AML/CFT Compliance Officer

AML/CFT Officer - SpainAt Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents.About the RoleWe're seeking an experienced AML/CFT Officer to drive our financial crime...

AML/CFT Officer - SpainAt Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents.About the RoleWe're seeking an experienced AML/CFT Officer to drive our financial crime...

Bitfinex: A Leader in Digital Asset TradingFounded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global liquidity providers and digital currency traders. Our mission is to create a revolutionary cryptocurrencies exchange that sets the standard for innovation.We're at the forefront of the financial...

Bitfinex: A Leader in Digital Asset TradingFounded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global liquidity providers and digital currency traders. Our mission is to create a revolutionary cryptocurrencies exchange that sets the standard for innovation.We're at the forefront of the financial...

{"title": "AML Compliance Analyst", "content": "Lead the Way in AML ComplianceAt Empresa Reconocida, we're committed to providing the world's best customer experience every day. As an AML Compliance Analyst, you'll play a critical role in helping us achieve this goal by ensuring our GMS business operates in compliance with all relevant AML regulatory...

{"title": "AML Compliance Analyst", "content": "Lead the Way in AML ComplianceAt Empresa Reconocida, we're committed to providing the world's best customer experience every day. As an AML Compliance Analyst, you'll play a critical role in helping us achieve this goal by ensuring our GMS business operates in compliance with all relevant AML regulatory...

{"Role Overview": "We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft LLP. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) and sanctions regulations. Responsibilities: * Review and verify information provided in new client...

{"Role Overview": "We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft LLP. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) and sanctions regulations. Responsibilities: * Review and verify information provided in new client...

{"title": "Senior Compliance Manager AML", "content": "Key ResponsibilitiesAs a Senior Compliance Manager AML at Kantox, you will be responsible for advising top management on business operations relating to investment, risks, and policy development, including AML compliance. You will achieve complete compliance management systems in accordance with...

{"title": "Senior Compliance Manager AML", "content": "Key ResponsibilitiesAs a Senior Compliance Manager AML at Kantox, you will be responsible for advising top management on business operations relating to investment, risks, and policy development, including AML compliance. You will achieve complete compliance management systems in accordance with...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for ensuring the effective implementation of anti-money laundering (AML) and sanctions compliance policies and procedures.Main Responsibilities:Review and verify...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for ensuring the effective implementation of anti-money laundering (AML) and sanctions compliance policies and procedures.Main Responsibilities:Review and verify...

Compliance Analyst Role at RiaWe take pride in our strong and highly skilled Compliance Team at Ria. As a Compliance Analyst, you will have a great opportunity to utilize your knowledge and experience gained so far. Expect to continuously learn and grow as you take on new challenges.Main Responsibilities:Review customer activity and ensure system-generated...

Compliance Analyst Role at RiaWe take pride in our strong and highly skilled Compliance Team at Ria. As a Compliance Analyst, you will have a great opportunity to utilize your knowledge and experience gained so far. Expect to continuously learn and grow as you take on new challenges.Main Responsibilities:Review customer activity and ensure system-generated...

{"About Citco": "For over 75 years, Citco has been a leader in the corporate services industry, providing expert guidance and support to dynamic companies worldwide. Our commitment to service excellence and partnership has earned us a reputation as a trusted partner in corporate fiduciary and administration. As a global organization, we offer a full suite...

{"About Citco": "For over 75 years, Citco has been a leader in the corporate services industry, providing expert guidance and support to dynamic companies worldwide. Our commitment to service excellence and partnership has earned us a reputation as a trusted partner in corporate fiduciary and administration. As a global organization, we offer a full suite...

{"h1": "AML and Compliance Manager at Mandarin Solutions", "p": "At Mandarin Solutions, we are seeking an ambitious AML and Compliance Manager to join our team in Madrid. As a key member of our Legal Department, you will be responsible for developing, implementing, and managing AML policies and procedures. You will also monitor and analyze transactions to...

Job SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office.The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).Key ResponsibilitiesProvide financial crime advisory for the Madrid...

Job SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office.The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).Key ResponsibilitiesProvide financial crime advisory for the Madrid...

About INGING is a leading international bank with a presence in over 40 countries. We are committed to helping our clients create a better future for themselves by providing them with the tools they need to achieve their goals.Our CultureWe are a team of over 1600 people who share a common goal: to make a positive impact on our clients' lives. We believe in...