TRABAJO BANKING ANALYST BARCELONA, BARCELONA

About the opportunity we are looking for an analyst that will work on garnishment, insolvency and p-accounts on a daily basis... technology and design empower everything...

As an aml/cft analyst on our team, you will: analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined...

banking or financial services or/and payments business knowledge is a strong plus... the analyst supports the treasury manager settlements in, reconciliation and...

The group holds key positions in its three main areas of activity: domestic markets and international financial services (whose retail banking and financial services...

As an aml/cft analyst on our team, you will:     analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements...

Experience in banking business and operations will be valued... experience with technical documentation, architectural diagram, components, flows, use and test cases...

Job description: analyst kyc / tbm (know your client /transaction behaviour monitoring) diversity statement: we build talented and diverse teams to drive business...

We are looking for a world-class senior analyst to become part of our fintech performance team... monitor payment performance for users, responding to alerts of...

Raise product requests to improve partners ux and scalability... engineering, economics, computer science, business administration or similar)...

We are seeking a data analyst who can strike the perfect balance between creativity and data-driven precision, turning seemingly impossible projects into reality...

Key accountabilities payment management: to execute payment processes on sap and on the on-line banking platforms as well as to solve any issue related to, ensuring...

We achieve this through our api-based regulated solutions covering bank accounts, payment solutions, open banking / finance, and more... profile and skills required:minimum...