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
3d
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
4d
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
9h
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
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
Purchasing Analyst
Clicars —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Microsoft Office
- Máster
- Oportunidades de crecimiento y desarrollo profesional
- Seguro de vida
Data Analysis
Verisure —Pozuelo de Alarcón, Madrid provincia
- Jornada completa
- Machine learning
Solicitud rápida
GL Reporting Analyst
WPP —Madrid, Madrid provincia
- Español
- Microsoft Excel
- Oracle
Senior Business Analyst
Equinix —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Inglés
- Oficina
7d
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
REGULATORY & IMPLEMENTATION ESG SENIOR ANALYST
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Microsoft Office
- Liderazgo
Power Markets Senior Analyst, Client Solutions
Aurora Energy Research —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Habilidades de comunicación
Senior Analyst - Pharmaceutical Markets
IQVIA —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
L3 SOC Analyst - Madrid
Integrity360 —Madrid, Madrid provincia
- Azure
- AWS
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
Quantitative Modeler - AI Trainer - Freelance - 8-20 hrs/week - Remote
10x Team —Madrid, Madrid provincia
- Teletrabajo
- Inteligencia artificial
Solicitud rápida
FP&A Analyst
CHEP —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Oracle
- Inglés

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 3 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

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intelligence analyst empleos en comunidad de madrid

Compliance EDD/High Risk Client Analyst - Spanish Speaking

Business Analyst Intern (Starting January 2027)

Data Governance and BI Analyst

Senior Business Analyst – Healthcare Information Systems

RISK ESG Analyst – RISK ESG Campus

Customer Strategy Analyst - Santander Insurance

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

Purchasing Analyst

Data Analysis

GL Reporting Analyst

Senior Business Analyst

Data Analyst

Business Process Automation Analyst

REGULATORY & IMPLEMENTATION ESG SENIOR ANALYST

Power Markets Senior Analyst, Client Solutions

Senior Analyst - Pharmaceutical Markets

L3 SOC Analyst - Madrid

Desarrolladores/as Salesforce (Varios perfiles)

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

FP&A Analyst

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

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