Trabajo Aml Cataluña

 ...We are now looking for an AML Officer to join The Financial Crime Prevention Function at Svea Bank’s Spanish Permanent Establishment in Barcelona. Are you an analytical and detail-oriented professional passionate about financial crime prevention and compliance?... 

A European financial group is seeking an AML Officer to join its team in Barcelona. The role involves ensuring compliance with AML and CTF regulations, performing transaction monitoring, and conducting customer due diligence. Candidates should have 3-5 years of experience... 

 ...As a Senior Associate in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Leveraging fundcraft’s product delivery, you execute daily operations with a focus on AML/KYC processes and related tasks.  In your role, you handle complex... 

 ...Compliance Manager, Risk and Compliance Solutions Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L.... 

 ...wants to make an impact right from day one, then get ready to join our industry-changing team. Let’s go! Your mission: As an AML & KYC Operations Associate at Bitpanda, your mission is to actively contribute to the mitigation of money laundering and terrorist financing... 

 ...Nivel alto de castellano e inglés; otros idiomas serán valorados. Conocimiento actualizado de regulaciones locales e internacionales (AML, GDPR, SOX, etc.). Habilidades analíticas, orientación a resultados y excelente comunicación. ¿Y qué ofrecemos? Incorporarte a... 

 ...We are looking for an AML Specialist to join Svea Bank’s Spanish Permanent Establishment (SPE) . Are you analytical, detail-oriented, and motivated by preventing financial crime? Do you want to be part of a small and dedicated team where collaboration and engagement... 

 ...Officer ensures that the company adheres to all statutory and regulatory requirements, focusing on compliance with anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations, as well as maintaining the company’s licenses in relevant jurisdictions. This... 

 ...As our AML Operations Manager youll lead the first line of defense for Mews across customer due diligence transaction monitoring screening regulatory reporting and operational decisioning. Youll work with centralized and outsourced delivery teams ensuring controls consistently... 

 ...Compliance & AML Specialist (Barcelona) Hybrid Full-time Financial Services Are you passionate about ensuring integrity transparency and regulatory excellence within financial services Join Honda Bank GmbH and play a key role in safeguarding compliance and driving... 

 ...técnica el desarrollo profesional y la motivación del equipo. Gestión integral de proyectos de prevención del crimen financiero (AML sanciones KYC TM) desde el diseño hasta la ejecución y seguimiento. Diseño e implementación de marcos operativos: políticas procedimientos... 

Job Description: Job Title: Interim Manager Risk & Compliance Quality Data Strategy Reports to: Director Risk & Research Quality Data Strategy Location: Barcelona or Singapore About the Role: Dow Jones Risk & Compliance is a global provider of third-party...