Empleos de Mangopay en España

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building blocks.As a Senior CSM, yo ...

We are seeking a highly skilled and detail-oriented Risk Management Expert to join our Risk Management team. · The ideal candidate will assist the team in the following areas:Risk Assessment and Analysis: Perform Process and Risks & Controls mapping. · Policy and Procedure Develo ...

Regulatory Compliance Expert (CDD 6 months) · Revise detenidamente toda la documentación de la solicitud antes de hacer clic en el botón de solicitar al final de esta descripción. · Madrid · Mangopay is a · wallet-based payment infrastructure · built specifically for organisation ...

Role Description · Mangopay’s wallet-based payment infrastructure optimizes fund flows using programmable wallets as building blocks. · The Regulatory Compliance Expert will oversee AML/CTF obligations, ensuring effective implementation through regular reviews and assessments. · ...

A financial technology firm seeks a motivated Fraud and Compliance Rules Analyst to join their Compliance team. · About this role · Manage and tune fraud detection rules to combat money laundering and fraud. · The ideal candidate will possess strong SQL skills and a keen interest ...

Mangopay’s Regulated Platform · Collects payments · Secures transactions · Fund Flows Management · A programmable wallet splits money between parties.Main Responsibilities: · ...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. · ...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. · ...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. · We are seeking a highly motivated and analytically minded Fraud and Compliance Rules Analyst to join our Compliance team. This position is central to our ...

We are seeking a highly motivated and analytically minded Fraud and Compliance Rules Analyst to join our Compliance team. ...

We are seeking a highly skilled and detail-oriented Risk Management Expert to join our Risk Management team. · Perform Process and Risks & Controls mapping. · Conduct comprehensive risk assessments to identify potential areas of vulnerability and propose strategies to mitigate op ...

We are seeking a highly skilled Regulatory Compliance Expert to join our organization. You will be responsible for overseeing and ensuring the effective implementation of regulatory compliance initiatives, with a primary focus on Anti-Money Laundering (AML) and Counter-Terrorist ...

Mangopay’s regulated platform collects payments, secures transactions and holds funds, · splits money between various parties in fund flows, · and ultimately manages payout · to service providers,sellers and consumers. · ...

A fintech company is looking for a Risk Management Expert to join their team in Madrid. · Siga leyendo para descubrir lo que necesitará para tener éxito en este puesto, incluyendo habilidades, cualificaciones y experiencia. · The ideal candidate will have a Master's degree and a ...

AML/CTF Compliance Job Overview · This role involves ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) · The ideal candidate will have at least 5 years of experience in compliance within banking or payments · Key responsibilities:</p<ul st ...

Risk Management Expert · We are seeking a highly skilled Risk Management Expert to join our Risk Management team at Mangopay. As a key member of our team, you will be responsible for performing process and risks & controls mapping, conducting comprehensive risk assessments to ide ...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex multi-party fund flows. · A pioneer in multi-party payments. · We're looking for talented individuals to join us in tackling the exciting challenges ahead. · Build long-term sustai ...

A leading fintech company in Madrid is seeking a Regulatory Compliance Expert for a 6-month contractual position. · Antes de solicitar este puesto, por favor, lea la siguiente información sobre esta oportunidad que encontrará a continuación. · This role involves ensuring complian ...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. They can stay compliant while innovating and scaling.We're looking for talented individuals to join us in tackling the exciting challenges ahead. · Build l ...

At Mangopay, you'll be part of a supportive team working on scalable solutions in the fintech space. As a Fraud and Compliance Rules Analyst, your focus will be on managing tuning and measuring detection rules. · Implement new or modified compliance rules using SQL skills. · Mana ...