Trabajo de AML Compliance Analyst en Oña

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...

A leading healthcare organization is seeking to hire a professional to support manufacturing operations in assuring quality compliance and conducting investigations. This role requires a Bachelor's degree in a relevant field, significant knowledge in quality management, and at least 2 years of industry experience in healthcare and pharmaceuticals. Ideal candidates will effectively collaborate...

JOB DETAILS: Role: Business Analyst (Actimize) Location: Spain (Remote) Type of Hiring: Permanent Job Description: We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong knowledge of financial crime, AML, and...

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: Hybrid from Barcelona (1 day per week). Your main responsibilities will involve: Analyze ECM business requirements and translate them into functional and technical solution specifications Stakeholder management and interaction with key users to understand business needs Support and lead...

Security Analyst – User Access & Endpoint Protection (100% Remote) Since ****, SQUAD Group has been a key player in the cybersecurity landscape. We partner with leading organizations to protect their information systems through a comprehensive 360° offering of consulting, integration, expertise, and managed services. Our mission: Securing Together! We believe in a collaborative approach to...

About MN8 Energy:MN8 Energy is one of the largest independent solar energy and energy storage owner-operators in the U.Serving enterprise customers with clean energy and complementary solutions such as battery storage and EV charging. Founded inside Goldman Sachs in ****, MN8's fleet includes 3.1 gigawatts of solar across 875 projects in 28 states, and over 270 megawatts of battery storage. The...

HBX Group is the world's leading technology partner, connecting and empowering the world of travel. We're game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network of 300,000 hotels worldwide, 60,000 hard to reach high value clients such as tour operators, travel agents and loyalty schemes across 140...

Solution Architect – iGaming Location: Remote from Spain (Spanish employment contract) We are seeking an experienced Solution Architect to design, implement, and evolve large-scale, high-transaction iGaming platforms. The ideal candidate combines deep technical expertise, domain knowledge in sports betting and casino gaming, and the ability to align solutions with regulatory, security, and...

- 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...

Guesty is the all-in-one platform helping hospitality businesses around the world automate, optimize, and scale their operations. We're a fast-growing global startup that's transforming how the industry works — from guest experience to business growth. With a powerful suite of features and integrations with 150+ industry partners — including Airbnb, Vrbo, Booking.Com, Expedia, Google Travel, and...

Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus' vision is rooted in financial inclusivity, where everyone, regardless of location, can securely and simply manage their finances while monetizing their skills and...

About the role:As an Intern in Transfer Agency, you play a vital support role in the daily operations of our Transfer Agency Product Delivery. You assist with a variety of tasks, such as updating shareholder registers, processing investor transactions, and supporting the team with client requests. You work closely with experienced colleagues, gaining hands-on experience and learning the...

?? 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...

Role - Actimize DeveloperLocation - Spain(Remote)Type of Employment - PermanentRole OverviewWe are looking for a Senior Actimize Developer with strong expertise in Actimize SAM (Suspicious Activity Monitoring) and hands-on experience in configuring models using Actimize Modeler and Actimize Designer. The ideal candidate will have at least 5 years of experience in Actimize development and...

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...

Corus is looking for a Business Analyst to join our team and participate in international projects.Location: Hybrid from Barcelona or Madrid (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 business needsSupport and...

HBX Group is the world's leading technology partner, connecting and empowering the world of travel. We're game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network of 300,000 hotels worldwide, 60,000 hard to reach high value clients such as tour operators, travel agents and loyalty schemes across 140...

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...