Trabajo de AML Compliance Analyst en Murcia

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 &...

DERIVADOS QUÍMICOS, S.A.U. is a chemical company belonging to Olon Group S.p.A. , dedicated to the manufacturing and marketing of APIs and advanced intermediates. For our Murcia site in Spain, we are looking for an R&D Analyst / Validation Technician to fill a vacancy in the Scientific Area. Reporting to the Scientific Director, the successful candidate will be responsible...

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...

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. We enable large-scale sustainable change in fashion through business value & inspiration. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation, and continuous improvement across...

Forvia, a sustainable mobility technology leader We pioneer technology for mobility experience that matter to people. Your Mission, Roles And Responsibilities Provisional monthly and final payments. Annual calculations. Refunds of credit balances. Compensations. Certified copies. SAT requirements. Support for internal and external clients. Compliance with obligations to INEGI and the Ministry of...

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

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...

Lead RevOps Strategist & Platform Specialist, Data Center (remote Spain)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 the technical execution of our...

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...

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...

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. We enable large-scale sustainable change in fashion through business value & inspiration. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation, and continuous improvement across...

A global automotive supplier is seeking a detail-oriented professional to oversee tax accounting functions. Responsibilities include managing monthly and final payments, annual calculations, and supporting compliance obligations. Ideal candidates will have a Bachelor's degree in Public Accounting, proficiency in federal and state tax laws, and at least one year of related experience. Join a...

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...

DERIVADOS QUÍMICOS, S. A. U. is a chemical company belonging to Olon Group S.P. A., dedicated to the manufacturing and marketing of APIs and advanced intermediates. For our Murcia site in Spain, we are looking for an R&D Analyst / Validation Technician to fill a vacancy in the Scientific Area.Reporting to the Scientific Director, the successful candidate will be responsible for:Performing HPLC...

DERIVADOS QUÍMICOS, S.A.U. is a chemical company belonging to Olon Group S.p.A. , dedicated to the manufacturing and marketing of APIs and advanced intermediates. For our Murcia site in Spain, we are looking for an R&D Analyst / Validation Technician to fill a vacancy in the Scientific Area. Antes de solicitar este puesto, por favor, lea la siguiente información sobre esta oportunidad que...