Senior AML Compliance Lead for Fintech Expansion

**About Qonto**We're a fast-growing fintech company making day-to-day banking easier for SMEs and freelancers with our online business account, invoicing, bookkeeping, and spend management tools. Our mission is to provide innovative products, 24/7 customer support, and clear pricing, making us the leader in our market.**Our Journey**Founded by Alexandre and...

About UsQonto, a leading fintech company, is dedicated to making day-to-day banking easier for SMEs and freelancers. Our innovative product combines online business accounts with invoicing, bookkeeping, and spend management tools, supported by highly reactive 24/7 customer service and clear pricing. As a result, we have gained trust from over 500,000...

About the RoleWe are seeking a highly skilled Senior AML Compliance Specialist to join our Italian market team. As a key member of our AML/CFT team, you will play a critical role in ensuring the integrity of our client base and adherence to Italian regulations.Job ResponsibilitiesAnalyze financial flows to identify potential Money-Laundering or Terrorist...

Enhance your expertise in Anti-Money Laundering operations as the Head of AML at Qonto, a leading fintech company. With a rapidly growing team and a strong presence in 8 European markets, we're seeking an experienced professional to drive strategic improvements across our AML operations.About UsAt Qonto, we empower SMEs and freelancers with innovative...

About the RoleWe are seeking a highly skilled Senior AML Compliance Specialist to join our team at Flutter Entertainment Plc. As a key member of our Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.

OverviewWe are seeking an experienced Global Compliance Lead to oversee compliance with laws, regulatory requirements, policies, and procedures across Payhawk's global operations. This role will focus on ensuring adherence to EMI licenses in the UK and Lithuania, as well as establishing relationships with key external stakeholders.Responsibilities:Develop...

About the RoleWe are seeking a seasoned Compliance Assurance Expert to join our dynamic Compliance team at Kantox. In this pivotal role, you will play a crucial part in maintaining the organization's adherence to regulatory standards and industry best practices.As a Senior Compliance Quality Assurance Officer, you will be responsible for ensuring our...

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...

Company Overview: Qonto is a leading fintech company revolutionizing day-to-day banking for small businesses and freelancers. Our innovative product combines business accounts, invoicing, bookkeeping, and spend management tools.About Us: Founded in 2017 by Alexandre and Steve, Qonto has rapidly gained trust, serving over 500,000 customers worldwide. We...

At Qonto, we're redefining the way businesses manage their finances. We're looking for a seasoned Italian Market Senior AML Specialist to join our Level 1 AML team in Italy.The successful candidate will be responsible for analyzing financial flows to ensure compliance with Italian regulations. Additionally, they'll contribute to process updates and internal...

Head of Anti-Money Laundering at QontoAs the Head of Anti-Money Laundering (AML) at Qonto, you will be responsible for leading the charge in transforming our AML operations across 8 European countries. This is a pivotal role that requires your expertise in enhancing processes to ensure compliance and efficiency in detecting and preventing financial...

Job Summary: We are seeking a highly experienced Compliance Quality Assurance Expert with a focus on Anti-Money Laundering (AML) to join our team at Kantox. As a key member of our Compliance department, you will play a crucial role in ensuring the effectiveness and efficiency of our AML processes.About Us: Kantox is a leading fintech company specializing in...

About KantoxKantox is a leading fintech company dedicated to innovation, accountability, and constructive feedback. Our diverse team of over 40 nationalities fosters a collaborative and inclusive culture of sharing and teamwork.Competitive Salary and BenefitsWe offer a competitive salary range of €60,000 - €80,000 per year, depending on experience....

At Empresa Reconocida, a rapidly growing fintech startup based in Amsterdam and Barcelona, we fight financial crime by helping banks and leading fintech companies with their KYC (Know Your Customer). We are seeking an experienced Product Owner to lead the development and scaling of our AML+ Screening product suite.About the RoleWe expect you to take full...

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...

Job Description:">We are seeking an experienced Product Owner to join our team at Empresa Reconocida. As a key member of our product development team, you will be responsible for driving the growth and success of our AML (Anti-Money Laundering) product suite.About Us:">Empresa Reconocida is a rapidly growing fintech startup based in Amsterdam and Barcelona....

Únete a nuestra aventura en la innovación financiera. Buscamos un Asesor Legal Senior con experiencia en el sector fintech para desarrollar y aplicar estrategias legales que garanticen la seguridad y confiabilidad de nuestras operaciones.Sobre nosotrosBnka es una startup fintech comprometida con brindar soluciones financieras de fácil acceso a migrantes...

Company OverviewEvotym is a leading Fintech Staffing and Recruitment agency, dedicated to building exceptional teams for growing companies.We connect top-tier talent with Fintech companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates...

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...

At Kantox Limited, we are seeking a Senior Compliance Quality Assurance Officer to play a crucial role in ensuring our operations remain compliant and effective. The ideal candidate will have extensive experience in Know Your Customer (KYC), Anti-Money Laundering (AML), sanctions protocols, and compliance-related Quality Assurance processes.Risk-Based...