AML and Compliance Specialist

hace 1 semana

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 core values are fun, sophistication, and efficiency, evident in our comfortable office atmosphere. We are committed to recruiting talented and passionate individuals to join our team.

Job Summary

We are seeking an ambitious AML and Compliance Manager to join our team for full-time employment in our Madrid office. 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 identify suspicious activities, conduct regular AML risk assessments and audits, and ensure compliance with different licensing requirements and other relevant jurisdictions.

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 Skills
  • 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.
What We Offer

We offer a competitive salary and constant encouragement for your efforts and contribution. We also provide private health insurance and Tickets/Restaurant cards. Our company values work-life balance and offers flexible schedule, hybrid work, and 25 working days of paid vacation. We like to celebrate special days and have fun at our corporate events, and team-building activities, and we have special vouchers for our people's birthdays so you can enjoy your special day.

  • AML and Compliance Specialist

    hace 1 semana

    Madrid, Madrid, España Mandarin Solutions A tiempo completo

    Mandarin Solutions is a leading service and technology provider in the iGaming industry, supporting platforms across Europe, Africa, and Latin America.We are a dynamic IT firm with a significant role in marketing and IT development, seeking an ambitious AML and Compliance Manager to join our team in Madrid.The successful candidate will be responsible...

  • AML and Compliance Specialist

    hace 1 mes

    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 and Compliance Specialist

    hace 1 semana

    Madrid, Madrid, España Mandarin Solutions A tiempo completo

    About the RoleMandarin Solutions is a leading 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 goal is to discover optimal solutions across all aspects of our work. Our core working principles are fun, sophistication, and...

  • AML/CFT Compliance Specialist

    hace 2 semanas

    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 2 semanas

    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...

  • KYC/AML Compliance Specialist

    hace 4 días

    Madrid, Madrid, España Infotree Global Solutions A tiempo completo

    We are seeking a highly skilled Analyst to join our team at Infotree Global Solutions, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you have a strong background in regulatory compliance and risk management, this role is for you.Key Responsibilities:Perform AML checks, ensuring adherence to regulations and internal...

  • KYC/AML Compliance Specialist

    hace 7 días

    Madrid, Madrid, España Infotree Global Solutions A tiempo completo

    We are seeking a highly skilled Analyst to join our team at Infotree Global Solutions, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The ideal candidate will be driven to ensure regulatory compliance and reduce risk.Key Responsibilities:Perform AML checks, ensuring adherence to regulations and internal policies.Respond...

  • AML and Compliance Manager

    hace 2 semanas

    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 2 semanas

    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 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, effectively deployed across European, African, and Latin American markets.We are committed to recruiting talented and passionate...

  • AML and Compliance Manager

    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, effectively deployed across European, African, and Latin American markets.We are committed to recruiting talented and passionate...

  • Compliance Governance Specialist

    hace 2 semanas

    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 2 semanas

    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 2 semanas

    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 2 semanas

    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...

  • AML/CFT Compliance Officer

    hace 2 semanas

    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 2 semanas

    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...

  • Senior AML Compliance Manager

    hace 10 horas

    Madrid, Madrid, España American Express A tiempo completo

    About the RoleAs a key member of the Business Enablement team at American Express, you will play a critical role in managing the KYC/AML processes across GMNS continental Europe operations. Reporting directly to the Director of Business Enablement and Legal Entity Governance, you will be responsible for owning and driving KYC and AML initiatives within the...