High-Paying AML/CFT Risk Management Specialist

Excel in Your Career as a Senior Anti-Money Laundering SpecialistWe are seeking an experienced AML/CFT Lead to join our team in Barcelona, Spain. As a leader in our anti-money laundering and countering the financing of terrorism (AML/CFT) department, you will play a crucial role in ensuring the integrity of our financial services.About the RoleIn this...

**Overview of the Role:**  As a key member of our Business Integrity Department, you will collaborate closely with Financial Crime Analysts to receive, review, and report Suspicious Activity. Your expert guidance will be invaluable in ensuring compliance with jurisdictional AML/CFT Legislation, Rules, and Regulatory guidance for our International...

We're a global technology and services leader that powers the brands of the future. As an AML/CFT Team Lead in Barcelona, you'll be part of our team of game-changers who are powering the brands of the future. Career Growth and Personal DevelopmentThis is a great opportunity to experience the power of what's next and develop meaningful relationships at the...

About the RoleWe are seeking a highly skilled Senior AML Compliance Specialist to join our team at Flutter Entertainment Plc. As a key member of our Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.

Overview">We are seeking a highly skilled and experienced professional to join our Business Integrity Department as an Acquisition Financial Crime Lead, responsible for managing the Financial Crime function in relation to our international divisions.">Job Description">The successful candidate will be responsible for:">">Monitoring jurisdictional AML/CFT...

We are seeking a highly skilled KYC & Screening Analyst to join our team in Barcelona, Spain. This role is an exciting opportunity for a motivated individual to contribute to the growth of our company by supporting our sales and operations teams in achieving their goals.As a KYC & Screening Analyst, you will be responsible for the onboarding and screening of...

Overview of the RoleThis is a dynamic position within the Business Integrity Department where you will work closely with Financial Crime Analysts in receiving, reviewing, and reporting suspicious activities. As a Senior Financial Crime Specialist and French Compliance Officer, you will be responsible for ensuring ongoing compliance with international AML/CFT...

**About Qonto**We're a fast-growing fintech company making day-to-day banking easier for SMEs and freelancers with our online business account, invoicing, bookkeeping, and spend management tools. Our mission is to provide innovative products, 24/7 customer support, and clear pricing, making us the leader in our market.**Our Journey**Founded by Alexandre and...

Job OverviewWe are seeking a talented Risk Management Specialist to join our team at TD SYNNEX. As a Risk Management Specialist, you will be responsible for evaluating the effectiveness of TD SYNNEX's internal controls for Sarbanes Oxley (SOX) purposes and conducting a variety of other risk-based / data driven audit projects.The successful candidate will...

At Qonto, our mission is to revolutionize day-to-day banking for small businesses and freelancers by providing a comprehensive online business account with integrated invoicing, bookkeeping, and spend management tools.We're committed to fostering a welcoming environment where everyone can thrive. Our team of 1,600+ Qontoers has rapidly gained trust, serving...

Company Overview: As a global technology and services leader, we power the brands of the future with innovative solutions. Our team of game-changers is passionate about creating customer experiences that go beyond WOW.Salary and Benefits: We offer a competitive salary to ensure you can live well in Spain, along with a central location in Barcelona, full paid...

At Flutter Entertainment Plc, we are seeking a skilled Financial Crime Specialist with expertise in the French language to join our team. This role is based in London and involves working with our Financial Crime Analysts to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.The estimated salary for...

Company OverviewAllianz Technology is a global leader in the insurance industry, providing innovative solutions to customers worldwide. As a Risk Management Specialist, you will be part of a dynamic team that drives business growth while ensuring operational excellence.SalaryWe offer a competitive salary package, including a base salary of €60,000 -...

About the RoleWe are seeking a highly 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 crucial role in driving our financial crime compliance initiatives while navigating complex regulatory landscapes.Reporting directly to Alexandre Dressayre, our Head of Financial...

About the RoleWe are seeking a highly skilled Senior AML Compliance Specialist to join our Italian market team. As a key member of our AML/CFT team, you will play a critical role in ensuring the integrity of our client base and adherence to Italian regulations.Job ResponsibilitiesAnalyze financial flows to identify potential Money-Laundering or Terrorist...

About the JobWe are looking for a highly experienced Risk Management Specialist to join our team at TD SYNNEX. As a Risk Management Specialist, you will be responsible for identifying and assessing risks across the organization.The ideal candidate will have 3-5 years of relevant work experience, a Bachelor's Degree in Accounting, and strong analytical skills...

OverviewBunge is committed to connecting farmers to consumers and delivering essential food, feed, and fuel to the world. As a Chief Governance Risk Management Specialist, you will be part of a global team working on challenging projects that impact core business activities. The role involves demonstrating high levels of professionalism in managing...

About the RoleWe are looking for a talented Digital Risk Management Specialist to support our IT risk management activities. The successful candidate will have a strong background in IT systems, risk management, and cybersecurity.Key ResponsibilitiesContribute to the continuous improvement of IT risk management processes.Support the Senior IT Risk Managers...

About Allianz Popular Sl.We are a dynamic and innovative company providing high-quality services and support to the Allianz Group. Our employees reflect the Group's geographic and functional diversity, allowing us to thrive in a culture of collaboration and trust.Job DescriptionRole Overview: We are seeking an IT Risk Management Specialist to play a key role...

About Allianz Services">Allianz Popular Sl. is a leading provider of high-quality services and support to the Allianz Group, reflecting the geographic and functional diversity of the organization.">Job Description">We are seeking an IT Risk Management Specialist to join our team in Barcelona, Spain. This role will play a key part in supporting excellence in...