Salarios de Anti Money Laundering Analyst en Spain

You can look forward to working with a diverse, global team where Paymentologists at all levels play an important part in our global mission to advance the…

Hace 5 días

Projects range from building curated data models that power transaction monitoring and screening capabilities, to developing analytical frameworks for customer…

Candidate must have at least two (2) years of experience with the majority of such experience in a compliance-focused role specifically relevant to compliance…

This is an excellent opportunity to develop your skills and knowledge in the banking industry, working with a leading international bank.

Working background – You have at least 1 year of experience in a similar role, ideally in a startup or the financial sector; customer care experience is also…

Control and follow-up of customer and supplier contracts, maintaining updated documentation and centralized contract database in coordination with Sales and…