AML Investigations Lead

About AdyenAt Adyen, we engineer payment solutions for ambitious businesses. Our teams tackle unique technical challenges and deliver innovative, ethical solutions to help businesses grow faster.Job SummaryThis is an opportunity to lead a team of skilled AML investigators, focusing on performing in-depth case investigations and driving results through...

As a key member of our team, you will lead the charge in identifying and mitigating financial crime risks across our global customer base. With your expertise in AML investigations, you will guide a team of skilled specialists to conduct in-depth case analyses, review transaction details, and recommend filing Suspicious Activity Reports (SARs).The ideal...

Job Summary:The Investigations Lead - EMEA will be responsible for managing a team of investigators and coordinating large-scale investigations across the region.Key Responsibilities:Develop and implement investigation strategies, leveraging expertise from across the organization.Lead a team of investigators, providing guidance, support, and coaching as...

Are you a seasoned leader with a passion for fighting financial crime? We are seeking an experienced AML investigations lead to join our team in Madrid, Spain. As a key member of our team, you will lead the charge in identifying and mitigating financial crime risks across our global customer base.Your primary responsibility will be to lead a team of skilled...

AML Compliance Team Lead in MadridThis is Adyen, a financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help...

Job DescriptionThe role of an AML Risk Investigator at buscojobs España involves performing risk analyses and investigations to identify potential financial crimes. As a key member of the risk management team, you will draw conclusions based on data and user behavior, communicate findings, and make risk-related decisions.This position requires a highly...

About the JobWe are seeking an experienced AML Risk Investigator to join our team at buscojobs España. As a key member of our risk management department, you will be responsible for performing risk analyses and investigations to identify potential financial crimes.This is an excellent opportunity for a highly motivated individual with experience in...

About the RoleWe are seeking a highly skilled AML Investigator to join our team in Madrid, Spain. As an AML Investigator, you will play a critical role in mitigating risk to the American Express enterprise by conducting thorough investigations into potential money laundering activity.Key Responsibilities:Conduct time-sensitive and meticulous investigations...

Company OverviewAt Adyen, we are driven by a passion for innovation and a commitment to making payments faster, cheaper, and more secure. As a leader in the fintech industry, we have the privilege of working with some of the world's most successful companies, including Meta, Uber, and Microsoft.Job DescriptionWe are seeking an experienced AML & Screening...

At Adyen, we are building a world-class team of AML investigations experts to help us stay ahead of financial crime risks. As a key member of our team, you will lead the charge in identifying and mitigating these risks across our global customer base.You will be responsible for leading a team of skilled specialists to conduct in-depth case analyses, review...

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...

Amex Regional AML Compliance LeaderAt American Express, we value your skills and experience in anti-money laundering compliance. As a Regional AML Compliance Leader, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) program across Spain and EMEA regions.Key Responsibilities:Lead the development and...

**Company Overview**American Express Services Europe Limited is a global and diverse community of colleagues with an unwavering commitment to backing our customers, communities, and each other. We help our team members create a career journey that's unique and meaningful to them with benefits, programs, and flexibility that support them personally and...

Job SummaryWe are seeking a highly skilled Customer Payment Investigations Specialist to join our AML and KYC Operations department. As a key member of the team, you will play a critical role in supporting the investigation and outcomes of our Regulatory Assurance Compliance Program.About the RoleThis position will sit within the Customer Payments...

Are you a seasoned compliance professional looking to lead the charge in Anti-Money Laundering efforts? We're seeking a Senior AML Compliance Officer to join our team in Spain.About the RoleThis is an exciting opportunity to oversee and implement comprehensive Anti-Money Laundering (AML) strategies for American Express entities in Spain. As a Senior AML...

Company Overview: At American Express, we empower our colleagues to make a meaningful impact and drive success. We value diversity, equity, and inclusion, and strive to create an environment where everyone feels seen, heard, and valued.">Job Summary: We are seeking an experienced AML Compliance Manager to lead the KYC/AML processes in our Business Enablement...

About UsCrypto is a pioneering fintech company dedicated to revolutionizing the financial landscape through innovative solutions. As a leader in the virtual financial assets sector, we strive to maintain the highest standards of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.Job DescriptionWe are seeking an exceptional...

About the RoleYou will lead the AML/KYC processes in Business Enablement activities across GMNS continental Europe operations within American Express Payments Europe, S.L. This role will manage a variety of compliance AML related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with...

Job DescriptionControl Risks, a leading global risk consultancy, is expanding its Madrid office. We seek an experienced Senior Consultant to join our Investigations & Forensic Accounting team.About the RoleThis challenging position requires a professional with strong technical expertise in investigations, commercial acumen, and relationship-building skills....

About Tether Operations LimitedWe are a pioneering company in the digital finance space, empowering businesses to integrate reserve-backed tokens across blockchains. Our innovative solutions enable seamless transactions, secure and globally, at a fraction of the cost.Job DescriptionWe are seeking an experienced Head of Anti-Money Laundering (AML) to lead our...