Trabajo de AML Compliance Analyst en Burgos

En Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Analizar transacciones, clientes y contrapartes en un entorno internacional.Realizar investigaciones de due diligence con datos financieros de múltiples...

Compliance Officers, Ledn is interested in hearing from you! Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries around the world. Through our products &...

UST is looking for the very Top Talent...And we would be delighted if you were to join our family! 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 ****** employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale...

Corus is looking for a Business Analyst to join our team and participate in international projects.Location: Remote from Spain or hybrid if you live in Barcelona (1 day per week). Your main responsibilities will involve:Analyze ECM business requirements and translate them into functional and technical solution specificationsStakeholder management and interaction with key users to understand...

- Do you want to help protect us against money laundering, fraud and other financial crimes? - Have you previously worked in a role where you assessed and monitored customer activities to ensure compliance? - Are you familiar with the legal and regulatory requirements related to anti-money laundering (AML) and fraud prevention within the payment industry? We are looking for an Underwriting & Risk...

About the role: As a Client Success Associate, you serve as a key point of contact for ensuring the smooth operation and satisfaction of our clients. You are responsible for delivering essential support to both internal departments and external clients, ensuring they have continuous and efficient access to our fundcraft platform and product delivery resources. By managing user access,...

Job Title: AML/CFT Officer Reports to: Board of Directors Location: work from home Role Purpose: As the designated Key Function Holder under Spanish AML law, you will have full responsibility for our AML/CFT program, ensuring full compliance with SEPBLAC and Bank of Spain regulations. Key Responsibilities: 1. Develop, implement, and maintain all AML/CFT policies, procedures, and the annual risk...

As Senior Business Analyst you will bridge business vision and digital execution, own AI governance, and ensure compliance across API and AI-native initiatives. Responsibilities: - Lead business analysis for Payments, Collections, Receivables, Cash Management, and Trade APIs aligned to ISO ***** and Open Banking/CBPR+ standards. - Own AI governance for the squad: LLMOps policies, prompt/version...

Take your career to the next level with Amaris Consulting as a Senior Power BI Consultant! Become part of an international team, thrive in a global group with €800M turnover and 1,000+ clients worldwide, and an agile environment by planning the kickoff and follow-up on projects. Join Amaris Consulting, where you can develop your potential and make a difference within the company.WHAT WOULD YOU...

THE OPPORTUNITY: Lead RevOps Strategist & Platform Specialist, Data Center (remote Spain) Job Summary: Iron Mountain is seeking a highly experienced, proactive, and strategic Lead RevOps Strategist & Platform Specialist to join our IMDC Global Services team in the Spain (remote role). The Lead RevOps Strategist & Platform Specialist will serve as the pivotal link between our business strategy and...

UST is looking for the very Top Talent...and we would be delighted if you were to join our family! 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 ****** employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale...

En Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Tu día a día incluirá: Analizar transacciones, clientes y contrapartes en un entorno internacional. Realizar investigaciones de due diligence con datos...

As Senior Business Analyst you will bridge business vision and digital execution, own AI governance, and ensure compliance across API and AI-native initiatives. Responsibilities: - Lead business analysis for Payments, Collections, Receivables, Cash Management, and Trade APIs aligned to ISO ***** and Open Banking/CBPR+ standards. - Own AI governance for the squad: LLMOps policies, prompt/version...