20 publicaciones de empleo destacadas de intelligence analyst en comunidad de madrid (¡Están contratando!)

Compliance EDD/High Risk Client Analyst - Spanish Speaking
Binance —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Español
- Inglés
- Servicios financieros
Solicitud rápida
5d
Working student Data analyst
Allianz —Madrid, Madrid provincia
- Media jornada
- Informática
- Máster
- SQL
Data Governance and BI Analyst
Clicars —Madrid, Madrid provincia
- De 40.000 € a 60.000 € al año
- Jornada completa
- Trabajo híbrido
- Español
- Máster
- SQL
- Seguro de vida
2d
Junior Business Data Analyst
GESCOBRO COLLECTION SERVICES —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
- SQL
- Administración y dirección de empresas
Consultor BI/Data Analyst
Sygris —San Sebastián de los Reyes, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Informática
- Bases de datos
- Formación continua
Business Analyst Intern (Starting January 2027)
D2 Analytics —Madrid, Madrid provincia
- Hasta 0,01 € al mes
- De lunes a viernes
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Solicitud rápida
5d
Business Analyst | BO Public Sector Madrid
Deloitte —Madrid, Madrid provincia
- Informática
- Inglés
- Microsoft Office
Business Operations Data Analyst
WTW —Madrid, Madrid provincia
- Jornada completa
- Microsoft Word
- Microsoft Excel
- Inglés
Senior Business Analyst – Healthcare Information Systems
IQVIA —Madrid, Madrid provincia
- Jornada completa
- Hospital
- Habilidades de análisis
- Liderazgo
RISK ESG Analyst – RISK ESG Campus
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Español
Data Analyst (Python & SQL) - French Proficient Speaker / Madrid Based
IQVIA —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
EMEA AP Analyst
WPP —Madrid, Madrid provincia
- Microsoft Excel
- Sistemas ERP
- Inglés
Sr Business Analyst
The Cooper Companies —Tres Cantos, Madrid provincia
- Jornada completa
- Microsoft Word
- Microsoft Excel
- Oracle
Customer Strategy Analyst - Santander Insurance
HSE Santander Insurance S.L —Madrid, Madrid provincia
- Jornada completa
- Español
- Microsoft Excel
- Inglés
- Abono gimnasio
- Seguro de vida
Treasury Analyst - AI Trainer - Freelance - 8-20hrs/week - Remote
10x Team —Madrid, Madrid provincia
- Teletrabajo
- Inteligencia artificial
Solicitud rápida
Analyst Dynamics 365 CRM Dataverse & Seguridad
Grupo NS —Madrid, Madrid provincia
- De 30.000 € a 38.000 € al año
- Jornada completa
- Teletrabajo
- Azure
- DevOps
- Sistemas ERP
Senior Business Intelligence Engineer, Delivery Speed and Long-term Planning
Amazon EU SARL (Spain Branch) - C16 —Madrid, Madrid provincia
- Jornada completa
- SQL
- AWS
- Machine learning
5d
Purchasing Analyst
Clicars —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Microsoft Office
- Máster
- Oportunidades de crecimiento y desarrollo profesional
- Seguro de vida
Senior Business Analyst
Equinix —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Inglés
- Oficina
8d
Data Analysis
Verisure —Pozuelo de Alarcón, Madrid provincia
- Jornada completa
- Machine learning
Solicitud rápida

Quiero recibir la alerta de empleo más reciente de intelligence analyst en comunidad de madrid

Al iniciar sesión en tu cuenta, aceptas las Condiciones del servicio de SimplyHired, nuestra Política sobre cookies y nuestra Política de privacidad.

Compliance EDD/High Risk Client Analyst - Spanish Speaking

Binance -
Madrid, Madrid provincia

Solicitud rápida

Detalles del empleo

Jornada completa
Hace 5 días

Cualificaciones

Español
Inglés
Servicios financieros

Descripción completa del empleo

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities:

Supporting completion of EDD reviews for high risk customers
Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
Conducting risk assessments on new and existing customers
Leading projects related to EDD enhancements
Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
Provide AML/CFT subject matter expertise
Manage high risk customer escalations from the first line of defense and other business units
Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis

Requirements:

ACAMs, ACFCS or other industry leading certification would be an advantage
Knowledge and experience with global CDD/EDD requirements
Understanding of AML/CFT and sanctions risks
Knowledge of global licensing requirements related to financial services and crypto related business activities
Experience with complex beneficial ownership structures
Excellent communication, analytical, logical thinking, problem solving, and writing skills
Fluency in English is mandatory

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Solicitud rápida

Refina tu búsqueda

intelligence analyst empleos en comunidad de madrid

Compliance EDD/High Risk Client Analyst - Spanish Speaking

Working student Data analyst

Data Governance and BI Analyst

Junior Business Data Analyst

Consultor BI/Data Analyst

Business Analyst Intern (Starting January 2027)

Business Analyst | BO Public Sector Madrid

Business Operations Data Analyst

Senior Business Analyst – Healthcare Information Systems

RISK ESG Analyst – RISK ESG Campus

Data Analyst (Python & SQL) - French Proficient Speaker / Madrid Based

EMEA AP Analyst

Sr Business Analyst

Customer Strategy Analyst - Santander Insurance

Treasury Analyst - AI Trainer - Freelance - 8-20hrs/week - Remote

Analyst Dynamics 365 CRM Dataverse & Seguridad

Senior Business Intelligence Engineer, Delivery Speed and Long-term Planning

Purchasing Analyst

Senior Business Analyst

Data Analysis

Quiero recibir la alerta de empleo más reciente de intelligence analyst en comunidad de madrid

Related Searches

Responsibilities:

Requirements:

Herramientas para candidatos

Herramientas para empresas

Buscar

Mantener la conexión