AML & Financial Crime Investigations Team Lead

**About Us**At Adyen, we provide payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.**The Role**We are looking for an experienced Financial Crime Prevention Manager to lead our AML & Screening Investigations team. In this role,...

About the RoleWe are seeking a highly skilled AML Investigator to join our team in Madrid, Spain. As an AML Investigator, you will play a critical role in mitigating risk to the American Express enterprise by conducting thorough investigations into potential money laundering activity.Key Responsibilities:Conduct time-sensitive and meticulous investigations...

Are you a seasoned leader with a passion for fighting financial crime? We are seeking an experienced AML investigations lead to join our team in Madrid, Spain. As a key member of our team, you will lead the charge in identifying and mitigating financial crime risks across our global customer base.Your primary responsibility will be to lead a team of skilled...

**About Us**At Adyen, we're driven by a passion for innovation and a commitment to ethical growth. As a global leader in financial technology, we empower businesses to succeed through our comprehensive payment solutions.**Job Summary**We're seeking an experienced AML Investigations Lead to join our team in Madrid. This role will lead a team of skilled...

At Adyen, we are building a world-class team of AML investigations experts to help us stay ahead of financial crime risks. As a key member of our team, you will lead the charge in identifying and mitigating these risks across our global customer base.You will be responsible for leading a team of skilled specialists to conduct in-depth case analyses, review...

Company OverviewAt Adyen, we are driven by a passion for innovation and a commitment to making payments faster, cheaper, and more secure. As a leader in the fintech industry, we have the privilege of working with some of the world's most successful companies, including Meta, Uber, and Microsoft.Job DescriptionWe are seeking an experienced AML & Screening...

Job SummaryAs an AML Risk Investigator at buscojobs España, you will perform risk analyses and investigations to identify potential financial crimes. You will work closely with other teams to develop risk-related tools and processes, and communicate your findings to stakeholders.This is an excellent opportunity for a highly motivated individual with...

**Role Overview**We are seeking a skilled Financial Crime Analyst to join our team in Madrid, Spain. In this critical role, you will play a key part in mitigating risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns.Key Responsibilities:Conduct thorough investigations into potential money...

Company OverviewCrypto, a leading provider of digital assets and fintech solutions, is seeking an experienced Cryptocurrency Financial Crime Prevention Specialist to join our team.Salary: $80,000 - $110,000 per annum, depending on experience.This role offers a competitive salary package, including benefits and opportunities for growth and development within...

AML Compliance Team Lead in MadridThis is Adyen, a financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help...

Job Summary"> We are seeking a highly skilled Senior Anti-Financial Crime Specialist to join our Spanish MLRO Team. In this role, you will be responsible for autonomously coordinating and making decisions on operational financial crime-related topics within the Spanish Branch. If you have a strong background in regulatory affairs, internal controls, and AFC...

About AdyenAt Adyen, we engineer payment solutions for ambitious businesses. Our teams tackle unique technical challenges and deliver innovative, ethical solutions to help businesses grow faster.Job SummaryThis is an opportunity to lead a team of skilled AML investigators, focusing on performing in-depth case investigations and driving results through...

About Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money whilst gaining access to a global diamond supply at the best prices, with zero inventory risk.Job OverviewWe are seeking an experienced Financial Crime Prevention Lead to join our team. As a key member of our Risk...

Job DescriptionThe role of an AML Risk Investigator at buscojobs España involves performing risk analyses and investigations to identify potential financial crimes. As a key member of the risk management team, you will draw conclusions based on data and user behavior, communicate findings, and make risk-related decisions.This position requires a highly...

Our Client, a pioneering on/off-ramp platform for stablecoins in Africa, is seeking a skilled Financial Crime Specialist. With a focus on making stablecoins accessible and understandable for everyone, they provide secure and user-friendly platforms for financial transactions.**Job Overview**As a Financial Crime Specialist, you will conduct thorough...

Accelerate your career growth in a dynamic roleWe are seeking a highly skilled Senior Anti-Financial Crime Investigator to join our team at N26. This is an excellent opportunity for someone with experience in Anti-Financial Crime (AFC) to take on a leadership role and contribute to shaping the industry.About the opportunityWe are looking for a seasoned...

About the JobWe are seeking an experienced AML Risk Investigator to join our team at buscojobs España. As a key member of our risk management department, you will be responsible for performing risk analyses and investigations to identify potential financial crimes.This is an excellent opportunity for a highly motivated individual with experience in...

Company OverviewN26, a leading fintech company in Europe, is seeking an experienced Anti-Financial Crime (AFC) investigator to join its AFC Operations Department. The ideal candidate will have a strong background in AFC and be passionate about shaping the industry by creating a culture of compliance.SalaryThe salary for this position is estimated to be...

About the RoleWe are seeking a seasoned Financial Crime Compliance Expert to join our team at Black Pen Recruitment. As a key member of our compliance department, you will play a crucial role in ensuring the integrity of our financial systems and preventing financial crimes.Job DescriptionThe ideal candidate will have a strong background in financial crime...

About the opportunityJoin our Anti-Financial Crime Team at N26We are seeking a skilled Financial Crime Investigator to join our AFC Operations Department in Berlin. As a key member of our team, you will play a crucial role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.Key...