Senior AML Compliance Manager – EMEA MLRO Expert

A leading financial services provider in Madrid is seeking an experienced AML Compliance Officer. The role involves managing compliance for the European acquiring business, providing regulatory advice, and performing AML risk assessments. The ideal candidate will have over 7 years of experience in compliance, a university degree in Law or Business...

A global financial technology company is seeking a Deputy MLRO to establish its Spanish branch. This role involves overseeing financial crime compliance operations, reporting suspicious activities, and ensuring adherence to regulatory requirements. Candidates should have over 7 years of experience in financial crime compliance with a strong understanding of...

A leading financial services firm in Madrid seeks an experienced AML Compliance Manager to oversee compliance with European AML regulations. The ideal candidate will have a university degree, over 7 years in compliance within financial institutions, and possess strong communication and analytical skills. This role includes providing regulatory advice,...

A global financial technology company is seeking a Deputy MLRO to establish its Spanish branch.Consulte la descripción del puesto a continuación. Si confía en que tiene las habilidades y la experiencia adecuadas, envíe su solicitud hoy mismo.This role involves overseeing financial crime compliance operations, reporting suspicious activities, and ensuring...

At American Express, our culture is built on a 175-year history of innovation, sharedvaluesand Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:Competitive base salaries Bonus incentives Support for financial-well-being and...

Seleccionamos para nuestro cliente, multinacional medios de pago y servicios financieros, para su hub europeo en Madrid capital, un Financial Crime Compliance Senior Analyst con certificado de disCapacidad para manejar la región EMEA. Requisitos:Funciones: Gestionar los aspectos de Cumplimiento en materia de Delitos Financieros dentro de la estructura de...

A global technology company is seeking a Deputy Money Laundering Reporting Officer to support the establishment of their Spanish branch. This role will involve overseeing compliance with financial crime regulations, depute for the MLRO, and ensure robust controls are in place to mitigate financial crime risks. Candidates should possess over 7 years of...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...