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

Compliance EDD/High Risk Client Analyst - Spanish Speaking
Binance —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Español
- Inglés
- Servicios financieros
Solicitud rápida
3d
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
Data Analysis
Verisure —Pozuelo de Alarcón, Madrid provincia
- Jornada completa
- Machine learning
Solicitud rápida
FP&A Analyst
CHEP —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Oracle
- Inglés
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
L3 SOC Analyst - Madrid
Integrity360 —Madrid, Madrid provincia
- Azure
- AWS
Power BI Developer and Data Analyst
Turner & Townsend —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Azure
- SQL
- Agile
Solicitud rápida
Quantitative Modeler - AI Trainer - Freelance - 8-20 hrs/week - Remote
10x Team —Madrid, Madrid provincia
- Teletrabajo
- Inteligencia artificial
Solicitud rápida
Senior Business Data Analyst
Seedtag —Madrid, Madrid provincia
- Trabajo híbrido
- Español
- Microsoft Excel
- Informática
- Teletrabajo opcional
16h
Sales Analyst
Nextpower —Madrid, Madrid provincia
- Jornada completa
- CRM software
- Español
- Microsoft Excel
REGULATORY & IMPLEMENTATION ESG SENIOR ANALYST
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Microsoft Office
- Liderazgo
Business Data Analyst & Project Manager
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Inglés
- Máster
Analyst, Financial Planning and Analysis
CHEP —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Oracle
- Inglés
Business Intelligence specialist - 100% on- site
DO & CO —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
- Microsoft Office
- Hotel
Solicitud rápida
Data & AI Strategy Data Science Analyst
Accenture —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Azure
- Inglés
- Oficina
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
3d
Pricing Manager - AI Trainer - Freelance - 8-20hrs/week - Remote
10x Team —Madrid, Madrid provincia
- Teletrabajo
- Inteligencia artificial
Solicitud rápida
10d
SAP Analytics Sr Analyst/Consultant
Accenture —Madrid, Madrid provincia
- Jornada completa
- Inglés
Data Analyst - Inclusión Laboral
SDG Group —Madrid, Madrid provincia
- Trabajo híbrido
- Informática
- Bases de datos
- Habilidades de comunicación
Solicitud rápida
Ratings Associate - Financial Institution Group (Spanish Speaker)
Moody's —Madrid, Madrid provincia
- Microsoft Powerpoint
- Microsoft Word
- Español
10d

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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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Compliance EDD/High Risk Client Analyst - Spanish Speaking

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Business Intelligence specialist - 100% on- site

Data & AI Strategy Data Science Analyst

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

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