Aml And Compliance Officer

Job Description:As a Compliance Officer in Portugal, you will be responsible for developing, implementing, and monitoring the company's Compliance Management Program. This includes planning, organizing, and overseeing daily compliance activities. You will serve as a liaison with regulatory authorities, particularly the Banco de Portugal, the Unidade de...

About the RoleYou will lead the way in managing the KYC / AML processes in the Business Enablement activities across GMNS continental Europe operations. This newly created Madrid based position will report directly to the Director of Business Enablement and Legal Entity Governance. You will be responsible for owning and driving KYC and AML initiatives within...

Job Title: Compliance Officer - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for reviewing and verifying information provided in new client acceptance forms to ensure compliance with our financial crime...

About the RoleYou will lead the way in managing the KYC/AML processes in the Business Enablement activities across GMNS continental Europe operations. This newly created Madrid-based position will report directly to the Director of Business Enablement and Legal Entity Governance. As a key member of the Business Enablement team, you will manage a variety of...

**Company Overview**    At American Express, we're dedicated to providing the world's best customer experience every day. With a commitment to integrity and a passion for innovation, we empower people and businesses to progress in incredible ways.    Our team is passionate about making a meaningful difference in the lives of our customers and...

Descripción del PuestoWinning Consulting busca un Consultor Financiero - AML & Compliance para un proyecto en una importante entidad financiera. El candidato seleccionado desempeñará un papel crucial en el control de operaciones de primera línea, asegurando el cumplimiento de las regulaciones contra AML.Responsabilidades1. Realizar análisis y monitoreo...

Job SummaryPayoneer is seeking a highly motivated AML Risk Analyst to perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. The ideal candidate will have a proven track record in transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or...

Job DescriptionPayoneer is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance team, you will be responsible for ensuring that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented.Key Responsibilities:Produce...

About Mandarin SolutionsMandarin Solutions is a leading provider of innovative services and technologies to the iGaming industry. Our company prides itself on its significant role in marketing and IT development, effectively serving European, African, and Latin American markets. We are committed to delivering exceptional solutions across all aspects of our...

David Kennedy Recruitment Ltd is a leading recruitment agency providing top talent to international companies across Europe.We are working with a leading financial services company to recruit a highly skilled AML Manager for their startup in Lithuania.The ideal candidate will have 5 years of experience in compliance and a strong background in AML/CFT...

About PayoneerPayoneer's mission is to empower businesses to go beyond borders, limits, and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere to access new economic opportunities by enabling them to transact globally as easily as they do locally.The RoleThis is a hybrid role working at least 3 days from our office...

Job Title: Compliance Risk Assessment and Internal Testing AnalystAbout the Role:We are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. The successful candidate will be responsible for implementing the company's Anti Money Laundering (AML) risk assessment framework, providing an...

At Sovos Compliance, we're dedicated to transforming tax compliance from a business requirement to a force for growth. As a global leader, we're revolutionising how businesses navigate the ever-changing regulatory landscape.Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster...

Unlock OpportunitiesAt Payoneer, we empower businesses to thrive in the global economy. We're looking for a highly motivated AML Risk Analyst to join our team.Key ResponsibilitiesPerform risk analyses and investigations using data and user behavior insights.Draw conclusions and communicate findings to support risk-related decisions.Work closely with other...

Role OverviewAdyen is a financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. As a Risk Management Specialist - AML/CTF, you will play a critical role in ensuring the integrity of our systems and processes.

We are PrimeVigilance, a specialized mid-size pharmacovigilance service provider established in 2008. Our team is dedicated to providing first-class support to our pharmaceutical and biotechnology partners, maintaining long-lasting relationships and becoming one of the global leaders in our field. Our Mission is to make a positive impact in patients' lives...

**About the Role**Ebury, a leading FinTech firm, offers innovative products for FX risk management, trade finance, and more. We're seeking a skilled Senior AML Specialist to join our Financial Crime Quality Assurance Team in Madrid.**Key Responsibilities:**Conduct periodic level 3 independent QA checks on new clients post-onboardingDetailed quality reviews...

Job Title: Chief Financial Officer - Southern EuropeArcelorMittal Construction is the leading global provider of steel building systems and solutions. The company is seeking a Chief Financial Officer for its Southern Europe region, based in Spain or Italy. The successful candidate will be responsible for developing and implementing finance strategies to...

About the Role: We are seeking an experienced Information Security and Compliance Specialist to join our team at Fever España. The successful candidate will play a key role in developing and executing the information security and cybersecurity compliance roadmap, focusing on maintaining key certifications such as ISO 27001, ENS, among others and driving the...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Zurich Australian Insurance Ltd. As a key member of our Group Audit team, you will play a critical role in managing our own risks and ensuring that our processes and controls are aligned with Group Policies and the Internal Control Integrated Framework (ICIF).Key...