Compliance Lead for EMEA and Spain Anti-Money Laundering Operations

Lead the Way in AML ComplianceWe are seeking a highly skilled Anti-Money Laundering (AML) Specialist to join our team in Madrid, Spain. As an AML Specialist, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from illicit activities.About the RoleThis position is responsible for performing customer...

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...

Head of Anti-Money Laundering (AML) PositionElevate your career in the fintech industry with this exciting opportunity as a Cryptocurrency Anti-Money Laundering Expert.Compensation: EUR 90,000 - 110,000 per annumLocation: Remote work available worldwideAbout the Role:Develop and maintain a comprehensive AML/CFT/CP compliance program aligned with...

About the Role:As a Senior Anti-Money Laundering Specialist at American Express, you will play a key role in ensuring the integrity of our business and protecting against financial crimes. Your expertise will be instrumental in preventing illicit activities such as money laundering and terrorist financing.Main Responsibilities:This role involves performing...

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...

About the RoleWe are seeking a highly skilled and experienced Customer Service Expert to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for processing new account applications while adhering to anti-money laundering regulations. You will deliver world-class customer service while responding to customer inquiries...

Company Overview">At Adyen, we're a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. We're driven by our mission to help businesses achieve their ambitions faster.We're looking for a skilled Financial Crime Analyst - Anti Money Laundering to join our team in Madrid....

About BinanceBinance is the global leader in blockchain innovation, dedicated to accelerating cryptocurrency adoption and increasing financial freedom. We are a dynamic company with a mission to revolutionize the world of finance.Job Description:We are seeking an experienced professional to join our team as an Anti-Money Laundering (AML) Specialist. In this...

Job OverviewAmerican Express is seeking an experienced Anti-Money Laundering Specialist to join our Financial Intelligence Unit in Madrid. As a key member of our team, you will play a critical role in mitigating risk to the American Express enterprise by researching and analyzing financial activity for suspicious patterns.About the RoleThis full-time...

About the Role:We are seeking a highly skilled Global AML Compliance Lead to join our team at ING. As a key member of our Delivery Team, you will be responsible for implementing transformative, technology-driven KYC projects on an international scale. Your expertise in anti-money laundering practices and experience in leading international project...

About TevaTeva is one of the pharmaceutical companies that treats the most patients in the world, with 200 million people every day. Its global production includes an important part carried out in Europe, prioritizing patient care and making a firm commitment to society and the environment.The OpportunityWe are seeking a Compliance Leader for Spain...

At American Express, we strive to provide the world's best customer experience every day. We are committed to upholding our promise with utmost integrity and in an environment where everyone feels like they belong.We have a unique opportunity for a skilled Financial Intelligence Specialist to join our team in Madrid, Spain. In this role, you will play a...

Job SummaryWe are seeking a skilled Regulatory Compliance Professional to join our team at Infotree Global Solutions. This role is responsible for executing the firm's Anti-Money Laundering (AML), anti-bribery, and sanctions compliance programs.

Company Overview:PAYONEER is the world's go-to partner for digital commerce, enabling any business to participate and flourish in the global economy. Our mission is to empower anyone, anywhere to succeed in the global market.Job Summary: We're seeking a highly motivated Data Analyst with expertise in Anti-Money Laundering (AML) to perform risk analyses,...

Job DescriptionWe are seeking a highly skilled Business Unit Compliance Officer to represent Tether Operations Limited in compliance matters and lead the Onboarding Team. As a key member of our team, you will be responsible for understanding and managing anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing...

About the OpportunityWe are seeking a dynamic Investigator to join our AFC Operations Department, ensuring compliance with relevant regulations and company policies related to Anti-Financial Crime.Role OverviewThis crucial role will support all Anti-Financial Crime tasks, including AML, terrorism financing, sanctions, KYC, and fraud. The successful candidate...

About N26N26 has reimagined banking for today's digital world. Technology and design empower everything we do, building the global banking platform the world loves to use.We've eliminated physical branches, paperwork, and hidden fees for an elegant digital experience and supreme savings. Our mission is to give people the power to live and bank their...

Compliance Risk Assessment and Internal Testing AnalystWe are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. This role plays a crucial part in ensuring the company's robust regulatory compliance, particularly in the areas of anti-money laundering (AML) and combating the...

Tether Operations Limited is seeking a highly skilled Business Unit Compliance Officer to join our team. This role will play a pivotal part in managing the onboarding process, ensuring compliance with anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions regulations. The ideal candidate...

About Tether Operations LimitedTether enables businesses to leverage blockchain technology and seamlessly integrate reserve-backed tokens across blockchains. Our cutting-edge solutions empower exchanges, wallets, payment processors, and ATMs to store, send, and receive digital tokens instantly, securely, and globally at a fraction of the cost.Job...