Cryptocurrency Anti-Money Laundering Specialist

OverviewQonto, a leading online business account provider for SMEs and freelancers, seeks an experienced Anti-Money Laundering (AML) expert to join its team. Our innovative product, combined with 24/7 customer support and clear pricing, has earned us the top spot in our market.SalaryWe offer a competitive salary package, estimated at €120,000 per year,...

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 QontoWe are a leading online business account provider for SMEs and freelancers. Our innovative product, combined with invoicing, bookkeeping, and spend management tools, has made us a leader in our market.Our JourneyFounded by Alexandre and Steve in 2017, we have rapidly gained trust, serving over 500,000 customers. Our team of 1,600+ Qontoers has...

About Us: Revolut is on a mission to deliver more from money. Our products help our 45+ million customers get more visibility, control, and freedom every day.

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.

About Dow Jones: Dow Jones is a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations while mitigating third-party risk.Role Overview:A Data Analyst Risk Compliance Specialist will...

About Us: Dow Jones is a leading global provider of third-party risk management and regulatory compliance solutions. We empower our clients to meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, mitigating third-party risk with our data-driven insights.

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...

**About Us**We are Bitfinex, a leading digital asset trading platform. Our mission is to create a free and accessible global digital economy by disrupting the current financial services industry.**The Role**We are seeking a highly motivated and experienced Cryptocurrency Risk Specialist to join our team. As a key member of our risk management department, you...

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...

About the RoleDow Jones Risk Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools, and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations and mitigate third-party risk.You will join a team of multilingual...

About the RoleAt Dow Jones Risk & Compliance, we deliver data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.We are seeking an experienced professional to lead our team of multilingual experts researching and updating details on senior political figures from specific...

About Dow Jones Risk & ComplianceDow Jones Risk & Compliance is a leading provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, and anti-corruption regulations.We're seeking a skilled Global Risk Research Specialist to join our team in...

About UsDow Jones & Company, Inc. is a global provider of third-party risk management and regulatory compliance solutions.Job Title: Sanctions SpecialistLocation: Barcelona, SpainSalary: €60,000 - €80,000 per yearAbout the RoleWe are seeking a highly skilled Sanctions Specialist to lead and develop a team of multilingual experts who research, record, and...

Job Title: Senior Risk Management Lead - PEP Team">About Us:Dow Jones is a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.">Role Overview:We are seeking a Senior Risk Management...

De acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo (TF), Deutsche Bank está obligada a realizar tareas de chequeo de la información y de las actividades de sus clientes tanto de los existentes como de los potenciales. Estos controles y revisiones deben realizarse con sujeción a las normativas...

Job Description: We are seeking an experienced Lead Researcher to join our team at Dow Jones & Company, Inc. in Barcelona, Spain. About the Role:Dow Jones Risk & Compliance is a global leader in third-party risk management and regulatory compliance solutions. Our innovative data and research tools help clients navigate complex anti-money laundering,...

About the RoleAt Dow Jones & Company, Inc., we deliver cutting-edge data and research tools to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations. We're seeking a seasoned professional to lead our Special Interest Persons (SIP) team in Barcelona.You will oversee a team of experts who research, record,...

Company Overview: Dow Jones is a global provider of third-party risk management and regulatory compliance solutions. Our mission is to deliver data, research tools, and services that help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations while mitigating third-party risk.About the Role: As a Senior Africa...

About AmazonAmazon Ireland Support Services Limited is a leading company in the industry, committed to excellence and innovation. We are passionate about providing top-notch services to our customers.About the RoleWe are seeking a highly skilled German-speaking Compliance Quality Control Specialist to join our Registration and Compliance team. As a member of...