Senior Financial Crime Specialist, French Compliance Officer

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...

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...

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...

About RevolutRevolut is a financial super app that helps people get more from their money. We're on a mission to deliver visibility, control, and freedom to our customers. Our products - including spending, saving, investing, exchanging, traveling, and more - help over 45 million customers achieve their financial goals.Our MissionWe believe in creating...

About NotabeneWe're a pioneering fintech company that's changing the way the world thinks about crypto. Our mission is to make crypto a part of the everyday economy by reducing transaction risk and making crypto transfers safe.As a member of our team, you'll have the opportunity to work on exciting projects that drive business growth and customer...

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.

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...

About the RoleWe are seeking a highly skilled French-Speaking Financial Crime Risk Manager to join our Business Integrity Department. As a key member of the team, you will play a critical role in ensuring the ongoing compliance of our International Divisions AML/CFT control framework and procedures.ResponsibilitiesThe successful candidate will be responsible...

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...

About seQura">We are a fintech company providing innovative payment technologies that help merchants acquire, convert and retain more customers. Our solutions cater to different sectors, addressing their unique pain points and delivering superior results in Retail, Education (EduQa), Optics (OptiQa), Repairs and Travel.As a Regulatory Compliance & Data...

We are seeking a seasoned Financial Compliance Specialist to join our team in Barcelona. The ideal candidate will have a strong background in financial regulations and a proven track record of success in ensuring compliance.You will be responsible for analyzing financial data, identifying areas of non-compliance, and developing strategies to ensure...

At Payhawk, we believe in work-life balance, continual learning, and empowered teams. We're changing the world of payments, and we're looking for an exceptional team to help us.We are searching for a Chief Group Compliance Officer to oversee compliance globally, ensuring compliance with laws, regulatory requirements, policies, and...

Job DescriptionThe Zurich Insurance Company is seeking a highly skilled Operations Director to lead our Financial Crime Prevention team.This is an exciting opportunity for a seasoned professional to join our organization and drive our efforts in detecting, preventing, and disrupting financial crime.About the Role:Manage a team of high-performing...

**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...

**Company Overview**Olympus Europa SE & Co. KG, a leading global medical technology company, seeks a seasoned Senior Corporate Compliance Officer to join its team in Europe. About the Role:The successful candidate will serve as a business partner supporting various operations by drafting, reviewing, and negotiating a wide range of contracts according to the...

Senior Financial Projects SpecialistSomma is looking for a skilled Senior Financial Projects Specialist to manage the financial aspects of various projects, provide exceptional support to our team members, and ensure timely and accurate reporting.About the Job:You will oversee the financial planning and budgeting of multiple projects, including forecasting...

Financial Specialist OpportunityWe are seeking a highly skilled French-Speaking Financial Specialist to join our client's finance team in Barcelona.Your key responsibilities will include:Accurately preparing and booking journal entries, including prepaids, accruals, and investments.Reviewing and investigating discrepancies in account...

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...

Company Overview: ADM VALUE is a leading provider of customer relationship management solutions with a strong presence in the European market. We pride ourselves on delivering innovative and secure services to our clients, and we're committed to excellence in everything we do.Salary: €60,000 - €80,000 per annum (depending on experience)Job Description:...

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...