AML and Compliance Specialist

hace 3 semanas

Madrid, Madrid, España Mandarin Solutions A tiempo completo
About Mandarin Solutions

Mandarin Solutions is a leading service and technology provider supporting iGaming platforms. Our company is distinguished by its significant role in the marketing and IT development of the iGaming industry. We offer a range of services effectively deployed across European, African, and Latin American markets. Our goal is to discover optimal solutions across all aspects of our work. Our core working principles are fun, sophistication, and efficiency, evident in our comfortable office atmosphere. We are committed to recruiting the most talented and passionate individuals to join our team.

Job Description

We are seeking an ambitious AML and Compliance Manager to join our team for full-time employment in our office in Madrid. As an AML and Compliance Manager, you will be responsible for ensuring the company's compliance with anti-money laundering (AML) regulations and other relevant laws. Your primary duties will include:

Key Responsibilities
  • Develop, implement, and manage AML policies and procedures.
  • Monitor and analyze transactions to identify suspicious activities.
  • Conduct regular AML risk assessments and audits.
  • Ensure compliance with different licensing requirements and other relevant jurisdictions.
  • Liaise with regulatory bodies and handle licensing issues and disputes.
  • Maintain up-to-date knowledge of applicable laws and regulations.
  • Collaborate with the legal and payment departments to address compliance issues.
  • Ensure internal processes and activities align with compliance standards.
  • Assist in the development and implementation of compliance training programs for staff.
  • Prepare and submit regular compliance reports.
  • Report any compliance breaches or potential issues promptly.
Requirements
  • Bachelor's degree in Law (essential).
  • Excellent communication skills both in written and spoken English.
  • Excellent problem-solving skills and analytical thinking.
  • Exceptional time management and multi-tasking skills.
  • Ability to work under pressure and meet deadlines.
  • Excellent interpersonal and communication skills.
Preferred Qualifications
  • Excellent communication skills both in written and spoken Russian.
  • Work experience in the field of international structuring of international companies.
  • Experience working in the iGaming industry.
  • Consulting experience.

We offer a competitive salary and a range of benefits, including private health insurance and Tickets/Restaurant cards. We prioritize work-life balance and offer flexible working hours, 25 working days of paid vacation, and a comfortable office atmosphere. If you are a motivated and detail-oriented individual with a passion for compliance and AML, we encourage you to apply for this exciting opportunity.

  • AML and Compliance Specialist

    hace 4 semanas

    Madrid, Madrid, España Mandarin Solutions A tiempo completo

    {"h1": "AML and Compliance Manager at Mandarin Solutions", "p": "At Mandarin Solutions, we are seeking an ambitious AML and Compliance Manager to join our team in Madrid. As a key member of our Legal Department, you will be responsible for developing, implementing, and managing AML policies and procedures. You will also monitor and analyze transactions to...

  • AML and Compliance Specialist

    hace 2 semanas

    Madrid, Madrid, España Mandarin Solutions A tiempo completo

    About Mandarin SolutionsMandarin Solutions is a leading service and technology provider supporting iGaming platforms. Our company is distinguished by its significant role in the marketing and IT development of the iGaming industry. We offer a range of services effectively deployed across European, African, and Latin American markets. Our goal is to discover...

  • AML and Compliance Specialist

    hace 2 semanas

    Madrid, Madrid, España Mandarin Solutions A tiempo completo

    About Mandarin SolutionsMandarin Solutions is a leading service and technology provider supporting iGaming platforms. Our company is distinguished by its significant role in the marketing and IT development of the iGaming industry. We offer a range of services effectively deployed across European, African, and Latin American markets. Our goal is to discover...

  • AML and Compliance Specialist

    hace 3 semanas

    Madrid, Madrid, España Mandarin Solutions A tiempo completo

    About Mandarin SolutionsMandarin Solutions is a leading service and technology provider supporting iGaming platforms. Our company is distinguished by its significant role in the marketing and IT development of the iGaming industry. We offer a range of services effectively deployed across European, African, and Latin American markets. Our goal is to discover...

  • AML and Compliance Specialist

    hace 3 semanas

    Madrid, Madrid, España Mandarin Solutions A tiempo completo

    About Mandarin SolutionsMandarin Solutions is a leading service and technology provider supporting iGaming platforms. Our company is distinguished by its significant role in the marketing and IT development of the iGaming industry. We offer a range of services effectively deployed across European, African, and Latin American markets. Our goal is to discover...

