Senior Compliance Officer for Anti-Money Laundering

Company Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...

About the RoleThis is a senior leadership position within American Express Services Europe Limited's Global Financial Crimes Compliance team. As an AML Governance Director, you will be responsible for developing and implementing the company's anti-money laundering strategy across EMEA.You will work closely with senior management to ensure that all business...

Role OverviewWe are seeking a seasoned professional to lead our regional anti-money laundering efforts. As the Vice President, EMEA and Spain Regional Money Laundering Officer, you will be responsible for identifying, investigating, and reporting suspicious activity, ensuring compliance with all applicable laws and regulations.

Company OverviewAmerican Express, a global financial services company, seeks an experienced Senior Anti-Money Laundering Financial Crime Analyst to join its Financial Intelligence Unit (FIU) in Madrid, Spain.The FIU is responsible for monitoring and investigating suspicious financial activity, working closely with Global Financial Crime Compliance partners...

You will play a critical role in leading the Anti-Money Laundering (AML) efforts for American Express in EMEA and Spain. This position requires an individual with strong compliance expertise and leadership skills to oversee AML operations, identify and mitigate risks, and ensure regulatory compliance.Company OverviewAmerican Express is a global financial...

About the Role:As a Senior Anti-Money Laundering Specialist at American Express, you will play a key role in ensuring the integrity of our business and protecting against financial crimes. Your expertise will be instrumental in preventing illicit activities such as money laundering and terrorist financing.Main Responsibilities:This role involves performing...

Head of Anti-Money Laundering (AML) PositionElevate your career in the fintech industry with this exciting opportunity as a Cryptocurrency Anti-Money Laundering Expert.Compensation: EUR 90,000 - 110,000 per annumLocation: Remote work available worldwideAbout the Role:Develop and maintain a comprehensive AML/CFT/CP compliance program aligned with...

Job SummaryCrypto is seeking a skilled Cryptocurrency Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Responsibilities:Carry out customer account reviews to determine whether a reasonable suspicion of money laundering/terrorist...

About MBCMay Business Consulting is an international consulting firm with a customer-centric approach, proactively engaging to maximize our added value. We have offices in Spain and the United Kingdom, working on international projects with financial institutions, fintech companies, and startups.Job OverviewThe selected person will participate in Know Your...

Company Overview:Adyen is a leading financial technology platform that provides payments, data, and financial products to customers worldwide. Our mission is to empower businesses to achieve their ambitions faster.About the Role:We are seeking an enthusiastic and self-motivated Financial Crime Investigator to join our AML (Anti Money Laundering) & Screening...

Company Overview">At Adyen, we're a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. We're driven by our mission to help businesses achieve their ambitions faster.We're looking for a skilled Financial Crime Analyst - Anti Money Laundering to join our team in Madrid....

About BinanceBinance is the global leader in blockchain innovation, dedicated to accelerating cryptocurrency adoption and increasing financial freedom. We are a dynamic company with a mission to revolutionize the world of finance.Job Description:We are seeking an experienced professional to join our team as an Anti-Money Laundering (AML) Specialist. In this...

Job OverviewAmerican Express is seeking an experienced Anti-Money Laundering Specialist to join our Financial Intelligence Unit in Madrid. As a key member of our team, you will play a critical role in mitigating risk to the American Express enterprise by researching and analyzing financial activity for suspicious patterns.About the RoleThis full-time...

Job DescriptionAs a Senior Vice President, you will lead the team responsible for managing American Express' anti-money laundering (AML) compliance in Spain. This includes ensuring that all Spanish legal entities adhere to local and international regulations.This role requires strong expertise in AML laws and regulations, as well as experience in leading...

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.

Unlock Your Potential in a Global CommunityAmerican Express is a leader in the payments industry, and we're seeking an AML Compliance Officer to join our team. As a key member of our compliance function, you'll play a vital role in ensuring that our business practices are aligned with regulatory requirements.About the RoleYou will be responsible for...

Company Overview:PAYONEER is the world's go-to partner for digital commerce, enabling any business to participate and flourish in the global economy. Our mission is to empower anyone, anywhere to succeed in the global market.Job Summary: We're seeking a highly motivated Data Analyst with expertise in Anti-Money Laundering (AML) to perform risk analyses,...

About the RoleWe are seeking a seasoned Regional Compliance Officer to join our team in Madrid, covering France, Spain, Portugal, Italy, Slovenia, Croatia, Serbia, Bosnia-Herzegovina, Macedonia, Montenegro, Romania, Bulgaria, and Morocco.The successful candidate will be responsible for implementing and improving our Scania Group Compliance Program, mapping...

About the OpportunityWe are seeking a dynamic Investigator to join our AFC Operations Department, ensuring compliance with relevant regulations and company policies related to Anti-Financial Crime.Role OverviewThis crucial role will support all Anti-Financial Crime tasks, including AML, terrorism financing, sanctions, KYC, and fraud. The successful candidate...

About Hamilton Court Fx Llp, the UK's largest privately owned foreign exchange specialist, located in London, Milan and Madrid. We enable businesses and financial institutions to manage currency risks globally.Salary:We offer a competitive salary of €55,000 - €65,000 per annum, depending on experience.Job Description:This challenging role involves...