Trabajo Aml Cataluña

 ...-on experience in fund administration, regulatory compliance, and investor services. This role reports to the Transfer Agency Manager and offers exposure to AML/KYC tasks, reporting, and cross-functional collaboration in a fast-paced environment. #J-18808-Ljbffr... 

Carrerasresearch is seeking a Predoctoral Researcher to join the Epigenetic Control of Haematopoiesis Group led by Dr. José Luis Sardina. This position involves performing advanced molecular biology techniques and data analysis to advance the understanding of acute myeloid...

 ...Venga is seeking a Head of Financial Crime to lead its AML operations, onboarding controls, monitoring, investigations, and external reporting. The role reports to the CCO/MLRO and builds scalable processes across onboarding, monitoring, and offboarding in a fast-moving... 

 ...Investigate potential fraud cases and implement preventive measures across financing and payment products. Collaborate with Risk and AML teams to enhance fraud detection capabilities and align strategies. Deliver high‑quality, timely fraud analysis while maintaining... 

 ...Associate in Barcelona to join the second line of defence within AFC Execution. You will support governance and execution of the AFC/AML framework as the company scales, ensuring timely, well-documented decisions and collaboration with Legal and first-line teams across... 

 ...standing. Our systems operate at scale across multiple European markets, processing high volumes of verifications while meeting strict AML, KYC, and GDPR requirements.We are currently in an active architectural modernisation phase: consolidating our provider integration... 

 ...article 5 of Order ECO/734/2004 and as the Deputy MLRO for Spain, supporting the MLRO in overseeing compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations, and providing 2LOD coverage and backup when required. The role you... 

 ...over 50 nationalities. Prevent financial crime by building best-in-class SaaS solutions with our talented Anti-Money Laundering (AML) and Bank Account Verification (BAV) + Qualified Electronic Signatures (QES) teams in Barcelona —we’re looking for a Backend Software... 

 ...strategically vital function operating under a clear Three Lines of Defense model. As the independent second line, FCC owns the global AML/CTF program, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities. As Airwallex... 

 ...proper segregation and accounting of client money in accordance with EMI requirements and applicable MFSA and FCA regulations Assess AML/CFT, KYC/KYB, sanctions screening and transaction monitoring processes Evaluate the effectiveness and reliability of the internal... 

 ...As an Associate in AML/KYC, you are an integral part of the AML/KYC unit in our Product Delivery department. Your primary responsibility is to deliver AML/KYC daily operations in a timely and accurate manner following the fundcraft way of working ensuring that all AML/... 

 ...About the role: As an Trainee in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Working directly alongside our Associates and Senior Associates in AML/KYC, you will gain hands-on experience in financial crime prevention, regulatory... 

 ...fraud . We give companies one API to authenticate, verify, and monitor users and businesses — including KYC, KYB, biometric liveness, AML screening, transaction monitoring, and wallet screening — all composable into any workflow and live in minutes. We’re the only... 

 ...fraud . We give companies one API to authenticate, verify, and monitor users and businesses — including KYC, KYB, biometric liveness, AML screening, transaction monitoring, and wallet screening — all composable into any workflow and live in minutes. We’re the only... 

 ...creación de métricas y cuadros de mando para perfil de apetito al riesgo - Aplicación de modelos de machine learning al scoring de riesgos AML, etc. - Toma de requerimientos funcionales para trasladarlos al equipo de IT. Para este puesto, se requiere: - Experiencia en...