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

Global AML Officer - Change Group
Prosegur España —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Español
Senior Strategic Account Executive - Global
BLP Digital AG —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Ventas
- Sistemas ERP
- Inglés
Logistics Specialist (9 month Paternity Contract) - English & Spanish
Too Good To Go —Madrid, Madrid provincia
- Español
- Microsoft Excel
- Sistemas ERP
- Plan de pensiones
15h
Strategic Account Executive - Global
BLP Digital AG —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Ventas
- Sistemas ERP
- Inglés
Transaction Liability Underwriting Assistant
CFC —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Oficina
Solicitud rápida
Accounting And Financial Analyst EMEA
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Oficina
- Máster
Presales Manager - Global Consulting
Getnet —Boadilla del Monte, Madrid provincia
- Informática
- Ventas
- Inglés
Account Executive
Coverflex —Madrid, Madrid provincia
- Teletrabajo
- Español
- Ventas
- Inglés
Transformation Internship
DEOLEO GLOBAL S.A.U. —Rivas-Vaciamadrid, Madrid provincia
- Microsoft Powerpoint
- Microsoft Word
- Español
Senior Product Manager
Pennylane SAS —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Inglés
- Investigación
- Oficina
Solicitud rápida
Product Director - Brokerage
JPMorganChase —Madrid, Madrid provincia
- Jornada completa
- Español
- Informática
- Inglés
Financial Reporting Analyst
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Inglés
- Microsoft Office
Liquidity Analyst
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Máster
- SQL
Mid-Market Account Executive (Baltics Market)
Revolut —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Ventas
- Salesforce
- Inglés
Vice President, Business Development - Corporate & Financial Institutions (French-speaking)
Morningstar —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- CRM software
Group Product Manager Lower (m/f/d)
KARL STORZ —San Fernando de Henares, Madrid provincia
- Trabajo híbrido
- Microsoft Excel
- Marketing
- Inglés
3d
Digital Innovation Internal Audit Lead
Syngenta Group —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Máster
- Grado
Solicitud rápida
Business Analytics Trainee ITTF-FDS-Local Regulatory Reporting
BNP Paribas —Madrid, Madrid provincia
- Media jornada
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Mid-Market Account Executive (Polish Market)
Revolut —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Ventas
- Salesforce
- Inglés
Regulatory Reporting Data Analyst
ING Bank —Madrid, Madrid provincia
- Teletrabajo
- Microsoft Excel
- Inglés
- Oficina
- Plus transporte
- Seguro médico privado

Quiero recibir la alerta de empleo más reciente de head of finance 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 finance empleos en madrid, md

Global AML Officer - Change Group

Senior Strategic Account Executive - Global

Logistics Specialist (9 month Paternity Contract) - English & Spanish

Strategic Account Executive - Global

Transaction Liability Underwriting Assistant

Accounting And Financial Analyst EMEA

Presales Manager - Global Consulting

Account Executive

Transformation Internship

Senior Product Manager

Product Director - Brokerage

Financial Reporting Analyst

Liquidity Analyst

Mid-Market Account Executive (Baltics Market)

Vice President, Business Development - Corporate & Financial Institutions (French-speaking)

Group Product Manager Lower (m/f/d)

Digital Innovation Internal Audit Lead

Business Analytics Trainee ITTF-FDS-Local Regulatory Reporting

Mid-Market Account Executive (Polish Market)

Regulatory Reporting Data Analyst

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

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