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American Express
Centro, Comunidad de Madrid, Spain
You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you c
Fuente del trabajo: American ExpressVASS
Alcobendas, COMUNIDAD DE MADRID, Spain
Descripción This position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for managing and supporting examinations (internal & external), and all stakeholders involved. The role will involve collection, review, and analysis of regulatory data and metrics, and remediation action p
Fuente del trabajo: VASSAtlantica Sustainable Infrastructure Plc
Centro, Comunidad de Madrid, Spain
We are a sustainable infrastructure company with a majority of our business in renewable energy assets . We complement our portfolio of renewable assets with storage, efficient natural gas and transmission infrastructure assets, as enablers of the transition towards a clean energy mix . We are also present in water infrastructure assets, a
Fuente del trabajo: Atlantica Sustainable Infrastructure PlcREPSOL
Madrid
At Repsol, we are committed to equality and do not request personal information.We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your ability to create value. We offer you the opportunity to grow prof
Fuente del trabajo: REPSOLRepsol SA
Centro, Comunidad de Madrid, Spain
Senior Trading Compliance analyst page is loaded Senior Trading Compliance analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted Yesterday job requisition id 73737 At Repsol, we are committed to equality and do not request personal information. We believe that diversity contribute
Fuente del trabajo: Repsol SAAMEX
Centro, Comunidad de Madrid, Spain
The International Regulatory Compliance team in Spain performs a critical role in ensuring that the European Legal Entities comply with all applicable laws and regulations. This team will give the candidate the opportunity to work on meaningful projects, whilst developing world-class leadership skills. As a new member of the Spanish compliance regu
Fuente del trabajo: AMEXRia Money Transfer
Centro, Comunidad de Madrid, Spain
Job Description Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently. Job Description Reporting to the Partner On-boarding Compliance Supervisor, the
Fuente del trabajo: Ria Money TransferSDi Digital Group
Boadilla del Monte, Comunidad de Madrid, Spain
Risk & Compliance AssociateCountry : Spain GETNET está buscando un / a Compliance Analyst FCC para nuestras oficinas en Boadilla del Monte. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD? GETNET es la entidad dedicada a la adquisición y emisión de medios de pago. La compañía global que te ayudará a innovar en los pagos de tu negocio con una tecn
Fuente del trabajo: SDi Digital Group, , Spain
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities: Ability to take on and lead special assignments and projects
Take the lead on adhoc QA checks to support the regional teams
Identify and propose procedure and process enhancements
Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews
Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business
Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck etc
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence
Identification and documentation of unusual activity or AML flags
Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
Requirements: We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have
At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
Proficiency in French, Italian or Spanish
Demonstrated ability to write effectively
Superior organizational skills
Strong communication skills
investigative skills & detailed orientated
ACAMS desirable
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values , creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
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 .
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Email Alert for Compliance Analyst ofertas de trabajo en , , Spain
ⓘ Se produjo un error inesperado al procesar tu solicitud.
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Siempre puedes gestionar tus preferencias y actualizar tus intereses para asegurarte de recibir las oportunidades más relevantes.
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