Trabajo de AML Compliance Analyst en Santander

Una entidad financiera global busca un/a Cyber GRC Senior Analyst para garantizar la ciberseguridad de los proveedores. La persona será responsable de identificar riesgos, supervisar controles de ciberseguridad y coordinar acciones para mitigar vulnerabilidades. Se requiere experiencia en seguridad de la información y gestión de riesgos, así como conocimientos en tecnología de monitorización. Se...

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...

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! 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 &...

Manager Banking Services & Corporate Systems Manager Banking Services & Corporate Systems Country: Portugal COMEÇA AQUI O Santander ( www.santander.com ) está a evoluir de uma marca global de grande impacto para uma organização orientada pela tecnologia, e as nossas pessoas estão no centro desta jornada. Juntos , estamos a liderar uma transformação centrada no cliente , que valoriza o...

Fund Finance AnalystCountry: Spain**IT STARTS HERE**Santander () is evolving from **a global, high-impact brand** into a **technology-driven organization**, and our people are at the heart of this journey. **Together**, we are driving a **customer-centric transformation** that values bold **thinking, innovation**, and the **courage to challenge** what's possible.This is more than a strategic...

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...

?? 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...

Job Title: AML/CFT OfficerReports to: Board of DirectorsLocation: work from homeRole 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...

Solution Architect – iGaming Para una comprensión completa de esta oportunidad y de lo que se requerirá para ser un candidato exitoso, siga leyendo. 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...

Una importante entidad financiera busca un/a Legal Analyst para su división de mercados globales con al menos un año de experiencia en asesoramiento en temas de mercados. Las responsabilidades incluyen la gestión de múltiples tareas. El puesto ofrece un salario competitivo más bonificaciones y beneficios como soporte para el cuidado infantil, gimnasio, centro médico, subsidios de comida y...

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...

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 &...

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...

Specjalista/ka ds. Compliance / Inspektor/ka Ochrony Danych (Santander Consumer Multirent) page is loaded## Specjalista/ka ds. Compliance / Inspektor/ka Ochrony Danych (Santander Consumer Multirent)locations: Wrocławtime type: Part timeposted on: Posted Todayjob requisition id: Req1537357Specjalista/ka ds. Compliance / Inspektor/ka Ochrony Danych (Santander Consumer Multirent)Country:...

A leading financial institution in Santander is seeking an experienced Actuarial Analyst to assist with technical provisions and ensure regulatory compliance. This role demands at least 5 years in actuarial science and strong proficiency in Solvency II frameworks along with programming skills in R or Python. You'll work in a hybrid model offering flexibility and competitive rewards, contributing...

Sales – Trade & Working Capital Transaction Banking Analyst III page is loaded## Sales – Trade & Working Capital Transaction Banking Analyst IIIlocations: Sucursal Parisposted on: Posted Todayjob requisition id: Req1513308Sales – Trade & Working Capital Transaction Banking Analyst IIICountry: FranceIntroduction to Santander & GTBSantander is one of the world’s largest banking groups, ranked 5th...

SENIOR ANALYST GLOBAL CASH MANAGEMENTCountry: SpainIT STARTS HERESantander () is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what’s possible.This is more than a strategic shift. It’s a...

IT Security Analyst - SCF GSCountry: SpainIT STARTS HERESantander () is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what’s possible.This is more than a strategic shift. It’s a chance for...

Actuarial AnalystCountry: SpainIT STARTS HERESantander () is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what’s possible.This is more than a strategic shift. It’s a chance for driven...