Head of Anti-Money Laundering Operations Lead

OverviewQonto, a leading online business account provider for SMEs and freelancers, seeks an experienced Anti-Money Laundering (AML) expert to join its team. Our innovative product, combined with 24/7 customer support and clear pricing, has earned us the top spot in our market.SalaryWe offer a competitive salary package, estimated at €120,000 per year,...

About QontoWe are a leading online business account provider for SMEs and freelancers. Our innovative product, combined with invoicing, bookkeeping, and spend management tools, has made us a leader in our market.Our JourneyFounded by Alexandre and Steve in 2017, we have rapidly gained trust, serving over 500,000 customers. Our team of 1,600+ Qontoers has...

**About Us**Bitpanda GmbH, a leading European FinTech company founded in 2014 in Vienna, Austria, empowers individuals to build their financial freedom. With a user-friendly platform, our team enables customers to invest in cryptocurrencies, crypto indices, stocks, precious metals, and commodities with any budget, 24/7.We operate across Europe, serving over...

Head of Anti-Money Laundering at QontoAs the Head of Anti-Money Laundering (AML) at Qonto, you will be responsible for leading the charge in transforming our AML operations across 8 European countries. This is a pivotal role that requires your expertise in enhancing processes to ensure compliance and efficiency in detecting and preventing financial...

About the Role: Dow Jones & Company, Inc. is a global leader in providing third-party risk management and regulatory compliance solutions. Our team delivers data, research tools, and services to help clients meet anti-money laundering, anti-bribery, and anti-corruption regulations. We're seeking a Senior Manager, Global Research and Compliance Lead to join...

About the RoleAt Dow Jones Risk & Compliance, we deliver data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.We are seeking an experienced professional to lead our team of multilingual experts researching and updating details on senior political figures from specific...

About the RoleFlutter Entertainment Plc seeks a highly skilled Senior Anti-Financial Crime Specialist to join our Business Integrity Department. This role is a hybrid opportunity, combining working from home with collaborating in our modern offices.Job OverviewThis position requires expertise in monitoring and ensuring compliance with anti-money laundering...

Job Title: Senior Risk Management Lead - PEP Team">About Us:Dow Jones is a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.">Role Overview:We are seeking a Senior Risk Management...

Company Overview: Qonto is a leading online business account provider, serving over 500,000 customers across 8 European countries. Our innovative product, combined with invoicing, bookkeeping, and spend management tools, has made us the market leader.About the RoleWe are seeking an experienced Head of Anti-Money Laundering (AML) to lead our AML operations...

Job Description: We are seeking an experienced Lead Researcher to join our team at Dow Jones & Company, Inc. in Barcelona, Spain. About the Role:Dow Jones Risk & Compliance is a global leader in third-party risk management and regulatory compliance solutions. Our innovative data and research tools help clients navigate complex anti-money laundering,...

Enhance your expertise in Anti-Money Laundering operations as the Head of AML at Qonto, a leading fintech company. With a rapidly growing team and a strong presence in 8 European markets, we're seeking an experienced professional to drive strategic improvements across our AML operations.About UsAt Qonto, we empower SMEs and freelancers with innovative...

About the RoleAt Dow Jones & Company, Inc., we deliver cutting-edge data and research tools to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations. We're seeking a seasoned professional to lead our Special Interest Persons (SIP) team in Barcelona.You will oversee a team of experts who research, record,...

Join Dow Jones & Company, Inc. in Barcelona, Spain, as we seek an experienced Lead Researcher and Team Manager to lead our Special Interest Persons (SIP) team. This is a dynamic opportunity for a seasoned professional researcher with strong leadership skills.About the RoleDow Jones Risk & Compliance is a leading global provider of third-party risk management...

About Us: Revolut is on a mission to deliver more from money. Our products help our 45+ million customers get more visibility, control, and freedom every day.

About Us: Dow Jones is a leading global provider of third-party risk management and regulatory compliance solutions. We empower our clients to meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, mitigating third-party risk with our data-driven insights.

About the RoleWe are seeking a highly skilled Senior AML Compliance Lead to join our team and drive our Anti-Money Laundering operations across 8 European countries. As the Head of AML, you will be responsible for enhancing our processes, ensuring compliance and efficiency in detecting and preventing financial crimes.Key ResponsibilitiesLead a team of 35...

Company OverviewDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.About the RoleWe are seeking a highly...

Company OverviewPAYHAWK is a leading global spend management solution for scaling businesses. Our innovative technology enables finance teams to control and automate company spending at scale, combining company cards, reimbursable expenses, and accounts payable into a single product.Job DescriptionWe are seeking an exceptional Chief Group Compliance Officer...

OverviewWe are seeking an experienced Global Compliance Lead to oversee compliance with laws, regulatory requirements, policies, and procedures across Payhawk's global operations. This role will focus on ensuring adherence to EMI licenses in the UK and Lithuania, as well as establishing relationships with key external stakeholders.Responsibilities:Develop...

About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team in London, Leeds, or Isle of Man. This is an exciting opportunity for a motivated individual with excellent language skills and knowledge of anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations.