Senior Vice President, EMEA Anti-Money Laundering Officer

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 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...

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...

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...

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...

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">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....

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...

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...

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...

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 PayoneerPayoneer is a global leader in digital commerce, empowering businesses to participate and flourish in the new economy. Our mission is to provide borderless payments and boundless growth opportunities for entrepreneurs and leading brands alike.Job SummaryWe are seeking a highly motivated Senior AML Risk Analyst to perform risk analyses and...

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...

At American Express, we strive to provide the world's best customer experience every day. We are committed to upholding our promise with utmost integrity and in an environment where everyone feels like they belong.We have a unique opportunity for a skilled Financial Intelligence Specialist to join our team in Madrid, Spain. In this role, you will play a...

Role OverviewWe are seeking an experienced AML professional to join our team as a Regional AML Compliance Leader. In this role, you will be responsible for leading the development and implementation of American Express' anti-money laundering strategy across EMEA.You will work closely with senior management to ensure that all business units comply with...

At American Express, we're committed to delivering exceptional customer experiences every day. As a Risk Management Specialist in our Financial Intelligence Unit (FIU), you'll play a critical role in ensuring the company's compliance with all applicable local and international laws and regulations.About the RoleWe're seeking an experienced professional to...

Company OverviewAmerican Express is a global leader in the financial services industry, providing innovative payment solutions to customers worldwide. As a company that values integrity, diversity, and customer satisfaction, we strive to create an inclusive work environment where every colleague feels valued and empowered to succeed.SalaryThe estimated...