Transaction Compliance Specialist

Key Responsibilities:As a Transaction Compliance Specialist at Ria, you will be responsible for reviewing customer activity to ensure compliance with internal AML/ATF policies. This includes reviewing system-generated smart alerts, agent activity, and internal communications to identify potential compliance risks. You will also provide compliance training to...

Transaction Settlements SpecialistWe are a global full-service real estate brokerage utilizing a 3-D, fully immersive, cloud office environment, eXp Realty. As a Transaction Settlements Specialist, you will be responsible for managing the flow of documentation between agents, clients, and external parties involved in real estate transactions.Key...

**About ING**At ING, we are dedicated to providing our customers with simple and efficient payment services. As a Financial Transaction Specialist, you will play a crucial role in ensuring the smooth operation of our payment systems.**Your Role and Work Environment**We are seeking a talented and enthusiastic individual to join our Payment Operations Team....

Role DescriptionAs a Transaction Monitoring Manager at Entrepreneur First, you will play a vital role in safeguarding our organisation against financial losses due to fraud.Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial...

**Company Overview:** At ING, we are committed to providing a seamless payment experience for our customers. Our team of experts works tirelessly to ensure that our payment processes are efficient, secure, and compliant with the latest regulations.**Job Summary:** We are seeking a highly skilled Transaction Specialist to join our Paysystem Expert Unit Team...

Transaction Response and Outreach SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented individual to join our Transactions Team as a Transaction Response and Outreach Specialist. This role will play a critical part in facilitating renewable energy transactions between Buyers and Sellers.Key Responsibilities:Manage and organize targeted...

Protect Our Customers and Our ReputationAt American Express, we're committed to providing the world's best customer experience every day. As a Compliance Specialist, you'll play a critical role in ensuring that our customers are protected from financial crime and that our company remains compliant with all relevant regulations.Main Responsibilities:Conduct...

About Hamilton Court FXWe are the UK's largest privately owned foreign exchange specialist, with offices in London, Milan, and Madrid. Our mission is to enable businesses and financial institutions in the UK and Europe to manage currency risks associated with doing business globally.Our TeamWe are a growing team of professionals dedicated to delivering...

Galp Energia España Sau is seeking a highly skilled Regulatory Compliance Specialist to join its Energy Management Business Unit. As a key member of the team, you will play a crucial role in ensuring that all trading activities are conducted in strict compliance with European regulations, including MiFID II, EMIR, REMIT II, and other relevant...

About FeverUpWe are the leading global live-entertainment discovery tech platform with a mission to democratize access to culture and entertainment.Our proprietary technology inspires a global community of over 125M people through personalized and curated experiences in their local city, empowering entertainment and event creators to reach new audiences and...

About the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our Energy Management Business Unit. As a key member of our team, you will be responsible for ensuring that all trading activities are conducted in strict compliance with European regulations, including MiFID II, EMIR, REMIT II, and other relevant regulations.Your Key...

About the RoleThe Senior Transaction Finance Manager is a key position within our Loan Agency (Transaction Management) department, based in Madrid. This role will be responsible for monitoring and controlling periodic or one-off compliance by the borrower of all obligations and compulsory actions set forth in the financing agreements.Key ResponsibilitiesSet...

About this role:Galp is seeking a highly skilled Regulatory Compliance Specialist to join our Energy Management team. As a key member of our team, you will be responsible for ensuring that all trading activities are conducted in strict compliance with European regulations, including MiFID II, EMIR, REMIT II, and other relevant regulations.You will work...

Aqualia, an inclusive employer and a member of Mygwork, is seeking a Compliance Specialist to join their team. This role is part of the Compliance Directorate and will be responsible for coordinating the collection of KPIs and preparing compliance function reports.The ideal candidate will have a University Degree or Master's Degree and advanced knowledge of...

We're looking for a Compliance Specialist to join our growing Legal and Compliance function. Reporting to the Head of Compliance, you'll be at the forefront of ensuring we stay on track with our regulatory obligations while helping the business scale.As a key member of the team, your goal will be to ensure internal oversight aligns with FCA and other...

Mandarin Solutions is a service and technology provider supporting iGaming platforms. Our goal is to deliver optimal solutions across all aspects of our work, with a focus on fun, sophistication, and efficiency in our office atmosphere.As an AML Compliance Specialist, you will be responsible for developing, implementing, and managing AML policies and...

About the RoleThe Compliance Operations Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour.

At Bitfinex, we're seeking a highly skilled Compliance Risk Specialist to join our team. This role will play a critical part in implementing our Anti Money Laundering (AML) risk assessment framework, working closely with the Risk Assessment and Internal Testing Manager.The ideal candidate will have a strong understanding of internal controls, risk...

Job OverviewAmerican Express is a global leader in the financial services industry, and we are seeking a highly skilled AML Compliance Specialist to join our team in Madrid.About the RoleThis role will be responsible for ensuring compliance with anti-money laundering regulations and guidelines in Spain. The ideal candidate will have strong analytical skills,...

About American Express At American Express, we're dedicated to helping our customers progress in incredible ways. With the right backing, people and businesses can unlock their full potential. Our global community of colleagues is committed to delivering exceptional customer experiences every day.A Career with Meaningful Impact As a Financial Crime...