20 publicaciones de empleo destacadas de analyst new en corredor del henares madrid provincia (¡Están contratando!)

Compliance Analyst
Dandelion —Alcobendas, Madrid provincia
- Jornada completa
- Habilidades de comunicación
- Seguro dental
- Seguro oftalmológico
Solicitud rápida
Transaction Review Analyst
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Trabajo híbrido
- Servicio al cliente
- Inglés
- Microsoft Office
- Seguro dental
- Seguro oftalmológico
Solicitud rápida
Senior ALM Analyst_Fix-Term Position
AXA —Madrid, Madrid provincia
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
7d
Business Strategy & Operations Analyst
AUTO1 Group —Madrid, Madrid provincia
- De 30.000 € a 34.000 € al año
- Jornada completa
- Microsoft Excel
- Inglés
- SQL
Solicitud rápida
Agent Onboarding Representative
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Excel
Solicitud rápida
Logistic and Planner analyst
PPG —Camarma de Esteruelas, Madrid provincia
- Jornada completa
- Microsoft Excel
- Inglés
- Microsoft Office
Solicitud rápida
11d
Collaboration Microsoft 365 Analyst
SGS —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Oficina
- SharePoint
Solicitud rápida
Calling Analysts/Consultants - Help Shape Europe's Sustainable Future
ICF —Madrid, Madrid provincia
- Jornada completa
2d
Forescasting Analyst
ENGIE —Madrid, Madrid provincia
- Doctorado
- Inglés
- Máster
KYC Due Diligence Implementation Analyst
Deutsche Bank —Salamanca-Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Enfermería
- Inglés
- Oficina
- Plan de pensiones
2d
Business Analyst Sr. Specialist
Allfunds Bank —Alcobendas, Madrid provincia
- Español
- Inglés
- Oficina
Security Monitoring Analyst
AXA —Madrid, Madrid provincia
- De guardia
- Informática
- Inglés
- Sistema operativo Windows
8d
Treasury Transformation Senior Analyst
Swissport International AG —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
- Sistemas ERP
- Inglés
M&A Lead Analyst Madrid
Vestas —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
- Inglés
- Seguro de vida
KYC Due Diligence Implementation Team Manager- AVP
Deutsche Bank —Salamanca-Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Enfermería
- Plan de pensiones
2d
KYC Due Diligence Implementation Associate
Deutsche Bank —Salamanca-Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Enfermería
- Plan de pensiones
2d
Specialist, Data Analytics - Transformation
Swissport International AG —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
- Azure
- Oracle
14d
Director - Global Head of Solar Research
Wood Mackenzie Inc. —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
Solicitud rápida
Principal Analyst - Wind Supply Chain and Technology
Wood Mackenzie Limited —Madrid, Madrid provincia
- Jornada completa
Solicitud rápida
Senior IS Business Analyst
ABB Business Services Sp. z o.o. —Madrid, Madrid provincia
- Jornada completa
- Informática
- Máster
- SQL
Solicitud rápida
16h

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Compliance Analyst

Dandelion -
Alcobendas, Madrid provincia

Solicitud rápida

Detalles del empleo

Jornada completa

Beneficios

Seguro dental
Seguro oftalmológico

Cualificaciones

Habilidades de comunicación

Descripción completa del empleo

Description

Dandelion may be a new platform, but we’re not new to the industry. Backed by Euronet’s 35 years of experience in electronic payments, money transfers, and compliance, Dandelion is the largest, most diverse cross-border payments platform, delivering real-time payments across bank accounts, wallets, and cash. Today, our network spans more than 600,000 cash locations and over 4.1 billion bank accounts and 3.1 billion mobile wallets. We reach 170 countries around the world with over 90% of payments delivered in real-time.

ABOUT THIS ROLE

We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst specializing in Onboarding Due Diligence, Sanction Screening, and Adverse Media. The ideal candidate will be responsible for conducting thorough KYC reviews, ensuring compliance with regulatory requirements, and safeguarding the institution against financial crimes. This role requires a deep understanding of sanction screening processes and adverse media monitoring.

ROLES & RESPONSIBILITIES

- Due Diligence review: analysis of partner initial due diligence packages
- Sanction Screening: Monitor and screen client transactions and relationships against global sanction lists (e.g., OFAC, UN, EU) to identify and escalate any potential matches.
- Adverse Media Monitoring: Conduct regular checks for negative news and adverse media reports related to clients, assessing the impact and escalating findings as necessary.
- Report Preparation: Prepare detailed reports and documentation of findings, including risk assessments and action plans for identified issues.
- Collaboration: Work closely with FIU and Oversight team.

POSITION REQUIREMENTS

- Analytical Skills: Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions.
- Attention to Detail: Exceptional attention to detail and accuracy in conducting reviews and preparing reports.
- Communication Skills: Excellent written and verbal communication skills, with the ability to articulate findings and recommendations clearly.
- Integrity: High ethical standards and integrity in handling sensitive and confidential information.
- Team Player: Ability to work effectively both independently and as part of a team in a fast-paced environment.

PERKS & BENEFITS

Medical, Dental & Vision Insurance
401K Plan with Match
Employee Stock Purchase Plan
Paid Vacation / Sick Leave
Hybrid Work Schedule
Tuition Assistance
Growth Opportunities
Corporate gatherings, team bonding events, and much more!

Ria Money Transfer offers a competitive salary and benefits package. The reasonable estimated pay for this role ranges from ($00,000USD to $00,000USD). Actual compensation is based upon factors such as the candidate’s skills, qualifications, and experience. In addition, Ria Money Transfer offers a wide range of best in class, comprehensive and inclusive employee benefits for this role including healthcare, dental and vision benefits, a 401(K) plan, Paid Vacation/ Sick Leave and more.

Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Check out our website to learn more about the company at: http://www.riamoneytransfer.com/

The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.

Solicitud rápida

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