AML Specialist - Madrid

Descripción de la empresa · En Nuek simplificamos y aceleramos tus procesos operativos con soluciones tecnológicas que hacen los pagos más rápidos, sencillos y escalables. Innovamos constantemente para diseñar soluciones de pago que se adaptan a las demandas del futuro. Nuestro e ...

We are recruiting a Money Laundering Reporting Officer to be based in Spain. The role is a senior control function with direct accountability for AML/CFT/PF compliance under MiCA, Spanish AML legislation, and applicable EU financial crime frameworks. · ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive ...

+Job summaryWe are seeking a detail-oriented and experienced Financial Crime Specialist to join our AML Case Management team within the EMEA Regional MLRO Organization. · +Support in the delivery and enhancement of Quality Assurance testing on AML investigations as well as wider ...

We are seeking a detail-oriented and experienced Financial Crime Specialist to join our AML Case Management team within the EMEA Regional MLRO Organization. · Main responsibilities:Support in the delivery and enhancement of Quality Assurance testing on AML investigations as well ...

The Head Financial Crime Prevention Spain is responsible for leading the Financial Crime Prevention Spain function at UBS Europe SE and ensuring compliance with regulatory requirements. The role involves managing a team of specialists, providing oversight and guidance to cover al ...

We are looking for a PMO Specialist with experience in project management support within the banking or financial services sector. · 3 to 7 years of experience in PMO, project coordination or similar roles. · Experience in banking or financial services projects. · ...

Your role · As Head Financial Crime Prevention Spain (Head FCP Spain), the holder heads the Financial Crime Prevention Spain (FCP Spain) function of UBS Europe SE in terms of organization, discipline and expertise. The position holder reports to the Head of Financial Crime Preven ...

Are you a forward-thinking professional with a strong background in Test Environment and an interest in financial services? Join EPAM in Madrid as a Lead Test Environment Engineer in the private banking sector and accelerate your career in financial services technology. · ...

We are looking for an Office Manager to provide support to our specialist team. · Office Administration · Administration of the workplace, overseeing the smooth running of the office and arranging any maintenance as required · Acting as the first point of contact. Liaise with pro ...

We're looking for a smart and motivated Product Manager to lead the discovery, development, and ongoing evolution of our internal due diligence (DD) research platform, · Own the product roadmap for both the DD research platform and the case management application. · ...

We are looking for an experienced and strategic Manager to join our team. · This is a pivotal leadership role where you will be responsible for the design, maintenance and evolution of Ebury's entire Financial Crime framework (AML CTF Sanctions) globally. · ...

About The Opportunity · We are currently looking for a Financial Crime SAR Specialist (SAR Delegate - AFC Senior Associate) to join the Spanish MLRO Team. In this role, you will be in charge of autonomously coordinating and making decisions on operational financial crime related ...

We are looking for an experienced Manager to join our team in Madrid. · ...

Ebury is hiring a Global Head of Financial Crime Quality Assurance in Madrid. The role involves leading the second-line-of-defense function to ensure rigorous assessment of Financial Crime controls across Ebury. · ...

We are seeking a candidate with proven leadership experience managing a team of FC Quality Assurance specialists. The primary goal of a Global Head of Financial Crime Quality Assurance is to lead the second-line-of-defense function ensuring the rigorous data-driven assessment of ...

We are looking for an experienced professional to lead the development of strategic solutions to prevent fraud and improve customer experience in the global fraud discipline. · ...

We are seeking a Global Head of Onboarding to join our team at Ebury. · The successful candidate will be responsible for defining and owning the global strategic vision for client onboarding, ensuring alignment with the company's expansion goals. · ...

We are currently looking for an Office Manager to provide support to our specialist team. · Administration of the workplace. · Liaising with providers/suppliers and managing respective invoice and payments. · ...

Are you a forward-thinking professional with a strong background in Test Environment and an interest in financial services? Join EPAM in Madrid as a · Lead Test Environment Engineer · in the private banking sector and accelerate your career in financial services technology. · Thi ...