Compliance Investigations Team Manager

Role OverviewWe are seeking a highly skilled Global Investigations Specialist to join our team in Madrid. As part of our Investigations & Forensic Accounting department, you will be responsible for delivering investigations and other forensic and compliance projects in Continental Europe and overseas.The ideal candidate will have previous experience within...

About AdyenAt Adyen, we engineer payment solutions for ambitious businesses. Our teams tackle unique technical challenges and deliver innovative, ethical solutions to help businesses grow faster.Job SummaryThis is an opportunity to lead a team of skilled AML investigators, focusing on performing in-depth case investigations and driving results through...

**About Us**At Adyen, we're driven by a passion for innovation and a commitment to ethical growth. As a global leader in financial technology, we empower businesses to succeed through our comprehensive payment solutions.**Job Summary**We're seeking an experienced AML Investigations Lead to join our team in Madrid. This role will lead a team of skilled...

As a key member of our team, you will lead the charge in identifying and mitigating financial crime risks across our global customer base. With your expertise in AML investigations, you will guide a team of skilled specialists to conduct in-depth case analyses, review transaction details, and recommend filing Suspicious Activity Reports (SARs).The ideal...

Job Summary:The Investigations Lead - EMEA will be responsible for managing a team of investigators and coordinating large-scale investigations across the region.Key Responsibilities:Develop and implement investigation strategies, leveraging expertise from across the organization.Lead a team of investigators, providing guidance, support, and coaching as...

**Job Summary**Barclays is seeking a highly skilled Senior Compliance and Risk Manager to join our team. In this role, you will play a key part in ensuring that our operations are conducted in compliance with applicable laws and regulations.About the RoleWe are looking for a seasoned professional who can develop and implement best practice legal strategies...

Job DescriptionControl Risks, a leading global risk consultancy, is expanding its Madrid office. We seek an experienced Senior Consultant to join our Investigations & Forensic Accounting team.About the RoleThis challenging position requires a professional with strong technical expertise in investigations, commercial acumen, and relationship-building skills....

Tether Operations Limited is looking for a strategic thinker to drive compliance technology innovations as our Head of RegTech. This role involves developing and executing a comprehensive strategy for compliance technology focused on investigations and analysis, interfacing with company executives and stakeholders to gather requirements and align technology...

Job Responsibilities:This position has responsibility for leading and managing ethics and compliance investigations in Otis Emea (Europe, Middle East & Africa) and the Americas in accordance with the Otis Absolutes.As an Investigator, the candidate will be responsible for leading investigations into a broad range of ethics and compliance...

About UsAt ING Bank N.V., we are dedicated to being an integrity-led bank, compliant with applicable laws and regulations. Our Conduct Compliance & Ethics Team plays a crucial role in ensuring this commitment.Job DescriptionWe are seeking a talented Compliance Specialist to join our Conduct Compliance & Ethics Team in Spain. As a key member of the team, you...

Control Risks is expanding its presence in Madrid following the opening of a new office. As part of this growth strategy, we are seeking an Expert Compliance Professional to join the Investigations & Forensic Accounting team. The role demands technical expertise in conducting investigations within the Spanish regulatory context; commercial acumen to drive...

Cryptocurrency Compliance SpecialistSalary: $80,000 - $120,000 per annum (dependent on experience)About UsBitfinex is a leading digital asset trading platform, offering innovative services for global traders and liquidity providers. We're at the forefront of financial evolution, breaking new ground in the rapidly changing world of cryptocurrency.Job...

Are you a seasoned leader with a passion for fighting financial crime? We are seeking an experienced AML investigations lead to join our team in Madrid, Spain. As a key member of our team, you will lead the charge in identifying and mitigating financial crime risks across our global customer base.Your primary responsibility will be to lead a team of skilled...

We are seeking an experienced Senior Compliance Manager to join the Scope Group team. With a strong background in regulatory compliance, you will be responsible for developing and implementing a comprehensive compliance framework that meets the highest industry standards.About the RoleThis is a highly visible role that requires a deep understanding of...

AML Compliance Team Lead in MadridThis is Adyen, a financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help...

About the RoleWe are seeking a highly skilled Compliance Investigator to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas. This position is a key role in our Global Investigations Center of Expertise, reporting to the Senior Director, Ethics & Compliance Investigations Leader, EMEA.The ideal...

Company Overview: Control Risks is a leading global risk consulting firm that helps businesses navigate complex regulatory environments. With offices worldwide, we provide expert advice on investigations, compliance, and risk management.Salary: The estimated annual salary for this role is €80,000 - €120,000 depending on experience and qualifications.Job...

Job Overview:We are seeking a Corporate Compliance Manager to join our team at Internetwork Expert. As a Corporate Compliance Manager, you will be responsible for ensuring that our company complies with all applicable laws, regulations, and industry standards.About the Role:In this role, you will have the opportunity to work closely with our General Manager...

Job Overview:We are seeking a highly skilled Corporate Compliance Investigator to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas.Key Responsibilities:Leverage extensive experience in conducting high-quality end-to-end investigations into alleged breaches of company policies and applicable...

Job SummaryWe are seeking a Senior Compliance Officer to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas.About the RoleThis individual contributor role is a key position in our Global Investigations Center of Expertise, reporting to the Senior Director, Ethics & Compliance Investigations...