Anti Money Laundering Jobs in Barcelona

Hi Job Title Business Analyst Location New York City NY(Onsite) Duration : Fulltime Job Description : Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering) KYC Sanctions Screening (like OFAC) Actimiz More...

Provide global investigative services to the various regions, as well as develop a core Anti Mounty Laundering /Terrorist Financing “AML/ FCI policy and procedure that consistent with region AML / FCI regulation , Financial Action Task Force “FATF “recommendation a More...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and Anti More...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in More...

Position Purpose To provide efficient and well controlled operational support for Bonds and Repo activities in Global Market and ALMT metier The position is highly critical and has heavy interactions with sales/trading and clients in APAC. Team coverage starts in the APAC timezone. Te More...

We are currently working with an Investment Management firm who are looking to add a Client Profile and Information Management Administrator to their team. As part of the team you will ensure the firms clients receive excellent service when opening an account. Role Duties Include:Inpu More...

We are currently working with an Investment Management firm who are looking to add a Client Profile and Information Management Administrator to their team. As part of the team you will ensure the firms clients receive excellent service when opening an account. Role Duties Include:Inpu More...

8 years of overall IT experienceCombined experience in Financial Domain Data Analytics (SQL)/Data MappingExperience in Anti Money Laundering (AML) domain (preference)Very strong in SQL/Retrieving data sets from various tables.Have a good understanding of Banking domain & Regulat More...

About the job Job Title: Sr. Business Analyst Job Domain: Banking Job Location: Muscat, oman Experience: 12+ years job Type: On-Site Key Responsibilities: 1. Collaborate with stakeholders, including business users and IT teams, to understand their needs, obje More...

Property Manager Catford London £25000 base salary (depending on experience) Monday Friday A fantastic estate agency is seeking to recruit a Property Manager for their established Catford office. Joining a dynamic fast paced department in a rapidly expanding company. This More...

Job Description FCRM Fixed Term Hire Consultant Consultant: The FCRM team is seeking a Independent Testing Specialist within the Independent Testing and Validation (IT&V) group as part of Corporate Risk. Independent Testing and Validation is responsible for developing a commo More...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Retail Operations Department would like to welcome a detail oriented Payments Offiicer (Night Shift) in o More...

Lettings Negotiator Hampstead £18000 £22000 base salary £35000 £40000 OTE Duties: Register applicants and match applicants to properties. Arrange and attend viewings. Supervision of an effective applicant database ensuring regular contact is made w More...

At FYERS (Focus Your Energy and Reform Self) our mission is To Empower Newage Traders & Investors with the Bestinclass Technology and Platforms We are a bootstrapped company led by our founders who are extremely passionate about creating best in class value to our diverse cus More...

Job Title: Scrum Master with Pega(Banking Exp) Location: Charlotte NC and Plano TX Duration: 12 month contract W2 Work Type: Onsite Exp Required: 10 Yrs MustSkills: Documented experience performing in a processoriented production environment that changes periodically Able to appropri More...

This is a remote position.We are looking for an energetic highly motivated individual to fill the position of Actimize Administrator. The Actimize Administrator under the supervision of the BSA Director supports the Company s Bank Secrecy Act (BSA) processes that includes strateg More...

At FYERS (Focus Your Energy and Reform Self) our mission is To Empower Newage Traders & Investors with the Bestinclass Technology and Platform. We are a bootstrapped company led by our founders who are extremely passionate about creating bestinclass value to our diverse custom More...

Property Management Coordinator Southend on Sea £18000 £25000 base salary (depending on experience) Our client a well established estate agency is looking for a Property Management Coordinator to join their team. Duties: Assist with the manageme More...

At FYERS (Focus Your Energy and Reform Self) our mission is To Empower Newage Traders & Investors with the Bestinclass Technology and Platform. We are a bootstrapped company led by our founders who are extremely passionate about creating bestinclass value to our diverse cus More...

Collinson Group is a global leader in driving loyalty and engagement for many of the worlds largest companies. Predominantly through the provision of travel related benefits within a market leading digital travel ecosystem. The group offers a unique blend of industry and sector specia More...