aml cft

Grupo NS busca un/a Business Consultant especializado/a en AML/CFT para incorporarse a un proyecto dentro del sector bancario. Se requiere experiencia en prevención del blanqueo de capitales y financiación del terrorismo, análisis de alertas y elaboración de reportes de actividades sospechosas, con conocimiento de los procesos regulatorios en España. Se...

FundRock LIS S.A, part of Apex Group, is seeking a Compliance Officer in Valencia to support AML/CFT tasks and ensure regulatory compliance across local and group policies. The role reports to the Country/Head of Compliance in Luxembourg and involves close collaboration with colleagues in Luxembourg and Valencia. You will handle daily compliance controls,...

FundRock LIS S.A, part of Apex Group, is seeking a Compliance Officer in Valencia to support AML/CFT tasks and ensure regulatory compliance across local and group policies. The role reports to the Country/Head of Compliance in Luxembourg and involves close collaboration with colleagues in Luxembourg and Valencia. You will handle daily compliance controls,...

FundRock LIS S.A, part of Apex Group, is seeking a Compliance Officer in Valencia to support AML/CFT tasks and ensure regulatory compliance across local and group policies. The role reports to the Country/Head of Compliance in Luxembourg and involves close collaboration with colleagues in Luxembourg and Valencia. You will handle daily compliance controls,...

FundRock LIS S.A, part of Apex Group, is seeking a Compliance Officer in Valencia to support AML/CFT tasks and ensure regulatory compliance across local and group policies. The role reports to the Country/Head of Compliance in Luxembourg and involves close collaboration with colleagues in Luxembourg and Valencia. You will handle daily compliance controls,...

FundRock LIS S.A, part of Apex Group, is seeking a Compliance Officer in Valencia to support AML/CFT tasks and ensure regulatory compliance across local and group policies. The role reports to the Country/Head of Compliance in Luxembourg and involves close collaboration with colleagues in Luxembourg and Valencia.You will handle daily compliance controls, hit...

FundRock LIS S.A, part of Apex Group, is seeking a Compliance Officer in Valencia to support AML/CFT tasks and ensure regulatory compliance across local and group policies. The role reports to the Country/Head of Compliance in Luxembourg and involves close collaboration with colleagues in Luxembourg and Valencia.Si está considerando enviar una solicitud,...

FundRock LIS S.A, part of Apex Group, is seeking a Compliance Officer in Valencia to support AML/CFT tasks and ensure regulatory compliance across local and group policies. The role reports to the Country/Head of Compliance in Luxembourg and involves close collaboration with colleagues in Luxembourg and Valencia.You will handle daily compliance controls, hit...

Role SummaryThe Investor AML Manager is responsible for overseeing investor onboarding, due diligence, ongoing monitoring, and AML/KYC compliance activities for Fund Administration clients. The role ensures investor AML processes comply with regulatory requirements, client agreements, and internal policies while maintaining high service standards. Key...

Job Description: Chief Anti-Money Laundering Officer (Chief AML Officer / CAMLO) Industry: Banking, Financial Services, Insurance, Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief Risk Officer (CRO) / Board Compliance Committee Job Summary The Chief AML Officer (CAMLO) is responsible for leading the organization's...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

We’re reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in‑person commerce, is game‑changing. Now, over 150,000 customers across four countries choose to transact billions with us every year. But we’re just getting started....

Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our Saas platform is fully...

Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience.BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our Saas platform is fully developed...

En Lynx Financial Crime Tech S.A., somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento. Dirigida por un equipo experto delsector financiero y académico,desarrollamos e implementamos tecnologías de IA de vanguardia y autoaprendizaje. Nuestra plataforma destaca en tecnologías de procesamiento de...

Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our Saas platform is fully...

Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our Saas platform is fully...

Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our Saas platform is fully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our Saas platform is fully...