Trabajo AML Compliance Analyst en Álava

About Revolut More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver...

Buscamos un/a Senior Fraud, Payments & Compliance Specialist con una sólida experiencia en gestión de pagos, prevención de fraude y cumplimiento normativo. Serás una pieza clave dentro del equipo de operaciones, asegurando la integridad de las transacciones, la mitigación de riesgos y el cumplimiento con los estándares regulatorios del sector. Responsabilidades - Supervisar los procesos de...

🚀 ¡Seguimos buscando talento...y nos encantaría que te unieras a nuestro equipo! Para que nos conozcas algo mejor, UST es una multinacional norteamericana certificada como Top Employer y Great Place to Work con más de 35.000 empleados a nivel global y con presencia en más de 35 países. Somos líderes en servicios de tecnología digital y proporcionamos soluciones tecnológicas de gran alcance a...

excelia es una firma multinacional de Consultoría, Tecnología y Servicios profesionales con 25 años de experiencia. Prestamos servicio en más de 50 países de Europa, América Latina y Estados Unidos desde nuestras 9 oficinas propias. 💼 Senior Analyst – Transaction Monitoring 📍 Ubicación: Remoto - Málaga 💬 Idiomas requeridos: Español e Inglés Descripción del rol Buscamos un/a Senior Analyst –...

Postúlate en Kit Empleo: kitempleo.es/empleo/4hlpgv Associate Compliance Analyst supports and maintains compliance programs. Responsibilities include audit support, risk assessment, documentation, and collaboration with internal teams. Requires experience in data centers and knowledge of security frameworks. Associate Compliance Analyst - Remote (Vitoria-Gasteiz) Iron Mountain...

Why Join Us? Alliance Automotive Group (AAG) is a leading automotive parts distributor serving independent aftermarket clients across Europe, with operations in 9 countries including France, UK, Ireland, Germany, Spain, Portugal, Netherlands, Belgium and Poland. As part of Genuine Parts Company, a global leader in automotive and industrial parts distribution, you will join a dynamic,...

Especialista en Prevención de Blanqueo de Capitales y Financiación del Terrorismo (PBC FT/AML FT) Join to apply for the Especialista en Prevención de Blanqueo de Capitales y Financiación del Terrorismo (PBC FT/AML FT) role at Fineco Private Banking Kutxabank Responsabilidades Mantenimiento, desarrollo y mejora del modelo y procesos de PBCFT a través de la ejecución y monitorización de controles...

¡Empieza tu carrera en NTT Data como Junior Business Consultant! Buscamos talento joven con ganas de crecer y especializarse en Prevención del Blanqueo de Capitales y Financiación del Terrorismo (AML/CFT) dentro del sector financiero. ¿Qué buscamos? IMPRESCINDIBLE ALEMÁN BILINGÜE Buscamos un Consultor Junior o Senior en AML/CFT especialista en análisis especiales y F19 con entre 1 año y 4 de...

Location: EU Remote Employment Type: Contract Duration: 8 months I'm supporting a global manufacturing client looking for a Data Product Analyst to join their Digital Data & Analytics team. This role focuses on enabling data-driven decision-making within the Quality and HSE domains. You'll work closely with business stakeholders, data engineers, and architects to turn complex business data...

Procurement Transformation Specialist / Business Analyst (Cloud Solutions) Long term freelance contract role Start by 1st of Jan – can be before. Remote working Join a leading international client on a minimum 3-6 month contract + long extensions (the manager has already confirmed the role could run for at least 3 years +). Remote working role – must be EU based. This role bridges...

We are still looking for the very Top Talent...and we would be delighted if you were to join our team! More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale...

Why Join Us? Alliance Automotive Group (AAG) is a leading automotive parts distributor serving independent aftermarket clients across Europe, with operations in 9 countries including France, UK, Ireland, Germany, Spain, Portugal, Netherlands, Belgium and Poland. As part of Genuine Parts Company, a global leader in automotive and industrial parts distribution, you will join a dynamic,...

¡Empieza tu carrera en NTT Data como Junior Business Consultant! Buscamos talento joven con ganas de crecer y especializarse en Prevención del Blanqueo de Capitales y Financiación del Terrorismo (AML/CFT) dentro del sector financiero. ¿Qué buscamos? IMPRESCINDIBLE ALEMÁN BILINGÜE Buscamos un Consultor Junior o Senior en AML/CFT especialista en análisis especiales y F19 con entre 1 año y 4 de...

We are looking for the very Top Talent...and we would be delighted if you were to join our team! More in details, UST is a multinational company based in North America, certified as a Top Employer company with over 35.000 employees all over the world and presence in more than 30 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big...

🚀 We are still looking for the very Top Talent...and we would be delighted if you were to join our team! More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale...

More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies. #We are looking for a SAP MM/PP Business Analyst, to join our team...

More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies. #We are looking for a SAP MM/PP Business Analyst, to join our team...

More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies. #We are looking for a SAP MM/PP Business Analyst, to join our team...

More in details, UST is a multinational company based in North America, certified as a Top Employer company with over 35.000 employees all over the world and presence in more than 30 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies. #We are looking for a Technical Business Analyst to support our Data Platform program,...

More in details, UST is a multinational company based in North America, certified as a Top Employer company with over 35.000 employees all over the world and presence in more than 30 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies. #We are looking for a Technical Business Analyst to support our Data Platform program,...