Trabajo de AML Compliance Analyst en Ourense

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...

Compliance Officers, Ledn is interested in hearing from you!Para una comprensión completa de esta oportunidad y de lo que se requerirá para ser un candidato exitoso, siga leyendo. 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,...

About MN8 Energy:MN8 Energy is one of the largest independent solar energy and energy storage owner-operators in the U.S., 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...

UST is looking for the very Top Talent...and we would be delighted if you were to join our family!Descubra más sobre las tareas diarias, las responsabilidades generales y la experiencia requerida para esta oportunidad desplazándose hacia abajo ahora. 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 ******...

Do you want to safeguard BNP Paribas servers and endpoints across the globe? Are you ready to own Tanium infrastructure, upgrades and compliance scans? Do you value continuous improvement, flexible work and an inclusive culture? INDEXWho we areMissionWhat you'll doWhat you'll bringOur perksAbout BNP ParibasWho we areSpain IT Production forms part of CIB ITO & ITG Platforms, delivering secure,...

Solution Architect – iGamingLocation: 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 business...

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...

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...

At Ayesa, we grow with you! At Ayesa, we dont wait for the future, we lead it. Through #technology and engineering, we make it possible, turning challenges into opportunities, concepts into solutions, and vision into real impact. Step by step, we are moving closer to a better future. With your passion, talent, and determination, we will continue to transform the present and build the...

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...

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...