Fiat Financial Crime Investigator — Hybrid (Santander)

Fiat Financial Crime Investigator — Hybrid (Santander)

15 oct
|
Bvnk
|
Santander

15 oct

Bvnk

Santander

BVNK is seeking a Financial Crime Intelligence Analyst to support fiat transaction monitoring, investigations, and reporting. You will work across screening tools, monitoring systems, and blockchain analytics while addressing dynamic financial crime threats and regulatory requirements. You will draft SARs, engage with stakeholders, and help strengthen BVNK's controls in a fast-paced environment. Flexibility for hybrid hours and international collaboration is expected. #J-18808-Ljbffr

📌 Fiat Financial Crime Investigator — Hybrid (Santander)
🏢 Bvnk
📍 Santander

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

NetSuite Finance Business Analyst (La Coruña)

NetSuite Finance Business Analyst (La Coruña)

18 oct
|
Solutions Driven
|
La Coruña
  • 18 oct
  • Solutions Driven
  • La Coruña

Our client is an international group of specialist testing, inspection, certification, and compliance businesses, built through acquisition. It is rolling NetSuite out across its European businesses a [...]

Remote ai assistant performance analyst (Córdoba)

Remote ai assistant performance analyst (Córdoba)

18 oct
|
YO AI Labs
|
Córdoba
  • 18 oct
  • YO AI Labs
  • Córdoba

YO AI Labs is seeking an experienced AI Agent Power User to contribute to an enterprise AI training project focused on evaluating and improving AI assistants in real-world business workflows. You will [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: fiat financial crime investigator — hybrid (santander) / santander

Líder De Proyectos Químicos Industriales (Santiago de Compostela)

Líder De Proyectos Químicos Industriales (Santiago de Compostela)

18 oct
|
Brenntag
|
Santiago de Compostela
  • 18 oct
  • Brenntag
  • Santiago de Compostela

Ingeniero Químico de Procesos (Remoto) Nuestro cliente está buscando un experimentado Ingeniero Químico de Procesos para unirse a su equipo de forma remota. Serás fundamental en el diseño, opti [...]

Player Support Agent (Valladolid)

Player Support Agent (Valladolid)

18 oct
|
Transperfect
|
Valladolid
  • 18 oct
  • Transperfect
  • Valladolid

OVERVIEW Great player support is part of what keeps games alive. As a Player Support Agent, you are often the first person a player reaches when something goes wrong. Whether they are locked out of an [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: fiat financial crime investigator — hybrid (santander) / santander