20 publicaciones de empleo destacadas de digital analyst en catalunya (¡Están contratando!)

Compliance EDD/High Risk Client Analyst - Spanish Speaking
Binance —Barcelona, Barcelona provincia
- Jornada completa
- Teletrabajo
- Español
- Inglés
- Servicios financieros
Solicitud rápida
2d
Social Insights Analyst
Roca Salvatella, S.L. —Sant Cugat del Vallès, Barcelona provincia
- Trabajo híbrido
- Español
- Microsoft Excel
- Inglés
Solicitud rápida
13d
Product Designer (Mid-level)
Fluidra North America —Sant Cugat del Vallès, Barcelona provincia
- Inglés
- Habilidades de comunicación
10d
Business Analyst
Chevron —Barcelona, Barcelona provincia
- Jornada completa
- Microsoft Excel
- Inglés
- Microsoft Office
2d
Prácticas de Data Analyst
Grupo Planeta —l'Hospitalet de Llobregat, Barcelona provincia
- Microsoft Excel
- Marketing
- Inglés
Solicitud rápida
Graduate Financial Analyst - Large Format Printing
HP —Sant Cugat del Vallès, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Ventas
- Grado
- Parking gratuito
- Seguro de vida
13d
Fraud Data Analyst
Satispay —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Oficina
- SQL
Solicitud rápida
Data Scientist/Data Engineer Analyst/Consultant for Supply Chain
Accenture —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Azure
- Informática
- Inglés
Senior Marketing Data Analyst
N26 —Barcelona, Barcelona provincia
- Teletrabajo
- Oficina
- SQL
- Python
- Teletrabajo opcional
3d
Statistical Analyst - AI & Automation Enablement
Bayer —Barcelona, Barcelona provincia
- Jornada completa
- Informática
- Inteligencia artificial
7d
Business Analyst - BMP (m/f/d)
Allianz —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Máster
- Agile
- IT
- Plan de pensiones
Technical Business Analyst (m/f/d)
Allianz —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Azure
- SQL
- AWS
- Plan de pensiones
Junior Data Analyst
EXOGROUP —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Español
- Informática
- Inglés
- Teletrabajo opcional
- Programa de recomendación
Solicitud rápida
Senior Clinical Solution Analyst - Evinova
AstraZeneca —Barcelona, Barcelona provincia
- Jornada completa
- Microsoft Excel
- Oficina
- Grado
Strategic AI Commercial Operations Analyst
Ecolab Inc. —Sant Joan Despí, Barcelona provincia
- Jornada completa
- Ventas
- Máster
- Grado
13d
FP&A Analyst
Semidynamics —Barcelona, Barcelona provincia
- Español
- Microsoft Excel
- Sistemas ERP
Data Scientist
BUNGE —Sant Just Desvern, Barcelona provincia
- Horas extra
- Informática
- Grado
- Machine learning
AI & MI Solutions Specialist, Global Procurement Operations (GPO), AI & MI Solutions
Amazon Spain Services, S.L.U. —Barcelona, Barcelona provincia
- Jornada completa
- Microsoft Excel
- Habilidades de análisis
- Project management
7d
Deal Desk Analyst
Infor —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Servicio al cliente
- Inglés
2d
Senior Product Data Analyst
AirHelp —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Ventas
- SQL
- Teletrabajo opcional
Solicitud rápida

Quiero recibir la alerta de empleo más reciente de digital analyst en catalunya

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Compliance EDD/High Risk Client Analyst - Spanish Speaking

Binance -
Barcelona, Barcelona provincia

Solicitud rápida

Detalles del empleo

Jornada completa
Hace 2 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

digital analyst empleos en catalunya

Compliance EDD/High Risk Client Analyst - Spanish Speaking

Social Insights Analyst

Product Designer (Mid-level)

Business Analyst

Prácticas de Data Analyst

Graduate Financial Analyst - Large Format Printing

Fraud Data Analyst

Data Scientist/Data Engineer Analyst/Consultant for Supply Chain

Senior Marketing Data Analyst

Statistical Analyst - AI & Automation Enablement

Business Analyst - BMP (m/f/d)

Technical Business Analyst (m/f/d)

Junior Data Analyst

Senior Clinical Solution Analyst - Evinova

Strategic AI Commercial Operations Analyst

FP&A Analyst

Data Scientist

AI & MI Solutions Specialist, Global Procurement Operations (GPO), AI & MI Solutions

Deal Desk Analyst

Senior Product Data Analyst

Quiero recibir la alerta de empleo más reciente de digital analyst en catalunya

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