Financial Crime - Málaga

Solo para miembros registrados Málaga, España

hace 1 mes

Default job background
De jornada completa
Financial Crime Analyst – Supply chain – Czech and English Languages - Senior · 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 technologi ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Obtén acceso completo

Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.



Trabajos similares

  • Trabajar en empresa

    Financial Crime

    Solo para miembros registrados

    The opportunity to work as a Financial Crime Analyst in the EY GDS Spain office in Malaga. As a member of our team, you will have the chance to extend your knowledge and experience by working on interesting projects with the newest technologies and approaches. · End to end proces ...

    Málaga

    hace 1 mes

  • Trabajar en empresa

    Financial Crime

    Solo para miembros registrados

    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 support clients in choosing the most suitable business solution and take ...

    Málaga, Andalusia

    hace 1 mes

  • Trabajar en empresa

    Analyst, Financial Crime Compliance

    Solo para miembros registrados

    Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. · ...

    Málaga

    hace 1 mes

  • Trabajar en empresa

    Analyst, Financial Crime Compliance

    Solo para miembros registrados

    Ebury es una firma fintech global dedicada a empoderar a las empresas para expandirse internacionalmente mediante soluciones financieras personalizadas e innovadoras. · ...

    Málaga, Andalusia

    hace 1 mes

  • Trabajar en empresa

    Analyst - FCC Investigations

    Solo para miembros registrados

    Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1700 professionals across 40+ offices and 29+ markets worldwide ...

    Málaga De jornada completa

    hace 3 semanas

  • Trabajar en empresa

    Analyst - FCC Investigations

    Solo para miembros registrados

    We are looking for a proactive candidate who can summarise complex issues for busy, senior individuals. The role would suit someone with corporate investigations experience or a legal background. · ...

    Málaga

    hace 3 semanas

  • Trabajar en empresa

    Fin Crime Analyst with Portugese and English

    Solo para miembros registrados

    +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. · +Analysis of transactional operations and determining possibl ...

    Málaga

    hace 1 mes

  • Trabajar en empresa

    Fin Crime Analyst with French and English

    Solo para miembros registrados

    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 support clients in choosing the most suitable business solution and take ...

    Málaga

    hace 4 semanas

  • Trabajar en empresa

    Fin Crime Analyst Senior with French and English

    Solo para miembros registrados

    We are looking for a Senior Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area. · You will have the opportunity to extend your knowledge & experience by working on interesting projects with the newest technologie ...

    Málaga

    hace 4 semanas

  • Trabajar en empresa

    Fin Crime Analyst with Portugese and English

    Solo para miembros registrados

    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. · We need to integrate a Staff Consultant in the Financial Risk Business Consul ...

    Málaga, Andalusia

    hace 1 mes

  • Trabajar en empresa

    Fin Crime Analyst with French and English

    Solo para miembros registrados

    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 support clients in choosing the most suitable business sol ...

    Málaga, Andalusia

    hace 4 semanas

  • Trabajar en empresa

    Analyst - FCC Investigations

    Solo para miembros registrados

    FCC Investigations Analyst role at Ebury Bank involves summarizing complex issues for senior individuals and working on investigations under time-sensitive conditions. · Receive, assess and process internal SARs and internal investigations in an accurate and timely manner. · Pres ...

    Málaga

    hace 1 semana

  • Trabajar en empresa

    Senior Fin Crime Analyst with Swedish and English

    Solo para miembros registrados

    The opportunity to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches in EY GDS Spain office in Malaga. · We need a Senior Consultant in Financial Risk Business Consulting area to develop projects in the Financial Cri ...

    Málaga, Andalusia

    hace 1 mes

  • Trabajar en empresa

    Analyst - FCC Investigations

    Solo para miembros registrados

    Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. We are looking for an FCC Investigations analyst who will work in the Financial Crime Compliance department in our Malaga office. ...

    Málaga, Andalusia

    hace 3 semanas

  • Trabajar en empresa

    Screening Graduate

    Solo para miembros registrados

    We are looking for a Screening Graduate to join our Operations team. As a senior member of the department, you will play a critical role in safeguarding the firm against money laundering, terrorist financing and sanctions risk. · ...

    Málaga De jornada completa

    hace 9 horas

  • Trabajar en empresa

    Fin Crime Analyst Senior with French and English

    Solo para miembros registrados

    +The opportunity · To work on interesting projects with the newest technologies and approaches. · +Application of "Know Your Customer" procedures: risk assessment in customer onboarding and application of MDD. · Analysis of transactional operations and determining possible signs ...

    Málaga, Andalusia

    hace 4 semanas

  • Trabajar en empresa

    Screening Graduate

    Solo para miembros registrados

    We're looking for a Screening Graduate to join our Operations team at Ebury Malaga Office - Hybrid: 4 days in the office, 1 day working from home per week. · As a senior member of the department, you will play a critical role in safeguarding the firm against money laundering, ter ...

    Málaga

    hace 5 horas

  • Trabajar en empresa

    Kyc Operations Analyst

    Solo para miembros registrados

    In this role you will support MoonPay's customer onboarding and ongoing due diligence processes ensuring customers access our products in a safe compliant and trusted way. · Conduct end-to-end KYC EDD reviews across all customer risk tiers ensuring compliance with internal polici ...

    Málaga

    hace 6 días

  • Trabajar en empresa

    Screening Analyst

    Solo para miembros registrados

    Join Ebury as a Screening Analyst and play a critical role in safeguarding the firm against money laundering, terrorist financing, · and sanctions risk. · Reviewing and/or investigating matches against sanctions, PEPs, · adverse media and internal lists in a timely fashion · Cond ...

    Málaga

    hace 1 semana

  • Trabajar en empresa

    Customer Service Graduate

    Solo para miembros registrados

    We are looking for a Client Servicing Graduate to join the Servicing Team in our Central Málaga Office. · This role will report to our Client Servicing Manager. · ...

    Málaga De jornada completa

    hace 1 mes