AML Investigations Director

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft – making us the financial technology platform of choice.We create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated...

At American Express, we empower our colleagues to progress in incredible ways. Our diverse community of experts is united by an unwavering commitment to backing our customers, communities, and each other.We recognize the value of each colleague's contributions, leadership, and impact, sharing success with everyone who helps us deliver the world's best...

AML Investigations Team LeadAt Adyen, we're committed to building a sustainable business that drives growth and innovation. As our AML Investigations Team Lead, you'll play a critical role in ensuring our operations are compliant with relevant rules and regulations.Key Responsibilities:Lead a team of skilled investigators in conducting in-depth case...

About the RoleAt Adyen, we're committed to creating an environment where our people can succeed and thrive. As the AML & Screening Investigations Team Lead, you'll play a critical role in ensuring our business is conducted ethically and sustainably.You'll lead a team of skilled specialists who conduct in-depth case investigations, dive into transaction...

A Role for the AmbitiousAt Adyen, we strive to build a sustainable future. Our mission is to be the financial technology platform of choice. We are a team of motivated individuals who tackle unique technical challenges at scale and solve them as a team. To achieve this, we need a skilled AML Investigations Lead who will guide our team in performing thorough...

At Adyen, we're dedicated to building a culture of excellence in financial crime prevention. As the AML & Screening Investigations Team Lead, you'll play a vital role in shaping our approach to combat financial crime and ensuring the integrity of our operations.

Aml & Screening Investigations Team Lead MadridAt Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers.We are motivated individuals who tackle unique technical challenges at scale and...

About AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. Our goal is to create an environment where our people can succeed, backed by the culture and support to ensure they own their careers.We are motivated individuals who tackle unique technical challenges at scale and solve...

Job Title: Senior AML Risk AnalystAbout the Role:We are seeking a highly motivated Senior AML Risk Analyst to join our team at Payoneer. As a Senior AML Risk Analyst, you will be responsible for performing risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.Key Responsibilities:Perform...

About the RoleWe are seeking a highly motivated Senior AML Risk Investigator to join our team at Payoneer. As a key member of our risk department, you will be responsible for conducting risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.**Responsibilities**Perform risk investigations...

Unlock Your Potential as a Senior AML Risk AnalystAt Payoneer, we're on a mission to empower businesses to participate and succeed in the global economy. As a Senior AML Risk Analyst, you'll play a critical role in helping us achieve this goal.As a member of our risk team, you'll be responsible for performing risk analyses and investigations, drawing...

Aml Team Lead Job DescriptionAbout the RoleWe are looking for a skilled AML Team Lead to join our team in Madrid. As a key member of our Compliance department, you will be responsible for leading a team of investigators in conducting thorough analyses on our global customer base.Key Responsibilities* Lead a team of skilled specialists in conducting in-depth...

Unlock Your Potential as a Risk Analyst at PayoneerAt Payoneer, we're on a mission to empower anyone, anywhere to participate and succeed in the global economy. If our values resonate with you, and you thrive in solving complex challenges, we invite you to explore a career at Payoneer.As a global community, we work with colleagues from diverse backgrounds,...

About the RoleWe are seeking a highly skilled AML Team Lead to join our team in Madrid. As a key member of our Compliance team, you will be responsible for leading a team of skilled specialists who conduct in-depth case investigations, dive into transaction details, customer data, perform comprehensive media checks and recommend on filing Suspicious Activity...

Revolut is seeking a highly skilled Senior Complex Investigations Manager to join our Financial Crime department. This role will be responsible for leading intelligence development, investigation, reporting, and internal and external liaison in relation to fraud, money laundering, terrorist financing, and other financial crimes.The ideal candidate will have...

About Payoneer Inc.Payoneer Inc. is the world's go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, we promise any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy.The OpportunityWe are looking for a highly motivated Senior AML Risk Analyst who...

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...

**Company Overview**American Express Services Europe Limited is a global and diverse community of colleagues with an unwavering commitment to backing our customers, communities, and each other. We help our team members create a career journey that's unique and meaningful to them with benefits, programs, and flexibility that support them personally and...

Job SummaryWe are seeking a highly skilled Customer Payment Investigations Specialist to join our AML and KYC Operations department. As a key member of the team, you will play a critical role in supporting the investigation and outcomes of our Regulatory Assurance Compliance Program.About the RoleThis position will sit within the Customer Payments...

About the RoleYou will lead the way in managing the KYC/AML processes in the Business Enablement activities across GMNS continental Europe operations. This newly created Madrid-based position will report directly to the Director of Business Enablement and Legal Entity Governance. As a key member of the Business Enablement team, you will manage a variety of...