International AML Expert

About UsFlutter Entertainment Plc is a leading international gaming company with a presence in multiple jurisdictions. We are seeking an experienced International Financial Crime Expert and French Money Laundering Reporting Officer (MLRO) to join our team.Job SummaryWe offer a highly competitive salary of £65,000 - £80,000 per annum, depending on...

**Job Overview**We are seeking a highly skilled Senior AML Compliance Expert to join our team at Flutter Entertainment Plc in London, Leeds and Isle of Man. As a key member of the Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.**Role...

OverviewThe Financial Crime Manager will work with the Business Integrity Department to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. This role involves monitoring jurisdictional legislation, rules, and regulatory guidance to maintain the International Divisions' AML/CFT control framework and...

Location: London, Leeds and Isle of ManAbout the Role:We are seeking an experienced AML/CFT Compliance Specialist to join our team as a French MLRO. As part of this role, you will work closely with our Financial Crime Analysts to ensure compliance with international AML/CFT regulations.Responsibilities:Monitor jurisdictional AML/CFT legislation, rules, and...

Overview of the Role:    As a key member of the Business Integrity Department, you will work closely with Financial Crime Analysts to ensure compliance with Suspicious Activity reporting regulations. You will be responsible for managing DMLRO responsibilities across assigned licences and MLRO responsibilities for the French licence. Fluency in written...

Company Overview">At Flutter Entertainment Plc, we are committed to creating a dynamic environment where our professionals can thrive. Our Business Integrity Department is dedicated to ensuring the highest standards of compliance and integrity in our operations.">Salary">We offer a highly competitive salary package that reflects the importance of this role....

About the Role: As a Financial Crime Specialist, you will be responsible for ensuring the ongoing compliance of our International Divisions' Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) control framework and procedures. This role follows a hybrid approach to working, allowing you to combine working from home with working in our...

Unlock your potential in a dynamic and innovative environment at Protime, proud member of the SD Worx group. As an International Business Development Expert, you will be based in our Malaga office and serve as the primary point of contact for our international customers in the DACH region.We are seeking a highly skilled and motivated professional to join our...

Company OverviewEbury is a leading FinTech firm, recognised as one of the top 15 European Fintechs to work for by AltFi. With a presence in over 25 countries and more than 1700 staff, we offer a range of innovative products including FX risk management, trade finance, currency accounts, international payments and API integration.Salary & BenefitsWe are...

About the RoleAs a Financial Crime Risk Manager with expertise in French, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures. You will be responsible for monitoring jurisdictional AML/CFT legislation, rules, and regulatory guidance to ensure seamless adherence to...

About the RoleWe are seeking a highly skilled Financial Crime Manager to join our Business Integrity Department in London, Leeds, and Isle of Man. This is an exciting opportunity for a seasoned professional with expertise in anti-money laundering (AML) and combating the financing of terrorism (CFT).Key ResponsibilitiesMonitor and interpret jurisdictional...

Senior System EngineerWe are seeking an experienced Cloud Infrastructure Expert to lead the design, implementation, and management of our hybrid cloud infrastructure. The ideal candidate will have a strong background in Microsoft technologies and expertise in implementing and managing IaaS, SaaS, PaaS solutions such as Azure Entra ID, Intune, Defender,...

Company Overview: As a leading international gaming and entertainment company, Flutter Entertainment Plc operates in a highly regulated environment. Our Business Integrity Department is responsible for ensuring compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations across our divisions.Job Summary: We are...

Company Overview:S SpainEasy is a rapidly expanding real estate agency catering to English-speaking clients in Spain. Our approach sets us apart from traditional agencies by providing personalized assistance in administrative procedures, ensuring a seamless buying experience.Salary and Benefits:We offer a full-time permanent contract with a fixed salary and...

We are seeking a highly skilled and experienced Expert Cloud Architect and Engineer to join our IT Delivery team at TCR International in Belgium. This role focuses on designing, implementing, and managing hybrid cloud technologies with a strong background in Microsoft technologies.Key Responsibilities:1. Implementation and Management: Collaborate with...

Are you a talented professional looking to take your career to the next level? Protime, a proud member of the SD Worx group, is seeking an International Consultant to join our team in Malaga. As an International Consultant, you will be the primary point of contact for our international customers in the DACH region, providing expert support and guidance on...

Job Overview:To support Sd Worx' international growth ambitions, we are expanding our sales team and looking for a driven Sales Development Representative. This role offers an excellent opportunity to contribute to the growth and success story of our international business within Sd Worx.As a Sales Development Representative, you will be responsible for...

Ebury, a leading FinTech firm, is seeking a highly skilled Senior Software Developer to join our dynamic Money Flows Engineering team in Madrid.The successful candidate will be entrusted with the development and optimization of our multi-currency account systems, incoming funds, and outgoing payment processes. As part of our diverse team spread across South...

Blu Selection bietet die Chance, deine Karriere als Kundenservice-Expert zu starten und gleichzeitig in internationale Projekte einzusteigen. Als Customer Experience Specialist wirst du Teil eines renommierten Teams weltweiter Marken unterstützen.Beschreibung deiner Aufgaben: Unterstützung der Kunden: Sie erwartest von dir eine erstklassige Service-Lösung...

Company OverviewFlutter Entertainment Plc is a leading international gaming and sports betting company with a strong commitment to responsible gaming and business integrity.SalaryThe estimated annual salary for this role is £80,000 - £110,000, depending on experience.Job DescriptionThis role follows a hybrid approach to working, allowing you to combine...