Senior AML Analyst – Corporate Banking Role Overview: We are seeking an experienced Senior AML Analyst to join a Corporate Banking Transaction Monitoring team on a long-term engagement. The ideal candidate will have strong AML knowledge, experience across banking processes, and the ability to collaborate effectively with technical teams. Key Responsibilities: - Monitor and analyse...
Avnet Business Services GmbH Avnet Business Services GmbH is the service provider of the Avnet Group in EMEA, founded in 2020. With its brands EBV Elektronik, Avnet Silica, Avnet Abacus, Avnet Embedded and Farnell, Avnet is one of the world's most successful distributors of semiconductor products and related services. Avnet is also an S&P 500 listed group. Employees in 70 countries set new...
Job Description We are looking for an IT Risk & Compliance Analyst to join our cybersecurity and governance team in Málaga. In this role, you will be responsible for ensuring the security and compliance of applications and containerized environments, advising development teams on secure coding practices, and driving continuous improvement in risk management processes. This position involves...
Talan is an international consulting group specializing in innovation and business transformation through technology. With over 7,200 consultantsin 21 countriesand a turnover of €850M, we are committed to delivering impactful, future-ready solutions. Talan at a Glance Headquartered in Paris and operating globally, Talan combines technology, innovation, and empowermentto deliver measurable...
¡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...
What You'll Be Working On Support KYC/AML checks on merchants and partners (collecting and reviewing documents) Review merchant websites for basic VISA/Mastercard compliance Assist in the merchant onboarding process: collecting data, filling in forms, coordinating with internal teams Help maintain and update sections of AML policies under senior guidance Monitor key updates in crypto regulation...
About the Role Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment (SPE) in Barcelona. The role contributes to sound and robust regulatory compliance and supports Svea Bank's efforts to combat money laundering and terrorist financing (AML/CTF). In this role, you will contribute broadly as a Compliance Officer and carry...
Overview ABOUT THE ROLE. The chosen candidates will be focusing on player's reviews, assigning risks and assisting the Senior Analysts or Team Leader when needed. The AML Analyst will be reporting to their respective team leader and training will be provided accordingly. YOU WILL BE RESPONSIBLE FOR Performing risk assessment of new/current players throughout their customer journey whilst...
Financial Crime – Analyst – Italian / English The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take part in digital transformation. Your Key...
About The Company Join a team that’s redefining the future of e-commerce! We believe in empowering not just our merchants but also our employees. Here, you’ll find a supportive, innovative, and dynamic work environment where your ideas matter and your growth is a priority. Ready to grow with us? Let’s create something amazing together. Here’s What We Offer - ✅Flexible working hours – Work...
🚀 ¡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...
🚀 ¡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...
Senior AML Analyst – Corporate Banking Role Overview: We are seeking an experienced Senior AML Analyst to join a Corporate Banking Transaction Monitoring team on a long-term engagement. The ideal candidate will have strong AML knowledge, experience across banking processes, and the ability to collaborate effectively with technical teams. Key Responsibilities: - Monitor and analyse...
¡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...
Senior Fin Crime Analyst with Swedish and English - EY GDS Spain - Hybrid 1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Financial Crime – Senior Analyst – Swedish / English The Opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on...
Senior AML Analyst – Corporate Banking We are seeking an experienced Senior AML Analyst to join a Corporate Banking Transaction Monitoring team on a long-term engagement. The ideal candidate will have strong AML knowledge, experience across banking processes, and the ability to collaborate effectively with technical teams. Monitor and analyse transactions to ensure compliance with AML...
🚀 ¡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...
Senior AML Analyst – Corporate Banking We are seeking an experienced Senior AML Analyst to join a Corporate Banking Transaction Monitoring team on a long-term engagement. The ideal candidate will have strong AML knowledge, experience across banking processes, and the ability to collaborate effectively with technical teams. Monitor and analyse transactions to ensure compliance with AML...
Senior AML Analyst – Corporate BankingRole Overview:We are seeking an experienced Senior AML Analyst to join a Corporate Banking Transaction Monitoring team on a long-term engagement. The ideal candidate will have strong AML knowledge, experience across banking processes, and the ability to collaborate effectively with technical teams.Key Responsibilities:Monitor and analyse transactions to...
Senior AML Analyst – Corporate Banking We are seeking an experienced Senior AML Analyst to join a Corporate Banking Transaction Monitoring team on a long-term engagement. The ideal candidate will have strong AML knowledge, experience across banking processes, and the ability to collaborate effectively with technical teams. Monitor and analyse transactions to ensure compliance with AML...