Regional Anti-Money Laundering Strategist

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.

Company Overview: American Express is a global leader in financial services, committed to providing exceptional customer experiences. Our Global Financial Crimes Compliance team plays a critical role in ensuring the integrity of our business and protecting our customers from financial crimes.Salary: The estimated salary for this position is $250,000 -...

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...

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...

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 MBCMay Business Consulting is an international consulting firm with a customer-centric approach, proactively engaging to maximize our added value. We have offices in Spain and the United Kingdom, working on international projects with financial institutions, fintech companies, and startups.Job OverviewThe selected person will participate in Know Your...

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 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 will play a critical role in leading the Anti-Money Laundering (AML) efforts for American Express in EMEA and Spain. This position requires an individual with strong compliance expertise and leadership skills to oversee AML operations, identify and mitigate risks, and ensure regulatory compliance.Company OverviewAmerican Express is a global financial...

Company Overview:Adyen is a leading financial technology platform that provides payments, data, and financial products to customers worldwide. Our mission is to empower businesses to achieve their ambitions faster.About the Role:We are seeking an enthusiastic and self-motivated Financial Crime Investigator to join our AML (Anti Money Laundering) & Screening...

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...

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...

About the RoleAs a Senior Regional AML Compliance Officer for Spain and EMEA, you will be responsible for leading the Anti-Money Laundering (AML) program across American Express Spain legal entities. This role requires strong expertise in AML regulations, policies, and procedures to ensure compliance with local laws and regulations.Main...

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,...

Amex Regional AML Compliance LeaderAt American Express, we value your skills and experience in anti-money laundering compliance. As a Regional AML Compliance Leader, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) program across Spain and EMEA regions.Key Responsibilities:Lead the development and...

About Hamilton Court Fx Llp, the UK's largest privately owned foreign exchange specialist, located in London, Milan and Madrid. We enable businesses and financial institutions to manage currency risks globally.Salary:We offer a competitive salary of €55,000 - €65,000 per annum, depending on experience.Job Description:This challenging role involves...

Role OverviewWe are seeking an experienced AML professional to join our team as a Regional AML Compliance Leader. In this role, you will be responsible for leading the development and implementation of American Express' anti-money laundering strategy across EMEA.You will work closely with senior management to ensure that all business units comply with...

**About American Express**American Express is a global service company that provides customers with access to products, services, and experiences that enrich their lives and communities. Our goal is to make every day more enjoyable, productive, and secure for our customers.**Key Responsibilities**Serves as the senior-most compliance officer responsible for...

At American Express, we back our customers, communities, and each other with an unwavering commitment to excellence. As a Senior AML Compliance Officer for Spanish Entities, you will play a critical role in leading the way in Anti-Money Laundering (AML) compliance for our Spanish operations.**Company Overview:**We're a global payments technology company that...