20 publicaciones de empleo destacadas de head of customer service en madrid, md (¡Están contratando!)

Global AML Officer - Change Group
Prosegur España —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Español
Residential Concierge
Mandarin Oriental Residence —Madrid, Madrid provincia
- Disponibilidad fin de semana
- Español
- Inglés
- Investigación
Finance Management Reporting and Control Analyst
ING Bank —Madrid, Madrid provincia
- Teletrabajo
- Inglés
- Oficina
- Máster
- Plus transporte
- Seguro médico privado
Sales - Trade & Working Capital Transaction Banking MD
SCH Banco Santander, S.A. —Madrid, Madrid provincia
- Jornada completa
- Español
- Ventas
- Inglés
- Abono gimnasio
- Seguro de vida
Customer Support Junior FR/ENG
Mangopay —Madrid, Madrid provincia
- Servicio al cliente
- Salesforce
- Inglés
Solicitud rápida
System Consultant, Madrid
XCI —Madrid, Madrid provincia
- Español
- Inglés
- Scripting
Head of Digital Marketing & SaaS Growth
Info Technology Supply Ltd —Madrid, Madrid provincia
- Liderazgo
- Marketing
Solicitud rápida
Global Retail Excellence & Performance Intern
Loewe —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Español
14d
SEO, AI Search Optimization (GEO) & Web Optimization Specialist
Board International —Madrid, Madrid provincia
- Jornada completa
- Inteligencia artificial
Solicitud rápida
Assistant IT Manager
Mandarin Oriental Ritz —Madrid, Madrid provincia
- Jornada completa
- Español
- Hotel
Asesor Comercial Junior
F24 AG —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Español
- Teletrabajo opcional
Architect
Mapal Group —Madrid, Madrid provincia
- Horas extra
- Teletrabajo
- Azure
- AWS
- Python
Solicitud rápida
Mid-Market Account Executive (Baltics Market)
Revolut —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Ventas
- Salesforce
- Inglés
Manager, Business Development EMEA - Global Accounts
Array Technologies —Madrid, Madrid provincia
- Jornada completa
- CRM software
- Español
- Ventas
Solicitud rápida
Head of Solution Engineering
TechBiz Global GmbH —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Ventas
- Grado
- APIs
Solicitud rápida
Regional Underwriting Technical Lead Motor, APAC & Europe
AXA —Madrid, Madrid provincia
- Inglés
- Oficina
- Project management
14d
Strategic Account Executive - Global
BLP Digital AG —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Ventas
- Sistemas ERP
- Inglés
GTB - PCM Middle Officer - M/F/D
Société Générale —Madrid, Madrid provincia
- Español
- Inglés
- Oficina
8d
Senior Data Analyst - Compliance & Regulations
Tecnalis Solution Providers —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Máster
- SQL
- AWS
2d
(Senior) Originator Downstream, Iberia
Statkraft —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Microsoft Excel
- Inglés
Solicitud rápida

Quiero recibir la alerta de empleo más reciente de head of customer service en madrid, md

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Global AML Officer - Change Group

Prosegur España -
Madrid, Madrid provincia

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Detalles del empleo

Contrato indefinido | Jornada completa

Cualificaciones

Microsoft Powerpoint
Microsoft Word
Español
Microsoft Excel
Derecho
Inglés
Microsoft Office
Sueco
Grado

Descripción completa del empleo

DESCRIPTION

Change Group and Prosegur Change are looking for a proactive and detail-driven Global AML Officer to join our Financial Crime Monitoring Unit (FCMU). You’ll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money laundering and terrorist financing risks within a fast-paced, international financial services organization. The Global AML Analyst will play a key role in ensuring that our global operations comply with all relevant legal and regulatory requirements.

You will report to the Global Head of AML Compliance and work closely with Global AML Analysts and local MLROs across various jurisdictions. The job is based in Madrid Head Office.

What will be your duties?

Work collaboratively to detect money laundering and terrorist financing risks, highlight weaknesses, and issue effective recommendations for improvement.
Conduct reviews of transaction monitoring and name screening alerts (PEPs/Sanctions), performing in-depth investigations to identify and assess potential financial crime threats.
Draft suspicious activity and transaction reports accurately and in full compliance with regulatory requirements.
Collaborate closely with first-line teams to confirm that all Customer Due Diligence requirements align with legal and regulatory framework.
Assist in the drafting and reviewing of AML/CTF policies, procedures, and guidelines to ensure both compliance and operational effectiveness.
Prepare reports and status updates to the Global Deputy Head of AML.
Support with AML training and awareness activities for business and sales teams.

The above list is not exhaustive, and additional assignments may be requested as needed.

Since we are a global organization, you will be expected to work in an international context

Work environment

Flexible hybrid working system
Full time position
Health insurance included
Competitive salary
Work in an international enviroment

REQUIREMENTS

What are we looking for?

Bachelor's degree in Law, Finance, or related field.
1-3 years of experience in financial crime investigations, with demonstrated expertise in AML/CTF, transaction monitoring, and name screening within regulated financial institution.
Fluent in Swedish and English (Spanish is a plus)
AML certification (ACAMS, ICA, others) is a plus.
Strong analytical skills and attention to detail.
Good knowledge of Microsoft Office (Excel, Word, PowerPoint).
Ability to lead yourself in your day-to-day work.
Strong Team player” mindset.

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Refina tu búsqueda

head of customer service empleos en madrid, md

Global AML Officer - Change Group

Residential Concierge

Finance Management Reporting and Control Analyst

Sales - Trade & Working Capital Transaction Banking MD

Customer Support Junior FR/ENG

System Consultant, Madrid

Head of Digital Marketing & SaaS Growth

Global Retail Excellence & Performance Intern

SEO, AI Search Optimization (GEO) & Web Optimization Specialist

Assistant IT Manager

Asesor Comercial Junior

Architect

Mid-Market Account Executive (Baltics Market)

Manager, Business Development EMEA - Global Accounts

Head of Solution Engineering

Regional Underwriting Technical Lead Motor, APAC & Europe

Strategic Account Executive - Global

GTB - PCM Middle Officer - M/F/D

Senior Data Analyst - Compliance & Regulations

(Senior) Originator Downstream, Iberia

Quiero recibir la alerta de empleo más reciente de head of customer service en madrid, md

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