Senior Anti-Money Laundering Operations Coordinator

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...

About Empresa ReconocidaAt Empresa Reconocida, we empower individuals and businesses to progress in incredible ways. We're a global community of colleagues united by an unwavering commitment to support our customers, communities, and each other. Our company values are at the heart of everything we do, guiding us to create a unique and meaningful career...

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...

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.

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...

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...

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...

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...

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: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...

Company Overview">At American Express, we pride ourselves on providing the world's best customer experience every day. Our Global Financial Crimes Compliance team plays a critical role in ensuring that our enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions are executed with utmost integrity. As part of this team, you...

About the RoleWe are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team at Crypto. In this role, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Key ResponsibilitiesCarry out customer account reviews to determine whether a reasonable suspicion of ML/FT...

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 Outpayce**We are a leading company in the payments division, committed to providing innovative solutions for our customers.**Job Description:**As an Anti Money Laundering and Financial Crime Prevention Specialist at Outpayce, you will be part of our customer onboarding team focusing on non-regulated customers.**Key Responsibilities:**• Work closely...

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...

**About Us**Tether Operations Limited is a pioneering company in the digital currency space, founded in 2014 by Bitcoin enthusiasts. We're revolutionizing the legacy financial system with a modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future.Our vision encompasses all horizons...

Company OverviewTether Operations is a pioneering company in the digital currency space, founded in 2014 by Bitcoin enthusiasts. We aim to disrupt the legacy financial system with our modern approach to money.SalaryWe offer an estimated salary of €60,000 - €80,000 per annum for this role, based on industry standards and location.Job DescriptionWe are...

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 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...

At Tether Operations, we're disrupting the legacy financial system by offering a modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future. We're committed to the extraordinary, seeking out and nurturing technologies that push humanity forward.As a Compliance Risk Assessment and...