AML/CFT Compliance Specialist

AML/CFT Officer (Spain)At 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.As an AML/CFT Officer (Spain), you will:Policy Enhancement: Monitor and enhance AML...

About the Role: We are seeking an experienced AML/CFT Compliance Officer to join our team at Qonto. As a key member of our compliance team, you will be responsible for driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal control measures...

AML/CFT Compliance Officer - SpainQonto is seeking an experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will be responsible for driving our financial crime compliance initiatives while navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies,...

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...

Our MissionWe strive to make day-to-day banking easier for SMEs and freelancers by providing an online business account that combines invoicing, bookkeeping, and spend management tools. Our innovative product, coupled with highly reactive 24/7 customer support and clear pricing, has made us the leader in our market.Our JourneyFounded by Alexandre and Steve...

Our MissionWe want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. By harnessing technology and design. And by offering fair and transparent pricing.Our JourneyFounded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust,...

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...

Key Responsibilities:As an AML/CFT Compliance Officer at Qonto, you will be responsible for driving our financial crime compliance initiatives in Spain. You will work closely with our Executive Management Team and Local Country MD to strengthen our AML framework, remove regulatory barriers, and redefine fintech compliance in Spain.Key...

Job Title: AML ManagerJob Description:David Kennedy Recruitment Ltd is a leading recruitment agency providing innovative solutions for international companies across Europe. We are working with a leading financial services company to recruit a dynamic and experienced AML Manager for their startup in Lithuania.Key Responsibilities:• Identification,...

Subpoena Specialist, AML ComplianceWestern Union is seeking a skilled AML Compliance Specialist to join our team in Vilnius, Lithuania. As a Subpoena Specialist, you will play a key role in helping tackle money laundering and other financial crimes.Key Responsibilities:Conduct research for identifiers submitted for the completion of a subpoena/legal request.

We're a global technology and services leader that powers the brands of the future. As an AML/CFT Team Lead in Barcelona, you'll be part of our team of game-changers who are powering the brands of the future. Career Growth and Personal DevelopmentThis is a great opportunity to experience the power of what's next and develop meaningful relationships at the...

**About the Role**We are seeking an experienced AML/CFT Supervisor to join our team in Barcelona. As a key member of our financial risk management team, you will be responsible for leading a team of AML/CFT Analysts, analyzing alerts, and conducting enhanced reviews of financial risks.**Your Responsibilities**Leadership:Lead a team of AML/CFT Analysts,...

At Kantox Limited, we are seeking a Senior Compliance AML Specialist to play a crucial role in our Compliance team. Your key responsibilities will include advising top management on business operations relating to investment, risks, and policy development, ensuring compliance with MiFID and AML regulations.You will be responsible for achieving complete...

Subpoena Specialist, AML ComplianceWe are seeking a highly skilled Subpoena Specialist, AML Compliance to join our team in Vilnius, Lithuania. As a key member of our FIU Subpoena Team, you will play a crucial role in helping to tackle money laundering and other financial crime.Key Responsibilities:Conduct research for identifiers submitted for the completion...

Role Overview:As a Subpoena Specialist, AML Compliance, you will play a critical role in helping Western Union tackle money laundering and other financial crimes. This position requires strong analytical and problem-solving skills, as well as fluency in English and German languages. Key Responsibilities:Conduct research for identifiers submitted for the...

Compliance Specialist Role OverviewWe are seeking a highly skilled and motivated Compliance Specialist to join our team in Vilnius, Lithuania. As a key member of our compliance team, you will play a vital role in ensuring that Western Union's agents implement effective Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies...

About MinacsWe are a global technology and services leader that powers the brands of the future. We help well-known brands improve their businesses with technology and integrated solutions in over 70 countries.Our team is comprised of game-changers who are passionate about delivering exceptional customer experiences. If you're looking to grow and be...

This role is part of Amazon's Know Your Customers programme, working closely with the Registration and Compliance team. As a quality control specialist, you'll be responsible for auditing and reporting high-complexity AML operational work across Amazon's payment entities and licences.Key responsibilities include:Performing AML quality audits on behalf of the...

Mandarin Solutions is a 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 offerings are effectively deployed across European, African, and Latin American markets.Our goal has always been to discover optimal solutions across all...

About UsAlter Domus is a leading provider of alternative investment solutions, serving 85% of the top 30 asset managers in the industry. With a global presence in 23 countries, we offer a unique opportunity for professionals to grow and develop their careers.Job SummaryWe are seeking a highly motivated Compliance Officer to join our team in Spain. As a key...