AML/CFT Compliance Specialist

hace 2 días

Barcelona, Barcelona, España Qonto A tiempo completo
AML/CFT Officer - Spain

At 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. Join us in building a workplace that celebrates diversity and individuality.

About the Role

We're seeking an experienced AML/CFT Officer to drive our financial crime compliance initiatives in Spain. As a key member of our Executive Management Team, you'll be responsible for strengthening our AML framework, removing regulatory barriers, and redefining fintech compliance in Spain.

Key Responsibilities
  • Policy Enhancement: Monitor and enhance AML policies, procedures, and internal control measures for the Spanish branch
  • Strategic Advisory: Assist the board of directors in AML-related issues, including organizational structure and resource allocation
  • Risk Mitigation: Evaluate issues and remediation proposals presented by the MLRO
  • Compliance Reporting: Ensure periodic reporting to corporate bodies on AML activities and regulatory interactions
  • Regulatory Remediation: Oversee the implementation of a comprehensive remediation plan to address regulatory concerns
  • Governance Leadership: Chair the local risk committee, preparing and debriefing high-stakes meetings
  • Regulatory Liaison: Represent Qonto to local authorities and drive necessary changes across the organization
  • Management Validation: Participate in the validation process for high-risk clients at the Spanish branch

We're looking for a highly skilled and experienced professional who can navigate complex regulatory landscapes and drive our financial crime compliance initiatives forward. If you're passionate about compliance and risk management, we'd love to hear from you.

  • AML/CFT Compliance Specialist

    hace 2 días

    Barcelona, Barcelona, España Qonto A tiempo completo

    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 Compliance Specialist

    hace 2 días

    Barcelona, Barcelona, España Qonto A tiempo completo

    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 Compliance Specialist

    hace 1 mes

    Barcelona, Barcelona, España Qonto A tiempo completo

    About the Role:We are seeking a highly skilled AML/CFT Compliance Specialist to join our team at Qonto. As a key member of our Financial Crime Prevention team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Policy Enhancement: Monitor and enhance AML...

  • AML/CFT Compliance Specialist

    hace 1 mes

    Barcelona, Barcelona, España Qonto A tiempo completo

    About the Role:We are seeking a highly skilled AML/CFT Compliance Specialist to join our team at Qonto. As a key member of our Financial Crime Prevention team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Policy Enhancement: Monitor and enhance AML...

  • AML/CFT Compliance Specialist

    hace 4 semanas

    Barcelona, Barcelona, España Qonto A tiempo completo

    AML/CFT Officer - SpainWe are seeking a highly skilled AML/CFT Officer to join our team in Spain. As a key member of our Financial Crime Compliance team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies, procedures, and...

  • AML/CFT Compliance Specialist

    hace 4 semanas

    Barcelona, Barcelona, España Qonto A tiempo completo

    AML/CFT Officer - SpainWe are seeking a highly skilled AML/CFT Officer to join our team in Spain. As a key member of our Financial Crime Compliance team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies, procedures, and...

  • AML/CFT Compliance Officer

    hace 2 días

    Barcelona, Barcelona, España Qonto A tiempo completo

    Lead AML/CFT Compliance InitiativesAs our AML/CFT Compliance Officer, you will drive our financial crime compliance initiatives in Spain, navigating complex regulatory landscapes. Reporting directly to Alexandre Dressayre, our Head of Financial Crime, and collaborating closely with our Executive Management Team and Local Country MD, Carles, you'll be key to...

  • AML/CFT Compliance Officer

    hace 2 días

    Barcelona, Barcelona, España Qonto A tiempo completo

    Lead AML/CFT Compliance InitiativesAs our AML/CFT Compliance Officer, you will drive our financial crime compliance initiatives in Spain, navigating complex regulatory landscapes. Reporting directly to Alexandre Dressayre, our Head of Financial Crime, and collaborating closely with our Executive Management Team and Local Country MD, Carles, you'll be key to...

  • Compliance Specialist

    hace 2 días

    Barcelona, Barcelona, España Talenom Spain A tiempo completo

    Compliance and Anti-Money Laundering SpecialistWe are seeking a highly motivated and experienced Compliance and Anti-Money Laundering (AML/CFT) Specialist to join our team at Talenom Spain.Key Responsibilities:Understand and apply the group compliance program in all daily operations and activities.Coordinate the implementation and management of specialized...

