Trabajo de Financial Analyst Trainee en Andalucía

At SOTEC / ASTEK Groupe, we are looking for a Junior Financial Analyst specialised in confirmations and derivatives for the middle offices department What are we looking for? Fluent English - INTERNATIONAL PROJECT Key Responsibilities - +1 or +2 years of experience in direct contact with clients - Ensuring the implementation of functional and technical flows for global supply chain finance...

En SG Tech buscamos un perfil con experiencia en Transaction Monitoring Analyst – Financial Crime Operations (BAU) para nuestro cliente final, la entidad financiera más importante de España, que colaborará en el análisis e investigación de alertas AML dentro del área de cumplimiento normativo. Propósito del Puesto La persona seleccionada se incorporará al equipo de Financial Crime Operations,...

A leading consulting firm in Málaga is seeking a Financial Crime Analyst fluent in French and English. The role involves supporting clients in financial compliance, conducting risk assessments, and analyzing transactions for signs of money laundering. The ideal candidate holds a relevant bachelor's degree and has at least one year of experience in the field. This position offers opportunities for...

A global professional services firm is seeking a Fin Crime Analyst in Malaga, Spain. In this hybrid role, you'll support clients with compliance and risk assessment in financial crime. Candidates should possess a Bachelor's degree and be proficient in both French and English, with at least one year of relevant experience. The position focuses on integrating financial crime projects and...

SSR Functional Analyst – Treasury & Financial Products Talan is an international consulting group specializing in innovation and business transformation through technology. With over 7,200 consultantsin 21 countriesand a turnover of €850M, we are committed to delivering impactful, future-ready solutions. Talan at a Glance Headquartered in Paris and operating globally, Talan combines...

A pioneering tech firm is seeking an Entry Level Financial Analyst to analyze business operations and support financial planning. The ideal candidate has a Bachelor's degree and strong analytical skills. This fully remote role provides opportunities for personal growth and learning with a yearly budget allocated for development. Join us to help drive data-driven decision-making in a diverse and...

A global advisory firm is seeking a Senior Fin Crime Analyst fluent in French and English to join their team in Malaga. This role involves supporting clients in digital transformation and developing projects in Financial Crime. The ideal candidate should have a Bachelor's degree, 3+ years of relevant experience, and strong analytical skills. The firm offers a hybrid work model and a range of...

At SOTEC / ASTEK Groupe , we are looking for a Junior Financial Analyst specialised in confirmations and derivatives for the middle offices department Cualquier información adicional que necesite para este trabajo se encuentra en el texto a continuación. Asegúrese de leerla detenidamente y luego envíe su solicitud. What are we looking for? Fluent English - INTERNATIONAL PROJECT Key...

Financial Analyst Join to apply for the Financial Analyst role at Canonical. Location Remote role in EMEA or Americas time zones. Key Responsibilities - Generate insights into business operations by analyzing unit economics, drivers of variance, and other KPIs. - Support quarterly and annual financial planning, forecasting, reporting, and monthly budget reviews. - Provide analysis of...

A leading global consulting firm seeks a Senior Analyst in Financial Crime at its Malaga office. This role involves analyzing transactions for possible signs of money laundering, implementing compliance policies, and providing functional support in technology tools. Candidates should hold a Bachelor or Engineering degree and have 3-5 years' experience in the financial sector, particularly in AML....

At SOTEC / ASTEK Groupe, we are looking for a Junior Financial Analyst specialised in confirmations and derivatives for the middle offices department Todos los candidatos deben asegurarse de leer atentamente la siguiente descripción del puesto y la información antes de enviar su solicitud. What are we looking for? Fluent English - INTERNATIONAL PROJECT Key Responsibilities - +1 or +2 years...

A global delivery network is seeking a Senior Fin Crime Analyst in Malaga to support financial risk business consulting projects. The ideal candidate will assess money laundering risks and implement financial crime compliance measures. With 3-5 years of relevant experience and a strong command of English, you will work collaboratively in a hybrid environment. Those with experience in Big4 firms...

A leading consulting firm in Málaga is seeking a Financial Crime Analyst fluent in Portuguese and English. The ideal candidate will have a Bachelor's degree and experience in money laundering or terrorism financing. This role involves analyzing transactional operations and supporting clients with compliance procedures. Join a dynamic team and collaborate on exciting global projects while enjoying...

A leading global advisory firm is seeking a Fin Crime Analyst to join their team in Malaga, Spain. This hybrid role involves analyzing financial transactions to identify signs of money laundering and supporting clients in various business solutions. Candidates should have a Bachelor’s degree, experience in financial crime, and high proficiency in English and Portuguese. The position offers...

A leading global professional service provider in Málaga, Spain, is seeking a Financial Crime Analyst to support clients in supply chain finance. The role involves onboarding processes, risk assessments, and developing technological tools. Ideal candidates will have a Bachelor’s degree and 2-3 years of relevant experience in finance, coupled with strong communication skills in Czech and English....

A leading consulting firm in Málaga is seeking a Junior Financial Analyst specialized in confirmations and derivatives for their middle offices department. The ideal candidate will have 1-2 years of experience in client-facing roles and will be responsible for implementing financial flows and coordinating project activities. This position offers a permanent contract with flexible remuneration and...

A consulting firm in Málaga is seeking a Junior Financial Analyst to join their middle offices department. The role involves 1-2 years of experience in client interaction and ensuring the implementation of technical flows for finance programs. You will coordinate project activities, engage with cross-functional teams, and help solve problems. The position offers a permanent contract in a...

A leading global professional services firm seeking auditors for its office in Málaga, Spain. The role involves auditing and reporting with opportunities for continuous learning and career development in a dynamic environment. Candidates should have a relevant university degree and basic accounting knowledge. The position allows for hybrid working arrangements and offers competitive benefits,...

A global professional services firm is seeking a Financial Crime Analyst to join their team in Malaga. The role involves managing supply chain finance processes and applying 'Know Your Customer' procedures. Candidates should have a Bachelor's Degree in a related field and 2-3 years of experience in supply chain finance. High proficiency in Czech and English is required. The position offers a...

At SOTEC / ASTEK Groupe , we are looking for a Junior Financial Analyst specialised in confirmations and derivatives for the middle offices department ¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación. What are we looking for? Fluent English - INTERNATIONAL PROJECT Key Responsibilities - +1 or +2 years o f experience in...