Compliance Onboarding Professional

About UsAt Promote Project, we are committed to delivering exceptional onboarding experiences for our Corporate and Retirement clients.Role OverviewWe are seeking a skilled servant leader with excellent customer service skills to join our team. As an Onboarding Specialist, your primary responsibility will be to help individuals, corporates, and trusts become...

Job SummaryWe are seeking a skilled Regulatory Compliance Professional to join our team at Infotree Global Solutions. This role is responsible for executing the firm's Anti-Money Laundering (AML), anti-bribery, and sanctions compliance programs.

Join Ebury's Team as a Senior Onboarding SpecialistEbury is a leading FinTech firm that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.As a Senior Onboarding Specialist, you will be responsible for safeguarding Ebury, our existing clients, and prospective client...

Key Responsibilities:Conduct thorough due diligence to ensure regulatory compliance in the financial sector.Develop expertise in regulatory policies and procedures to support client onboarding and relationship management.Implement process improvements and support regulatory updates to maintain high standards for client service.Handle client queries and...

Job SummaryWe are seeking a skilled Onboarding Expert to join our team at Ebury. As a Senior Anti-Money Laundering Specialist, you will be responsible for safeguarding the company and its clients from financial crime risk.About EburyEbury is a leading FinTech firm that provides a range of products including FX risk management, trade finance, currency...

Job SummaryWe are seeking a highly experienced Senior Compliance Professional to lead our Payment Services team in Spain. As a key member of our European Continental compliance team, you will be responsible for managing a variety of compliance-related matters and overseeing the implementation of Enterprise and business policies and procedures to achieve...

We are seeking a highly skilled AML Compliance Specialist to join our team at Infotree Global Solutions. The successful candidate will play a crucial role in ensuring the company’s compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.Key ResponsibilitiesPerform thorough AML checks to ensure adherence to regulations and...

OverviewWe are seeking a highly skilled Senior Data Privacy and Compliance Professional to join our team at AXA Group Operations. This is an exciting opportunity for a talented individual to take on a key role in shaping the future of data governance and compliance within our organization.About the RoleThis is a senior-level position responsible for...

About the Role:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team in Madrid, Spain. As a key member of our Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients.Key Responsibilities:Quality...

About Us: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. Our innovative approach is engineered to meet the evolving needs of ambitious businesses. Job Summary: We're looking for a talented Global Merchant Onboarding...

Goglobal Local/Regional Subject Matter ExpertAbout the Role:The Goglobal team is seeking an experienced Local/Regional Subject Matter Expert to join our Global Business Services (GBS) team. This role will play a critical part in providing in-depth technical expertise, ensuring compliance with local regulations, and maintaining high-quality standards in...

About the RoleRevolut is seeking a skilled Financial Crime Compliance Manager to join our Group's FinCrime Compliance team. This role is critical to ensuring our products and processes meet global AML/CTF regulatory requirements and translate into the best customer outcomes.Key ResponsibilitiesSupport the Global Head of FinCrime Compliance in providing...

We are seeking a highly skilled Technical Lead to join our team at Link Compliance. The successful candidate will be responsible for leading the development and implementation of complex Oracle database solutions.The ideal candidate will have a minimum of 4 years of professional experience in the IT industry, with a strong background in Oracle PL/SQL...

Descripción del PuestoEn Gescobro Collection Services estamos buscando a un profesional con experiencia en la organización de documentación y la prevención de blanqueo de capitales para unirse a nuestro equipo de Compliance.Funciones del PuestoOrganizar y revisar la documentación obtenida en las carpetas correspondientes.Cumplimentar la ficha interna de...

Job DescriptionWe are seeking a skilled Operational Onboarding Specialist to join our team in Madrid. This role is perfect for someone who is passionate about onboarding and has excellent communication skills.About the RoleThis is an entry-level position where you will be responsible for performing KYC checks, collecting and verifying relevant documentation,...

About Ferrovial:Ferrovial is a leading infrastructure operator committed to developing sustainable solutions. With operations in over 15 countries and a workforce of over 24,000 professionals worldwide, we strive to make a positive impact on the communities we serve.Our Commitment to Excellence:We are dedicated to excellence in all aspects of our business,...

This is Adyen, a financial technology platform providing payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. As an ambitious company, we empower our teams with opportunities for growth and success. Our innovative solutions enhance the onboarding experience for merchants and drive business expansion.The role of Junior KYC...

Job OverviewAt Infotree Global Solutions, we are seeking an experienced KYC/AML Analyst to join our team. This role is responsible for ensuring the highest level of compliance with regulatory requirements and maintaining a robust risk management framework.About the RoleThe ideal candidate will have a strong background in KYC/AML compliance, with excellent...

Compliance ManagerAt Monex Europe Limited, we are seeking a highly skilled Compliance Manager to join our team. The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of ensuring organizations operate within legal boundaries.Key Responsibilities:Work closely with the Head of Compliance to ensure the...

About Ferrovial:Ferrovial is a leading infrastructure operator committed to developing sustainable solutions. With operations in over 15 countries and a workforce of over 24,000 professionals, we strive to make a positive impact on the communities we serve.Our Commitment to Excellence:We are dedicated to excellence in all aspects of our business, from our...