AML Operations Specialist for Anti-Financial Crime Prevention

Financial Crime Prevention SpecialistWe are seeking a highly skilled and analytical Financial Crime Prevention Specialist to join our team in Vilnius, Lithuania. In this role, you will play a key part in helping us tackle money laundering and other financial crimes.About the RoleIn this position, you will be responsible for conducting research on identifiers...

About the RoleFlutter Entertainment Plc seeks a highly skilled Senior Anti-Financial Crime Specialist to join our Business Integrity Department. This role is a hybrid opportunity, combining working from home with collaborating in our modern offices.Job OverviewThis position requires expertise in monitoring and ensuring compliance with anti-money laundering...

About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team in London, Leeds, or Isle of Man. This is an exciting opportunity for a motivated individual with excellent language skills and knowledge of anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations.

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%...

Job DescriptionThe Zurich Insurance Company is seeking a highly skilled Operations Director to lead our Financial Crime Prevention team.This is an exciting opportunity for a seasoned professional to join our organization and drive our efforts in detecting, preventing, and disrupting financial crime.About the Role:Manage a team of high-performing...

Overview">We are seeking a highly skilled and experienced professional to join our Business Integrity Department as an Acquisition Financial Crime Lead, responsible for managing the Financial Crime function in relation to our international divisions.">Job Description">The successful candidate will be responsible for:">">Monitoring jurisdictional AML/CFT...

**Overview of the Role:**  As a key member of our Business Integrity Department, you will collaborate closely with Financial Crime Analysts to receive, review, and report Suspicious Activity. Your expert guidance will be invaluable in ensuring compliance with jurisdictional AML/CFT Legislation, Rules, and Regulatory guidance for our International...

At Flutter Entertainment Plc, we are seeking a skilled Financial Crime Specialist with expertise in the French language to join our team. This role is based in London and involves working with our Financial Crime Analysts to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.The estimated salary for...

Western Union powers your pursuit.We are seeking a skilled Subpoena Specialist, AML Compliance to join our Financial Intelligence Unit (FIU) team in Vilnius, Lithuania. As a Subpoena Specialist, you will play a critical role in helping us tackle money laundering and other financial crime.About the Role:Conduct research for identifiers submitted for the...

Join Our Team as a Financial Crime AnalystWe are seeking a skilled Financial Crime Analyst to support our efforts in combating financial crime and ensuring regulatory compliance.About the Role:Analyze alerts and conduct due diligence to identify potential financial crimes.Evaluate and mitigate AML/CFT and financial risks through informed...

About the RoleWe are seeking a highly experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will play a crucial role in driving our financial crime compliance initiatives while navigating complex regulatory landscapes.Reporting directly to Alexandre Dressayre, our Head of Financial...

**About Us**Bitpanda GmbH, a leading European FinTech company founded in 2014 in Vienna, Austria, empowers individuals to build their financial freedom. With a user-friendly platform, our team enables customers to invest in cryptocurrencies, crypto indices, stocks, precious metals, and commodities with any budget, 24/7.We operate across Europe, serving over...

Overview of the RoleThis is a dynamic position within the Business Integrity Department where you will work closely with Financial Crime Analysts in receiving, reviewing, and reporting suspicious activities. As a Senior Financial Crime Specialist and French Compliance Officer, you will be responsible for ensuring ongoing compliance with international AML/CFT...

A comprehensive overview of the role can be found in our Company Overview section below. As a key member of the Business Integrity Department, you will work closely with and provide expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity.The ideal candidate will hold DMLRO responsibilities on assigned...

At Qonto, our mission is to revolutionize day-to-day banking for small businesses and freelancers by providing a comprehensive online business account with integrated invoicing, bookkeeping, and spend management tools.We're committed to fostering a welcoming environment where everyone can thrive. Our team of 1,600+ Qontoers has rapidly gained trust, serving...

About QontoWe are a leading online business account provider for SMEs and freelancers. Our innovative product, combined with invoicing, bookkeeping, and spend management tools, has made us a leader in our market.Our JourneyFounded by Alexandre and Steve in 2017, we have rapidly gained trust, serving over 500,000 customers. Our team of 1,600+ Qontoers has...

Exciting Career Opportunity in Financial Crime AnalysisWe are seeking an experienced AML/CFT Specialist to join our team in Barcelona, Spain.About the Role:Analyze high-priority alerts within defined timeframes and according to regulatory requirements and client-defined procedures.Conduct thorough due diligence and gather required supporting documentation to...

Company Overview: Qonto is a leading online business account provider, serving over 500,000 customers across 8 European countries. Our innovative product, combined with invoicing, bookkeeping, and spend management tools, has made us the market leader.About the RoleWe are seeking an experienced Head of Anti-Money Laundering (AML) to lead our AML operations...

About the RoleAt Adyen, we're building a team of innovative and experienced professionals to help us stay ahead in the fight against financial crime. We're seeking an accomplished leader to join our AML & Screening Investigations Team as a Team Lead in Madrid.Company OverviewWe provide payments, data, and financial products in a single solution for customers...

Excel in Your Career as a Senior Anti-Money Laundering SpecialistWe are seeking an experienced AML/CFT Lead to join our team in Barcelona, Spain. As a leader in our anti-money laundering and countering the financing of terrorism (AML/CFT) department, you will play a crucial role in ensuring the integrity of our financial services.About the RoleIn this...