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© All Rights Reserved. ApplyBlast.com
May Business Consulting
The AML Screening Analyst will join a Financial Crime Operations team to investigate and analyze alerts related to money laundering, terrorist financing, and international sanctions. The role involves reviewing client and counterparty risks, utilizing specialized screening tools, and collaborating with international compliance and front-office teams. The position requires strong analytical skills and proficiency in both Spanish and English to document findings and ensure regulatory adherence.
Headquarters
Humanes De Madrid, Community Of Madrid, Spain
Company Size
51-200 employees
Founded
2014
May Business Consulting (MBC) is a technology and operations consultancy that helps businesses grow, transform, and achieve peak performance. They offer a blend of experienced in-house partners and independent consultants to deliver digital solutions, operational efficiency, and specialist skills across sectors including financial services, retail, healthcare, and the public sector. Their flexible model allows clients to quickly access custom project teams for complex transformation and implementation challenges.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for May Business Consulting.
May Business Consulting didn’t post a salary, so this is our estimate from similar listings.