Regional Anti-Money Laundering Expert

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 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...

Company Overview">At American Express, we're committed to being an inclusive employer and a member of the LGBTQ+ business community. Our company values diversity and promotes an environment where everyone feels seen, heard, and belongs.">Job Description">We're seeking a highly skilled Global Anti-Money Laundering Compliance Specialist to join our team. As a...

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"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...

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...

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 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...

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...

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 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...

You are a key figure in the fight against financial crime. We're looking for an experienced Regional Compliance Expert to join our team at American Express, focusing on Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) in Spain and EMEA.Company OverviewAmerican Express is a global leader in payments and financial services. Our Global...

About the Opportunity:At Empresa Reconocida, we are seeking a highly skilled Senior Anti-Money Laundering Operations Coordinator to join our team. This is a unique opportunity to work in an international setting with a high pace and tech-driven environment. As a key member of our Spanish MLRO Team, you will be responsible for coordinating and making...

**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...

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...

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...

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...

At American Express, we're committed to delivering exceptional customer experiences every day. As a Risk Management Specialist in our Financial Intelligence Unit (FIU), you'll play a critical role in ensuring the company's compliance with all applicable local and international laws and regulations.About the RoleWe're seeking an experienced professional to...