AML/CFT Specialist

Excel in Your Career as a Senior Anti-Money Laundering SpecialistWe are seeking an experienced AML/CFT Lead to join our team in Barcelona, Spain. As a leader in our anti-money laundering and countering the financing of terrorism (AML/CFT) department, you will play a crucial role in ensuring the integrity of our financial services.About the RoleIn this...

AML/CFT Officer (Spain)At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents.As an AML/CFT Officer (Spain), you will:Policy Enhancement: Monitor and enhance AML...

About the Role: We are seeking an experienced AML/CFT Compliance Officer to join our team at Qonto. As a key member of our compliance team, you will be responsible for driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal control measures...

We're a global technology and services leader that powers the brands of the future. As an AML/CFT Team Lead in Barcelona, you'll be part of our team of game-changers who are powering the brands of the future. Career Growth and Personal DevelopmentThis is a great opportunity to experience the power of what's next and develop meaningful relationships at the...

AML/CFT Compliance Officer - SpainQonto is seeking an experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will be responsible for driving our financial crime compliance initiatives while navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies,...

Our MissionWe strive to make day-to-day banking easier for SMEs and freelancers by providing an online business account that combines invoicing, bookkeeping, and spend management tools. Our innovative product, coupled with highly reactive 24/7 customer support and clear pricing, has made us the leader in our market.Our JourneyFounded by Alexandre and Steve...

Our MissionWe want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. By harnessing technology and design. And by offering fair and transparent pricing.Our JourneyFounded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust,...

Key Responsibilities:As an AML/CFT Compliance Officer at Qonto, you will be responsible for driving our financial crime compliance initiatives in Spain. You will work closely with our Executive Management Team and Local Country MD to strengthen our AML framework, remove regulatory barriers, and redefine fintech compliance in Spain.Key...

At Qonto, we are dedicated to making day-to-day banking easier for SMEs and freelancers. As our AML/CFT Officer - Spain, you will play a key role in driving our financial crime compliance initiatives while navigating complex regulatory landscapes.We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50%...

**About the Role**We are seeking an experienced AML/CFT Supervisor to join our team in Barcelona. As a key member of our financial risk management team, you will be responsible for leading a team of AML/CFT Analysts, analyzing alerts, and conducting enhanced reviews of financial risks.**Your Responsibilities**Leadership:Lead a team of AML/CFT Analysts,...

About MinacsWe are a global technology and services leader that powers the brands of the future. We help well-known brands improve their businesses with technology and integrated solutions in over 70 countries.Our team is comprised of game-changers who are passionate about delivering exceptional customer experiences. If you're looking to grow and be...

Job Title: AML ManagerJob Description:David Kennedy Recruitment Ltd is a leading recruitment agency providing innovative solutions for international companies across Europe. We are working with a leading financial services company to recruit a dynamic and experienced AML Manager for their startup in Lithuania.Key Responsibilities:• Identification,...

About MinacsMinacs is a global technology and services leader that powers the brands of the future. We help well-known brands improve their businesses with technology and integrated solutions, in over 70 countries.We believe in doing right by and for people – our clients, their customers, our people, our community, and our planet. At Minacs, we invest in...

Subpoena Specialist, AML ComplianceWestern Union is seeking a skilled AML Compliance Specialist to join our team in Vilnius, Lithuania. As a Subpoena Specialist, you will play a key role in helping tackle money laundering and other financial crimes.Key Responsibilities:Conduct research for identifiers submitted for the completion of a subpoena/legal request.

About the JobWe are looking for a skilled AML/CFT Analyst to join our team in Barcelona. As an AML/CFT Analyst, you will play a critical role in analyzing alerts, conducting due diligence, and identifying financial risks.Responsibilities include:Analyzing account statements to identify suspicious transaction patterns.Conducting enhanced reviews of AML/CFT...

Job DescriptionAt Engineeringuk, we are seeking a highly skilled AML Quality Assurance Specialist to join our team. This role is critical to ensuring that our payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement.The AML Quality Assurance Specialist will...

AML Quality Assurance SpecialistThis role is critical to ensuring Amazon's payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement.The AML Quality Assurance Specialist will join a team responsible for auditing and reporting of high-complexity AML operational...

This role is part of Amazon's Know Your Customers programme, working closely with the Registration and Compliance team. As a quality control specialist, you'll be responsible for auditing and reporting high-complexity AML operational work across Amazon's payment entities and licences.Key responsibilities include:Performing AML quality audits on behalf of the...

Job SummaryWe are seeking a highly skilled AML Quality Assurance Specialist to join our team in Registration and Compliance. As a key member of our quality control team, you will be responsible for auditing and reporting on high-complexity AML operational work across Amazon's payment entities and licenses.Key ResponsibilitiesPerform AML quality audits on...

Job SummaryWe are seeking a highly skilled AML Quality Assurance Specialist to join our team at Engineeringuk. As a key member of our Registration and Compliance team, you will play a critical role in ensuring the quality and integrity of our Know Your Customers programme.Key ResponsibilitiesPerform AML quality audits on behalf of the Quality Assurance...