Analyst-Compliance: Anti-Money Laundering

Company OverviewAmerican Express, a global financial services company, seeks an experienced Senior Anti-Money Laundering Financial Crime Analyst to join its Financial Intelligence Unit (FIU) in Madrid, Spain.The FIU is responsible for monitoring and investigating suspicious financial activity, working closely with Global Financial Crime Compliance partners...

Company Overview">At American Express, we're committed to being an inclusive employer and a member of the LGBTQ+ business community. Our company values diversity and promotes an environment where everyone feels seen, heard, and belongs.">Job Description">We're seeking a highly skilled Global Anti-Money Laundering Compliance Specialist to join our team. As a...

Company Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...

Role OverviewWe are seeking a seasoned professional to lead our regional anti-money laundering efforts. As the Vice President, EMEA and Spain Regional Money Laundering Officer, you will be responsible for identifying, investigating, and reporting suspicious activity, ensuring compliance with all applicable laws and regulations.

This role is with American Express, an inclusive employer and a member of the myGwork community. As a Global Anti-Money Laundering Compliance Director for Spain and EMEA, you will be responsible for leading the anti-money laundering compliance function across the region.The company prioritizes diversity and inclusivity in the workplace. We value individual...

About Empresa ReconocidaAt Empresa Reconocida, we empower individuals and businesses to progress in incredible ways. We're a global community of colleagues united by an unwavering commitment to support our customers, communities, and each other. Our company values are at the heart of everything we do, guiding us to create a unique and meaningful career...

Analyst-Compliance: Anti-Money Laundering 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 create a...

Analyst-Compliance: Anti-Money LaunderingWith 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 create a...

.Compliance Assistant: Anti-Money Laundering 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 create a...

About the Role:We are seeking a skilled Anti-Money Laundering Compliance Specialist to join our team at Black Pen Recruitment. As a key member of our financial services team, you will play a vital role in ensuring that our clients' businesses operate within a compliant and risk-managed environment.Job Description:Conduct thorough investigations into customer...

Job SummaryCrypto is seeking a skilled Cryptocurrency Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Responsibilities:Carry out customer account reviews to determine whether a reasonable suspicion of money laundering/terrorist...

**DESCRIPCIÓN EMPRESA** Cuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1.800 profesionales en 27 oficinas de 13 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos...

Organisational Relationship Reporting into Fraud Operations DirectorLocation: Madrid, Spain and Remote Working General Summary Working closely with the Fraud Team, a fantastic opportunity has arisen for a talented candidate looking to extend their career in Financial Crime. Adaptable and proactive as an AML Analyst you'll have a strong focus on data quality...

**DESCRIPCIÓN EMPRESA**Cuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1.800 profesionales en 27 oficinas de 13 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos y...

About the RoleThis is a senior leadership position within American Express Services Europe Limited's Global Financial Crimes Compliance team. As an AML Governance Director, you will be responsible for developing and implementing the company's anti-money laundering strategy across EMEA.You will work closely with senior management to ensure that all business...

**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 create...

Company Overview">At American Express, we pride ourselves on providing the world's best customer experience every day. Our Global Financial Crimes Compliance team plays a critical role in ensuring that our enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions are executed with utmost integrity. As part of this team, you...

Tether Operations Limited seeks an experienced professional to fill the role of Head of RegTech. As a key member of our compliance team, you will develop and execute a strategic plan for compliance technology, focusing on enhancing investigations and analytical capabilities across the organization.The ideal candidate will possess a strong background in...

Organisational Relationship Reporting into Fraud Operations DirectorLocation: Madrid, Spain and Remote WorkingGeneral Summary Working closely with the Fraud Team, a fantastic opportunity has arisen for a talented candidate looking to extend their career in Financial Crime. Adaptable and proactive as an AML Analyst you’ll have a strong focus on data...

Organisational Relationship Reporting into Fraud Operations Director Location: Madrid, Spain and Remote Working General Summary Working closely with the Fraud Team, a fantastic opportunity has arisen for a talented candidate looking to extend their career in Financial Crime. Adaptable and proactive as an AML Analyst you’ll have a strong focus on data...