AML Compliance Manager

Compliance Manager Role at KantoxWe are seeking an experienced Compliance Manager to join our team at Kantox, a leading fintech company. The successful candidate will play a key role in ensuring the company's compliance with regulatory requirements, particularly in the area of Anti-Money Laundering (AML).Key Responsibilities:Advise senior management on...

Subpoena Specialist, AML ComplianceWestern Union is seeking a skilled AML Compliance Specialist to join our team in Vilnius, Lithuania. As a Subpoena Specialist, you will play a key role in helping tackle money laundering and other financial crimes.Key Responsibilities:Conduct research for identifiers submitted for the completion of a subpoena/legal request.

About the RoleWe are seeking a highly skilled Senior Compliance Manager to join our Compliance team at Kantox. As a key member of our organization, you will play a crucial role in ensuring our business operations are in line with regulatory requirements, particularly in the area of Anti-Money Laundering (AML).Key ResponsibilitiesAdvise senior management on...

Mandarin Solutions is a service and technology provider supporting iGaming platforms.We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry. Our offerings are effectively deployed across European, African, and Latin American markets.Our goal has always been to discover optimal solutions across all...

At Kantox, we are seeking a Senior Compliance Manager to play a key role in our Compliance team. This position involves advising top management on business operations related to investment, risks, and policy development, with a focus on AML compliance.Your responsibilities will include:Providing guidance to senior management on business operations and...

About the Role: We are seeking an experienced AML/CFT Compliance Officer to join our team at Qonto. As a key member of our compliance team, you will be responsible for driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal control measures...

At Kantox Limited, we are seeking a Senior Compliance AML Specialist to play a crucial role in our Compliance team. Your key responsibilities will include advising top management on business operations relating to investment, risks, and policy development, ensuring compliance with MiFID and AML regulations.You will be responsible for achieving complete...

About the RoleWe are seeking a Senior Compliance Manager AML to join our Compliance team at Kantox, a leading fintech company. As a key member of our organization, you will play a crucial role in ensuring our business operations align with regulatory requirements.Main Responsibilities:Advise senior management on business operations, risks, and policy...

AML/CFT Officer (Spain)At 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.As an AML/CFT Officer (Spain), you will:Policy Enhancement: Monitor and enhance AML...

AML/CFT Compliance Officer - SpainQonto is seeking an experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will be responsible for driving our financial crime compliance initiatives while navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies,...

Our MissionWe want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. By harnessing technology and design. And by offering fair and transparent pricing.Our JourneyFounded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust,...

About the RoleWe are seeking an experienced Compliance Account Manager to join our team at Dlocal. As a Compliance Account Manager, you will be responsible for managing all compliance aspects of our relationship with customers.Key ResponsibilitiesPartner with internal teams to prioritize and maximize all our internal knowledge and resources to get the best...

Subpoena Specialist, AML ComplianceWe are seeking a highly skilled Subpoena Specialist, AML Compliance to join our team in Vilnius, Lithuania. As a key member of our FIU Subpoena Team, you will play a crucial role in helping to tackle money laundering and other financial crime.Key Responsibilities:Conduct research for identifiers submitted for the completion...

Role Overview:As a Subpoena Specialist, AML Compliance, you will play a critical role in helping Western Union tackle money laundering and other financial crimes. This position requires strong analytical and problem-solving skills, as well as fluency in English and German languages. Key Responsibilities:Conduct research for identifiers submitted for the...

Compliance Wise is seeking a highly motivated Compliance Manager to ensure the company adheres to all applicable laws, regulations, and ethical standards. This role involves developing, implementing, and managing policies and procedures to ensure compliance and minimize risks. The Compliance Manager works closely with various departments to foster a culture...

Our MissionWe strive to make day-to-day banking easier for SMEs and freelancers by providing an online business account that combines invoicing, bookkeeping, and spend management tools. Our innovative product, coupled with highly reactive 24/7 customer support and clear pricing, has made us the leader in our market.Our JourneyFounded by Alexandre and Steve...

Compliance Specialist Role OverviewWe are seeking a highly skilled and motivated Compliance Specialist to join our team in Vilnius, Lithuania. As a key member of our compliance team, you will play a vital role in ensuring that Western Union's agents implement effective Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies...

Key Responsibilities:As an AML/CFT Compliance Officer at Qonto, you will be responsible for driving our financial crime compliance initiatives in Spain. You will work closely with our Executive Management Team and Local Country MD to strengthen our AML framework, remove regulatory barriers, and redefine fintech compliance in Spain.Key...

At Qonto, we are dedicated to making day-to-day banking easier for SMEs and freelancers. As our AML/CFT Officer - Spain, you will play a key role in driving our financial crime compliance initiatives while navigating complex regulatory landscapes.We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50%...

At dLocal, we're on a mission to enable global brands to collect payments in 40 emerging markets. As a Compliance Account Manager, you'll play a crucial role in ensuring our merchants comply with all regulatory requirements.As a key member of our team, you'll partner with internal teams to prioritize and maximize our internal knowledge and resources to...