  • AML/CFT Compliance Specialist

    hace 3 días

    Madrid, Madrid, España Qonto A tiempo completo

    AML/CFT Officer - SpainAt Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents.About the RoleWe're seeking an experienced AML/CFT Officer to drive our financial crime...

  • AML/CFT Compliance Specialist

    hace 3 días

    Madrid, Madrid, España Qonto A tiempo completo

    AML/CFT Officer - SpainAt Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents.About the RoleWe're seeking an experienced AML/CFT Officer to drive our financial crime...

  • AML Compliance Analyst

    hace 4 semanas

    Madrid, Madrid, España Empresa Reconocida A tiempo completo

    {"title": "AML Compliance Analyst", "content": "Lead the Way in AML ComplianceAt Empresa Reconocida, we're committed to providing the world's best customer experience every day. As an AML Compliance Analyst, you'll play a critical role in helping us achieve this goal by ensuring our GMS business operates in compliance with all relevant AML regulatory...

  • AML Compliance Analyst

    hace 4 semanas

    Madrid, Madrid, España Empresa Reconocida A tiempo completo

    {"title": "AML Compliance Analyst", "content": "Lead the Way in AML ComplianceAt Empresa Reconocida, we're committed to providing the world's best customer experience every day. As an AML Compliance Analyst, you'll play a critical role in helping us achieve this goal by ensuring our GMS business operates in compliance with all relevant AML regulatory...

  • AML and Compliance Manager

    hace 3 días

    Madrid, Madrid, España Mandarin Solutions A tiempo completo

    Mandarin Solutions: A Leader in iGamingWe are a service and technology provider supporting iGaming platforms, distinguished by our significant role in the marketing and IT development of the industry.Our offerings are effectively deployed across European, African, and Latin American markets, with a focus on discovering optimal solutions across all aspects of...

  • AML and Compliance Manager

    hace 3 días

    Madrid, Madrid, España Mandarin Solutions A tiempo completo

    Mandarin Solutions: A Leader in iGamingWe are a service and technology provider supporting iGaming platforms, distinguished by our significant role in the marketing and IT development of the industry.Our offerings are effectively deployed across European, African, and Latin American markets, with a focus on discovering optimal solutions across all aspects of...

  • Compliance Governance Specialist

    hace 3 días

    Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Job Title: Compliance Governance SpecialistAt Payoneer Inc., we're looking for a highly skilled Compliance Governance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly...

  • Compliance Governance Specialist

    hace 3 días

    Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Job Title: Compliance Governance SpecialistPayoneer Inc. is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance department, you will play a critical role in ensuring the company's Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and...

  • Compliance Governance Specialist

    hace 3 días

    Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Job Title: Compliance Governance SpecialistAt Payoneer Inc., we're looking for a highly skilled Compliance Governance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly...

  • Compliance Governance Specialist

    hace 3 días

    Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Job Title: Compliance Governance SpecialistPayoneer Inc. is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance department, you will play a critical role in ensuring the company's Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and...

  • AML/CFT Compliance Officer

    hace 3 días

    Madrid, Madrid, España Qonto A tiempo completo

    AML/CFT Compliance Officer - SpainAt Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal...

  • AML/CFT Compliance Officer

    hace 3 días

    Madrid, Madrid, España Qonto A tiempo completo

    AML/CFT Compliance Officer - SpainAt Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal...

  • AML/CTF Compliance Manager

    hace 2 días

    Madrid, Madrid, España AMEX A tiempo completo

    About the RoleWe are seeking a highly skilled AML/CTF Compliance Manager to join our team in Madrid. As a key member of our Business Enablement team, you will be responsible for managing the KYC/AML processes across our continental Europe operations.Key ResponsibilitiesCollaborate with the General Counsel Office, Compliance, MLRO Team, Regulatory Reporting,...

  • AML/CTF Compliance Manager

    hace 1 día

    Madrid, Madrid, España AMEX A tiempo completo

    About the RoleWe are seeking a highly skilled AML/CTF Compliance Manager to join our team in Madrid. As a key member of our Business Enablement team, you will be responsible for managing the KYC/AML processes across our continental Europe operations.Key ResponsibilitiesCollaborate with the General Counsel Office, Compliance, MLRO Team, Regulatory Reporting,...

  • Compliance Governance Specialist

    hace 3 días

    Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Join Payoneer's Team as a Compliance Governance SpecialistAt Payoneer, we're committed to empowering businesses to go beyond borders, limits, and expectations. As a Compliance Governance Specialist, you'll play a crucial role in ensuring our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly...