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
1d
RISK ESG Analyst – RISK ESG Campus
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Español
Customer Strategy Analyst - Santander Insurance
HSE Santander Insurance S.L —Madrid, Madrid provincia
- Jornada completa
- Español
- Microsoft Excel
- Inglés
- Abono gimnasio
- Seguro de vida
Senior Business Analyst
Equinix —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Inglés
- Oficina
5d
Data Analysis
Verisure —Pozuelo de Alarcón, Madrid provincia
- Jornada completa
- Machine learning
Solicitud rápida
Data Analyst
Kairos Digital Solutions —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Informática
- SQL
- AWS
- Seguro médico privado
Business Process Automation Analyst
Pluxee —Madrid, Madrid provincia
- Jornada completa
- Inglés
- SQL
- Grado
L3 SOC Analyst - Madrid
Integrity360 —Madrid, Madrid provincia
- Azure
- AWS
Quantitative Modeler - AI Trainer - Freelance - 8-20 hrs/week - Remote
10x Team —Madrid, Madrid provincia
- Teletrabajo
- Inteligencia artificial
Solicitud rápida
Desarrolladores/as Salesforce (Varios perfiles)
Grupo NS —Madrid, Madrid provincia
- De 26.000 € a 36.000 € al año
- Jornada completa
- Teletrabajo
- Salesforce
- Sistemas ERP
- Máster
- Oportunidades de crecimiento y desarrollo profesional
FP&A Analyst
CHEP —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Oracle
- Inglés
Analyst, Financial Planning and Analysis
CHEP —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Oracle
- Inglés
Pricing Manager - AI Trainer - Freelance - 8-20hrs/week - Remote
10x Team —Madrid, Madrid provincia
- Teletrabajo
- Inteligencia artificial
Solicitud rápida
8d
Operations & Compliance Engineer (m/f/d)
Siemens —Tres Cantos, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Azure
- DevOps
- AWS
SAP Analytics Sr Analyst/Consultant
Accenture —Madrid, Madrid provincia
- Jornada completa
- Inglés
Business Data Analyst & Project Manager
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Inglés
- Máster
CTI Senior Analyst - Santander Digital Services
ISB Santander Global Technology and Operations, S.L. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Español
- Informática
- Inglés
- Abono gimnasio
- Seguro de vida
Senior Threat Intelligence Researcher
SentinelOne —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- SQL
- Python
- Plan de pensiones
Solicitud rápida
Power BI Developer and Data Analyst
Turner & Townsend —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Azure
- SQL
- Agile
Solicitud rápida
Sales Analyst || Professional Products Division
l'Oréal —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
- Ventas
- Inglés
Solicitud rápida

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

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Compliance EDD/High Risk Client Analyst - Spanish Speaking

Binance -
Madrid, Madrid provincia

Solicitud rápida

Detalles del empleo

Jornada completa
Hace 1 día

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

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intelligence analyst empleos en comunidad de madrid

Compliance EDD/High Risk Client Analyst - Spanish Speaking

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L3 SOC Analyst - Madrid

Quantitative Modeler - AI Trainer - Freelance - 8-20 hrs/week - Remote

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FP&A Analyst

Analyst, Financial Planning and Analysis

Pricing Manager - AI Trainer - Freelance - 8-20hrs/week - Remote

Operations & Compliance Engineer (m/f/d)

SAP Analytics Sr Analyst/Consultant

Business Data Analyst & Project Manager

CTI Senior Analyst - Santander Digital Services

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Sales Analyst || Professional Products Division

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

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