Anti-Money Laundering Analyst - Madrid, Community of Madrid

We're seeking an AML Analyst to join our Global Control Risk team as we enter our next chapter of growth and expansion. You'll be responsible for monitoring client documentation, transactions, and behavior while helping us safeguard financial integrity. · Monitor the client's doc ...

Change Group and Prosegur Change are looking for a proactive and detail-driven Global AML Officer to join our Financial Crime Monitoring Unit (FCMU). You'll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money laundering and terror ...

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

Change Group and Prosegur Change · are looking for a proactive and detail-driven · Global AML Officer · to join our Financial Crime Monitoring Unit (FCMU). You'll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money laundering and ...

We are looking for a proactive and detail-driven Global AML Intern to join our Compliance Department located in Madrid with hybrid work model. · ...

+The Lending Analyst position offers you in-depth insight and hands-on experience assisting the Underwriting Team in the project management of new loan applications and active loans. · +Demonstrating and documenting your understanding of each case to assist Underwriters in assess ...

Job Title: Document Analyst · Location: Remote (Worldwide) · Job Summary: The Document Analyst is responsible for reviewing, verifying, and analyzing documents to ensure accuracy, authenticity, completeness, and compliance with organizational policies and regulatory standards. Th ...

About The Opportunity · We are looking for a dynamic Investigator to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by creating ...

· This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Financial Crime Analyst in Spain. · This role offers an opportunity to contribute to the integrity and security of a fast-evolving digital finance ecosystem. As a Financial Crim ...

Job Title: Risk Analyst · Location: Remote (Worldwide) · Job Summary: The Risk Analyst is responsible for identifying, assessing, and mitigating operational, financial, regulatory, and reputational risks that could impact organizational performance. This role analyzes data, proce ...

The Lending Analyst position offers you in-depth insight and hands-on experience assisting the Underwriting Team in the project management of new loan applications and active loans. · ...

The American Express Global Financial Crime Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism ...

· Financial Crime – Analyst – Swedish / English · The opportunity · As a member of our team in the EY GDS Spain office in Malaga, you'll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You'll sup ...

About The Opportunity · We are looking for a dynamic Investigator to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by creating ...

We are seeking a Compliance Manager to join our team in Madrid, Spain. The successful candidate will have experience in financial crime compliance and knowledge of payment services regulations and AML/CTF. · ...

We are seeking a Compliance Procedures Manager to support the Global Financial Crimes Surveillance Unit (GFCSU) and US Investigations Unit (USIU). The ideal candidate will have a strong passion for process improvement and training development. They should possess knowledge of GFC ...

As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. · ...

Description · Ford Credit Spain is seeking a senior Compliance Analyst to join its compliance function in Madrid reporting directly into the Compliance Manager.  · This role will support the Compliance Manager in carrying out the Compliance Annual Plan, undertaking compliance aud ...

The Role · We are looking for an AML Compliance Analyst to join the Second Line of Defence (2LoD), specialising in the payments industry. This critical role will focus on providing independent assurance over the effectiveness of the First Line of Defence's (1LoD) risk management ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviours. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills ...