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Change Group (a Prosegur’s company) is looking for a Deputy to Global Head of Anti Money Laundering, reporting to Head of Legal & Compliance. The position will be based in Madrid. What is your mission? The Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringi...

Our Compliance team, consists of 4 Compliance Officers and Regional Chief Compliance Officer, overseeing the compliance topics in more than 20 entities around Africa, Asia and Latin America through a network of +20 compliance officers, is looking for a candidate for an internship to support in th...

Desde Sotec Consulting buscamos incorporar un Anti-Money Laundering Analyst, para uno de nuestros principales clientes del sector bancario. ¿Qué esperamos de ti? Experiencia en control interno, aseguramiento de calidad o auditoría. conocimientos de Microsoft Office, especialmente Excel y Po...

En OpenSpring creemos en la tecnología como referencia para liderar el entorno de cambio continuo en el que vivimos, y así es como nos unimos al cliente para formar el mejor equipo para afrontar sus retos. Estamos buscando un/a Analista AML responsable de llevar a cabo la revisión diaria de l...

Desde Sotec Consulting buscamos incorporar un Anti-Money Laundering Analyst, para uno de nuestros principales clientes del sector bancario. ¿Qué esperamos de ti? Experiencia en control interno, aseguramiento de calidad o auditoría. conocimientos de Microsoft Office, especialmente Excel y PowerPoi...

This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to ...

This job is with Entain, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. We’re Entain. Powered by our very own technology and building products that push boundaries, Entain is home to a g...

This job is with JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Join our Payments Regulatory Reporting team as a Product Manager - Associate and become a catalyst for inno...

Change Group (a Prosegur’s company) is looking for a Deputy to Global Head of Anti Money Laundering, reporting to Head of Legal & Compliance.

Change Group (a Prosegur’s company) is looking for a Deputy to Global Head of Anti Money Laundering, reporting to Head of Legal & Compliance.

Change Group (a Prosegur’s company) is looking for a Deputy to Global Head of Anti Money Laundering, reporting to Head of Legal & Compliance.The position will be based in Madrid.What is your mission?The Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringing Operat

Master/postgraduate degree specialising in Anti Money Laundering. Deputy to Global Head of Anti Money Laundering. The Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringing Operations together by developing a risk based culture throughout the Group, ensuring that all...

En OpenSpring creemos en la tecnología como referencia para liderar el entorno de cambio continuo en el que vivimos, y así es como nos unimos al cliente para formar el mejor equipo para afrontar sus retos.Estamos buscando un/a Analista AML responsable de llevar a cabo la revisión diaria de las al...

En OpenSpring creemos en la tecnología como referencia para liderar el entorno de cambio continuo en el que vivimos, y así es como nos unimos al cliente para formar el mejor equipo para afrontar sus retos.Banca Corresponsal y Corporativa, incluyendo instituciones financieras, instituciones públic...

What do we expect from you?Master/postgraduate degree specialising in Anti Money LaunderingAt least 7-8 years of experience in Anti Money LaunderingProficiency in EnglishAvailability to travel will be required (3-4 times per year). Change Group (a Prosegur’s company) is looking for a Deputy to Gl...

Desde Sotec Consulting buscamos incorporar un.Analyst, para uno de nuestros principales clientes del sector bancario.Experiencia en control interno, aseguramiento de calidad o auditoría.Microsoft Office, especialmente Excel y PowerPoint.Experiencia con herramientas como Dow Jones, Norkom y fuente...

Your responsibilities will include: Participate in ensuring the appropriate of Anti Money Laundering regulation in Allfunds group. Analysis of suspicious transactions involving money laundering and/or the financing of terrorism that may be reported to the regulator.

Desde Sotec Consulting buscamos incorporar un.Analyst, para uno de nuestros principales clientes del sector bancario.Experiencia en control interno, aseguramiento de calidad o auditoría.Microsoft Office, especialmente Excel y PowerPoint.Experiencia con herramientas como Dow Jones, Norkom y fuente...

The RoleTo act as a Money Laundering Reporting Officer and Compliance Analyst in Madrid, SpainJob DescriptionAssisting the Chief Compliance Officer in ensuring regulatory compliance framework is followed by the business.

Desde Sotec Consulting buscamos incorporar un.Analyst, para uno de nuestros principales clientes del sector bancario.Experiencia en control interno, aseguramiento de calidad o auditoría.Microsoft Office, especialmente Excel y PowerPoint.Experiencia con herramientas como Dow Jones, Norkom y fuente...

Your responsibilities will include: Participate in ensuring the appropriate of Anti Money Laundering regulation in Allfunds group. Analysis of suspicious transactions involving money laundering and/or the financing of terrorism that may be reported to the regulator.

En OpenSpring creemos en la tecnología como referencia para liderar el entorno de cambio continuo en el que vivimos, y así es como nos unimos al cliente para formar el mejor equipo para afrontar sus retos.Banca Corresponsal y Corporativa, incluyendo instituciones financieras, instituciones públic...

Desde Sotec Consulting buscamos incorporar un Anti-Money Laundering Analyst, para uno de nuestros principales clientes del sector bancario.

Master/postgraduate degree specialising in Anti Money Laundering. Deputy to Global Head of Anti Money Laundering. The Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringing Operations together by developing a risk based culture throughout the Group, ensuring that all...

What do we expect from you?- Master/postgraduate degree specialising in Anti Money Laundering- At least 7-8 years of experience in Anti Money Laundering- Proficiency in English- Availability to travel will be required (3-4 times per year). Change Group (a Prosegur’s company) is looking for a Depu...

Desde Sotec Consulting buscamos incorporar un Anti-Money Laundering Analyst, para uno de nuestros principales clientes del sector bancario.

The RoleTo act as a Money Laundering Reporting Officer and Compliance Analyst in Madrid, SpainJob DescriptionAssisting the Chief Compliance Officer in ensuring regulatory compliance framework is followed by the business.