Trabajo de AML Compliance Analyst en León

A global fintech firm is seeking a Screening Analyst to join their dynamic team in León, Spain. The candidate will be responsible for safeguarding against money laundering and financial crime. You will analyze client transactions and maintain internal compliance. Successful candidates should have at least one year of AML experience and excellent communication skills. This role offers a supportive...

About our Company RecoverTM is a leading materials science company and global producer of low-impact, high-quality recycled cotton fiber and cotton fiber blends. Si sus habilidades, experiencia y cualificaciones coinciden con las de esta descripción del puesto, no demore su solicitud. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation,...

A global fintech firm is seeking a Transaction Monitoring Graduate to join its Leon office in a hybrid capacity. This role involves monitoring client transactions, assessing potential financial crime risks, and collaborating with various departments to ensure compliance. Candidates should possess strong analytical and communication skills, with a keen attention to detail. The firm offers...

About our Company RecoverTM is a leading materials science company and global producer of low-impact, high-quality recycled cotton fiber and cotton fiber blends. Si sus habilidades, experiencia y cualificaciones coinciden con las de esta descripción del puesto, no demore su solicitud. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation,...

Overview Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward‑thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued....

A leading fintech firm in León is seeking a Junior Trade Support Analyst to join their Trade Support team. The role involves managing client FX trades, ensuring compliance with internal processes while working closely with liquidity providers. The ideal candidate should be detail-oriented, proactive, and possess strong communication skills. Working four days in the León office and one day from...

A global fintech firm in León, Spain, is seeking a motivated Global Grants Analyst. This role involves developing a global grants strategy to secure funding for business growth and innovation. Responsibilities include managing bid processes, engaging with stakeholders, and ensuring compliance with funding requirements. The ideal candidate will have strong skills in stakeholder engagement and bid...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued....

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued....

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. You’ll...