Trabajo de Kyc en Chantada

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...

Role - Actimize DeveloperLocation - Spain(Remote)Type of Employment - Permanent Role 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...

Somos Tecalis Creamos productos digitales innovadores de verificación de identidad, firma electrónica y automatización para que compañías líderes y sus usuarios interactúen entre sí de una forma más humana, ágil, sencilla y segura. Buscamos un/a PKI Infrastructure Engineer para: Diseñar, implementar y mantener la infraestructura de clave pública (PKI) corporativa.Administrar autoridades...

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...

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...

Gerente de Operaciones (Región de Habla Hispana) / Operation Manager (Spanish-speaking Region) Asegúrese de que toda la información de su solicitud está actualizada y en orden antes de inscribirse ???? Responsibilities Manage daily operations of the Spanish-speaking community , including content posting, user engagement, and community maintenance on platforms such as Telegram, Discord, Twitter,...

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. What we all have in...

Descripción del puesto Si desea saber un poco más sobre esta oportunidad, o está considerando presentar su candidatura, por favor, lea la siguiente información del puesto. Fintis es un intermediario de inversiones financieras orientado a empresas e inversores institucionales. Start-up en fuerte crecimiento, con más de ***** millones de euros en inversiones asesoradas en ****, Fintis busca un/a...

¡¡Desde AKKODIS, multinacional de servicios tecnológicos líder a nivel global, te estamos buscando a ti!! En Akkodis estamos ampliando nuestro equipo y buscamos Desarrolladores/as Back End Senior (Java) para un proyecto estratégico en el sector de banca de inversión, en un entorno tecnológico avanzado, regulado y con alto impacto, ubicado en Madrid, con modelo híbrido (1 día presencial a la...

Trade Finance Officer – Madrid, Spain | Commodity Trading About The Role Altamira Trade AG is seeking a dynamic Trade Finance Officer to support our global commodity trading operations. You'll manage financing structures, ensure compliance, and collaborate with banks and international teams to keep trade flows running smoothly. What You'll Do Handle trade finance instruments (LCs, guarantees,...

Solution Architect – iGaming¿Todo listo para enviar su solicitud? Por favor, lea la descripción al menos una vez antes de hacer clic en "Solicitar". 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...

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...

¡¡Desde AKKODIS, multinacional de servicios tecnológicos líder a nivel global, te estamos buscando a ti!! En Akkodis estamos ampliando nuestro equipo y buscamos Desarrolladores/as Back End Senior (Java) para un proyecto estratégico en el sector de banca de inversión, en un entorno tecnológico avanzado, regulado y con alto impacto, ubicado en Madrid, con modelo híbrido (1 día presencial a la...

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 &...

Creamos productos digitales innovadores de verificación de identidad, firma electrónica y automatización para que compañías líderes y sus usuarios interactúen entre sí de una forma más humana, ágil, sencilla y segura.Buscamos un/a PKI Infrastructure Engineer para:Administrar autoridades certificadoras (CA/RA), emisión, renovación y revocación de certificados digitales.Garantizar el cumplimiento...

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...

JOB DETAILS: Role: Business Analyst (Actimize) Location: Spain (Remote) Type of Hiring: Permanent A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes. 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...

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...

Creamos productos digitales innovadores de verificación de identidad, firma electrónica y automatización para que compañías líderes y sus usuarios interactúen entre sí de una forma más humana, ágil, sencilla y segura. Buscamos un/a PKI Infrastructure Engineer para: Administrar autoridades certificadoras (CA/RA), emisión, renovación y revocación de certificados digitales. No deje pasar esta...