Senior Anti-Money Laundering Operations Manager

Role OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team in Vilnius, Lithuania. This role will play a critical part in helping us prevent money laundering and other criminal activities.ResponsibilitiesPerform AML/CTF/Anti-Fraud Compliance program reviews of prospect and/or existing Agents of Western Union and its...

**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...

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...

Job Description:In this role, you will lead a team of researchers and analysts to develop and maintain content related to Politically Exposed Persons (PEPs) for Dow Jones Risk & Compliance. As Senior PEP Content Manager, you will be based in Barcelona, Spain.About the Role:We are seeking an experienced leader to join our team as Senior PEP Content Manager....

Job Title: Senior Research Editor for Politically Exposed PersonsJob Description:At Dow Jones, we deliver data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations. As a Senior Research Editor for Politically Exposed Persons, you will join a team of multilingual experts...

About Dow Jones Risk & ComplianceWe are a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.Job OverviewThis is a unique opportunity to join our team of multilingual experts in...

About Us: Revolut is on a mission to deliver more from money. Our products help our 45+ million customers get more visibility, control, and freedom every day.

Company Overview: Dow Jones is a global provider of third-party risk management and regulatory compliance solutions. Our mission is to deliver data, research tools, and services that help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations while mitigating third-party risk.About the Role: As a Senior Africa...

Job Title: Senior Risk Management Lead - PEP Team">About Us:Dow Jones is a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.">Role Overview:We are seeking a Senior Risk Management...

About the Role\Dow Jones is a leading provider of third-party risk management and regulatory compliance solutions. As a Senior Risk and Compliance Manager for Politically Exposed Individuals, you will lead a team of experts who research and update details on senior political figures from specific countries. You will report to the Director, Politically...

**About the Company**Dow Jones Risk & Compliance is a global leader in third-party risk management and regulatory compliance solutions, providing data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.We are seeking an experienced Research Editor to join our team of...

About the RoleDow Jones Risk & Compliance is a leading provider of third-party risk management and regulatory compliance solutions globally. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, mitigating third-party risk effectively.You will join a team of...

About Us: Dow Jones is a leading global provider of third-party risk management and regulatory compliance solutions. We empower our clients to meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, mitigating third-party risk with our data-driven insights.

About the RoleDow Jones Risk Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools, and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations and mitigate third-party risk.You will join a team of multilingual...

Join Dow Jones & Company, Inc. in Barcelona, Spain, as we seek an experienced Lead Researcher and Team Manager to lead our Special Interest Persons (SIP) team. This is a dynamic opportunity for a seasoned professional researcher with strong leadership skills.About the RoleDow Jones Risk & Compliance is a leading global provider of third-party risk management...

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 RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, and economic sanctions regulations, mitigating third-party risk.You will join a team of multilingual experts who research, record, and...

About the RoleWe are seeking an experienced Content Editor to join our team at Dow Jones Risk & Compliance. The successful candidate will be responsible for researching and recording details on senior political figures from specific countries for the Politically Exposed Persons (PEP) content set.Dow Jones Risk & Compliance is a global provider of third-party...

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.

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...