  • Compliance Specialist

    hace 2 días

    Barcelona, Barcelona, España Talenom Spain A tiempo completo

    Compliance and Anti-Money Laundering SpecialistWe are seeking a highly motivated and experienced Compliance and Anti-Money Laundering (AML/CFT) Specialist to join our team at Talenom Spain.Key Responsibilities:Understand and apply the group compliance program in all daily operations and activities.Coordinate the implementation and management of specialized...

  • AML/CFT Compliance Officer

    hace 2 días

    Barcelona, Barcelona, España Qonto A tiempo completo

    About the RoleWe are seeking an experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key ResponsibilitiesMonitor and enhance AML policies, procedures, and...

  • AML/CFT Compliance Officer

    hace 2 días

    Barcelona, Barcelona, España Qonto A tiempo completo

    About the RoleWe are seeking an experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key ResponsibilitiesMonitor and enhance AML policies, procedures, and...

  • AML/CFT Officer

    hace 11 horas

    Barcelona, Barcelona, España Qonto A tiempo completo

    Job Title: AML/CFT Officer - SpainWe are seeking an experienced AML/CFT Officer to join our team in Spain. As a key member of our Financial Crime Compliance team, you will be responsible for driving our financial crime compliance initiatives and navigating complex regulatory landscapes.About the Role:Monitor and enhance AML policies, procedures, and internal...

  • AML/CFT Officer

    hace 8 horas

    Barcelona, Barcelona, España Qonto A tiempo completo

    Job Title: AML/CFT Officer - SpainWe are seeking an experienced AML/CFT Officer to join our team in Spain. As a key member of our Financial Crime Compliance team, you will be responsible for driving our financial crime compliance initiatives and navigating complex regulatory landscapes.About the Role:Monitor and enhance AML policies, procedures, and internal...

  • AML/CFT Officer

    hace 1 mes

    Barcelona, Barcelona, España Qonto A tiempo completo

    Job DescriptionOur MissionWe are seeking a highly skilled AML/CFT Officer to join our team in Spain. As a key member of our Financial Crime Compliance team, you will be responsible for driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Responsibilities:Policy Enhancement: Monitor and enhance AML policies,...

  • AML/CFT Officer

    hace 1 mes

    Barcelona, Barcelona, España Qonto A tiempo completo

    Job DescriptionOur MissionWe are seeking a highly skilled AML/CFT Officer to join our team in Spain. As a key member of our Financial Crime Compliance team, you will be responsible for driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Responsibilities:Policy Enhancement: Monitor and enhance AML policies,...

  • Compliance Officer

    hace 4 semanas

    Barcelona, Barcelona, España Compliance Wise A tiempo completo

    About UsWe are Compliance Wise, a leading provider of compliance and risk management solutions to the financial services industry. Our team of experts is dedicated to helping organizations navigate the complex regulatory landscape and ensure compliance with relevant laws and regulations.Job SummaryWe are seeking a highly skilled Compliance Officer to join...

  • Compliance Officer

    hace 4 semanas

    Barcelona, Barcelona, España Compliance Wise A tiempo completo

    About UsWe are Compliance Wise, a leading provider of compliance and risk management solutions to the financial services industry. Our team of experts is dedicated to helping organizations navigate the complex regulatory landscape and ensure compliance with relevant laws and regulations.Job SummaryWe are seeking a highly skilled Compliance Officer to join...

  • AML/CFT Officer

    hace 2 días

    Barcelona, Barcelona, España Qonto A tiempo completo

    Lead Financial Crime Compliance Initiatives in SpainQonto is seeking an experienced AML/CFT Officer to drive our financial crime compliance initiatives in Spain. As a key member of our Executive Management Team, you will be responsible for strengthening our AML framework, removing regulatory barriers, and redefining fintech compliance in Spain.Key...

  • AML/CFT Officer

    hace 2 días

    Barcelona, Barcelona, España Qonto A tiempo completo

    Lead Financial Crime Compliance Initiatives in SpainQonto is seeking an experienced AML/CFT Officer to drive our financial crime compliance initiatives in Spain. As a key member of our Executive Management Team, you will be responsible for strengthening our AML framework, removing regulatory barriers, and redefining fintech compliance in Spain.Key...