In-Line Quality Assurance Monitoring & Inspection team in mitigating risk across the Global Operations organization. Provide support for monthly control execution within a LOB and directly supports execu More...

Full Time on W2 Line of Business Role Description The candidate will support the In-Line Quality Assurance Monitoring & Inspection team in mitigating risk across the Global Operations organization. Provide support for monthly control execution within a LOB and directly supports execu More...

QA Manager Location: Chicago, IL, US Job Type: Full-time Skills: QA Maager, risk, compliance, audit, operations and/or controls, Quality Control/Assurance Testing, Management, Process Risk Control (PRC), Risk Control Self-Assessment (RCSA), internal audit, risk management, process More...

Job Title: Business Systems Analyst, Senior Location (On-site, Remote, or Hybrid?): San Francisco, CA (ONSITE) Contract Duration: 1 year Description Official Job Title: Contingent, System Analyst What you'll be doing as Contingent Senior Business Systems Analyst: The primary d More...

Full Time on W2 Job Description Follows established written procedures and guidelines, provides technical and analytical support in a global operations support function for one or more operations product areas. Uses established techniques to analyze and resolve complex operations sup More...

Position: SAS Senior Project Manager (Financial Services Client) Duration: up to 6 months (right now for the first WO very good chance of getting extended or Hired) Location: Remote but candidate need to located in the Central or East Coast time zones. in US Visa: Requirement: US C More...

Ensure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Follow up and track all documents required to satisfy new account requirements. Must have strong experience with research tools such as Lexis Nexis or World-Chec More...

Job description Bitfinex Securities Ltd ( Bitfinex Securities ) is a new investment exchange focused on admitting tokenized investments, including security tokens, to trading. Eligible issuers will be able to raise capital notably through both equity and debt tokens. Bitfine More...

S+P Compliance Services is a leading provider of compliance services. We offer our customers the opportunity to concentrate on their core business while we take care of all compliance-related tasks . Tasks KYC checks and transaction monitoring, Red Flag Management and Suspicious T More...

Company Hiring: Leaders Group-IncubatorsTitle: Money market Analyst (Noc 1112)Position: 1 Full TimeDuties:- Plan short- and long-term cash flows and assess financial performance.- Follow up on financing projects with financial backers.- Prepare a regular risk profile for debt portfoli More...

The Mill Adventure is a start-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019, with the vision of building a technology driven organisation and creating a team consisting of the best of th More...

Purpose of JobWe are currently seeking an Anti-Money Laundering Compliance Investigator Entry Level to participate in Hiring Our Heroes (HOH) Fellowship Cohort 23-1 with USAA. This is a Hybrid opportunity for our San Antonio, TX, Phoenix, AZ, Colorado Springs, CO, Tampa, FL Plano, TX More...

Purpose of JobWe are currently seeking a dedicated Anti-Money Laundering Compliance Analyst I to participate in Hiring Our Heroes (HOH) Fellowship Cohort 22-3 with USAA. This is a Hybrid opportunity for our San Antonio, TX, Tampa, FL, Phoenix, AZ, Colorado Springs, CO and Charlotte, N More...