Senior AML Compliance Specialist

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 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...

At Qonto, we're redefining the way businesses manage their finances. We're looking for a seasoned Italian Market Senior AML Specialist to join our Level 1 AML team in Italy.The successful candidate will be responsible for analyzing financial flows to ensure compliance with Italian regulations. Additionally, they'll contribute to process updates and internal...

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 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...

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 UsQonto, a leading fintech company, is dedicated to making day-to-day banking easier for SMEs and freelancers. Our innovative product combines online business accounts with invoicing, bookkeeping, and spend management tools, supported by highly reactive 24/7 customer service and clear pricing. As a result, we have gained trust from over 500,000...

Job OverviewWe are seeking a highly skilled Senior VAT Compliance Specialist to join our European VAT Compliance & Controllership team. This is a fantastic opportunity for an experienced professional to take on a challenging role that involves working with cross-functional teams to ensure compliance with VAT regulations.

Job SummaryThe Senior Technical Compliance Specialist provides technical consulting services to regulators, manufacturers, and Engineering staff at Gaming Laboratories International. This role is responsible for reviewing and evaluating technical matters related to gaming regulatory compliance. As a key member of the team, you will act as a technical conduit...

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...

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...

Gaming Laboratories International (GLI) is a global leader in the testing and certification of gaming devices and systems. We are seeking an experienced Senior Compliance Review Specialist to support our QA team.Key Responsibilities:Review engineering test files for regulatory complianceCompile and proofread certification documentsConduct research to ensure...

Job Summary: We are seeking a highly experienced Compliance Quality Assurance Expert with a focus on Anti-Money Laundering (AML) to join our team at Kantox. As a key member of our Compliance department, you will play a crucial role in ensuring the effectiveness and efficiency of our AML processes.About Us: Kantox is a leading fintech company specializing in...

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 RoleWe are seeking a highly skilled AML Operations Specialist to join our team at Bitpanda GmbH in Barcelona, Spain. As an AML Operations Specialist, you will play a critical role in mitigating money laundering and terrorist financing risks, ensuring compliance with applicable regulations, and preventing financial crimes in the cryptocurrency...

Job Title: Senior Indirect Tax Compliance SpecialistWe are seeking a highly skilled Senior Indirect Tax Compliance Specialist to join our team in Brazil. As a key member of our Tax Compliance department, you will be responsible for providing effective support in tax closing activities and ensuring adherence to company deadlines and internal controls.Key...

About This RoleAmazon is seeking a highly skilled Senior Indirect Tax Compliance Specialist to join our team. In this role, you will play a critical part in ensuring the precise alignment between indirect tax compliance requirements, system configurations, and operational processes.Key ResponsibilitiesDefine indirect tax compliance system requirements...

Job SummaryWe are seeking an experienced Senior VAT Compliance Specialist to join our EMEA VAT Compliance & Controllership team. The ideal candidate will have strong knowledge of VAT compliance processes and regulations, with excellent communication and interpersonal skills.About the RoleThis is a key role within our EMEA VAT Compliance & Controllership...

Company Overview: eDreams ODIGEO is a leading travel technology company that is transforming the way people plan and book their trips. We're seeking an experienced Senior Regulatory Compliance Specialist to join our Communications team in Barcelona.Salary: €60,000 - €80,000 per annum, depending on experience and qualifications.Job Description: As a...

Company Overview: Amazon Ireland Support Services Limited is a leading global e-commerce company with a strong presence in the EU market.Job Title: German-speaking Compliance Quality Assurance SpecialistLocation: A94 (Estimated salary range: €60,000 - €80,000 per year)About the Role: We are seeking a highly skilled and experienced Compliance Quality...