AML/CFT Compliance Specialist

Our Mission:At Qonto, we're committed to making day-to-day banking easier for SMEs and freelancers. Our innovative product, combined with 24/7 customer support and clear pricing, has made us the leader in our market.We're looking for an AML/CFT Compliance Officer to join our team in Spain. As a key member of our Financial Crime Compliance team, you'll be...

David Kennedy Recruitment Ltd is proud to offer an exciting opportunity for a highly skilled AML Compliance Expert to join a leading financial services company in Lithuania. As an AML Compliance Expert, you will play a crucial role in ensuring the company's compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)...

Our Mission:At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. As our AML/CFT Compliance Officer (Spain), you'll be key to strengthening our AML framework, removing regulatory barriers, and redefining fintech compliance in Spain.As a member of our Executive Management Team and collaborating closely with our Local...

Be a Key Player in Our Global CommunityAt American Express, you'll find a diverse and inclusive community that's passionate about delivering exceptional customer experiences. As a member of our team, you'll have the opportunity to learn and grow with us, and create a career journey that's unique and meaningful to you.What You'll DoYou'll work closely with...

Mandarin Solutions is a service and technology provider supporting iGaming platforms. Our goal is to deliver optimal solutions across all aspects of our work, with a focus on fun, sophistication, and efficiency in our office atmosphere.As an AML Compliance Specialist, you will be responsible for developing, implementing, and managing AML policies and...

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team in Madrid, Spain. This role will play a key part in managing the KYC/AML processes within our Business Enablement activities across GMNS continental Europe operations.

We are seeking a highly skilled AML Compliance Specialist to join our team at Infotree Global Solutions. The successful candidate will play a crucial role in ensuring the company’s compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.Key ResponsibilitiesPerform thorough AML checks to ensure adherence to regulations and...

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...

Lead the Way with AmexWe're a global community of colleagues committed to backing our customers, communities, and each other. As a key member of our team, you'll help us create a career journey that's unique and meaningful to you. With benefits, programs, and flexibility that support you personally and professionally, you'll have the opportunity to share in...

David Kennedy Recruitment Ltd is a leading recruitment agency providing unparalleled services to international companies across Europe. Our goal is to exceed client expectations by finding the best talent for their needs.About this roleWe are working with a prominent financial services company seeking a skilled Compliance Risk Manager to join their team in...

Role OverviewWe are seeking a seasoned expert to lead our European AML/CFT regulatory compliance team, providing strategic guidance and advice on complex financial crimes regulations. As Senior EMEA Financial Crimes Regulatory Compliance Expert, you will be responsible for developing AML Reg Position Papers, coordinating regulatory assessments across EU...

At American Express, we strive to provide the world's best customer experience every day.We are seeking a highly skilled AML Compliance Expert - KYC Specialist to join our team in Madrid. This is an exciting opportunity to lead the way in managing the KYC/AML processes in Business Enablement activities across GMNS continental Europe operations.The successful...

Mandarin Solutions is a leading service and technology provider in the iGaming industry, supporting platforms across Europe, Africa, and Latin America.We are a dynamic IT firm with a significant role in marketing and IT development, seeking an ambitious AML and Compliance Manager to join our team in Madrid.The successful candidate will be responsible...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team in Portugal. The successful candidate will be responsible for developing, implementing, and monitoring the company's Compliance Management Program in Portugal, ensuring adherence to AML/CFT regulatory requirements.Key ResponsibilitiesDevelop and implement AML/CFT policies and...

Lead the Way in Financial Crimes ComplianceAt Amex, we're committed to excellence in everything we do. As our Regulatory Compliance Director Emea Financial Crimes, you'll play a vital role in shaping our approach to financial crimes compliance across Europe, the Middle East, and Africa. About the RoleAs a key member of our team, you'll be responsible for...

We are seeking a highly skilled Analyst to join our team at Infotree Global Solutions, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The ideal candidate will be driven to ensure regulatory compliance and reduce risk.Key Responsibilities:Perform AML checks, ensuring adherence to regulations and internal policies.Respond...

We are seeking a highly skilled Analyst to join our team at Infotree Global Solutions, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you have a strong background in regulatory compliance and risk management, this role is for you.Key Responsibilities:Perform AML checks, ensuring adherence to regulations and internal...

About American ExpressAt American Express, we empower people and businesses to progress in incredible ways. Our commitment to back our customers, communities, and each other drives our pursuit of excellence.Salary RangeThe estimated salary for this role is €65,000 - €90,000 per annum, depending on experience.About the RoleThis newly created position will...

Job OverviewAt Infotree Global Solutions, we are seeking an experienced KYC/AML Analyst to join our team. This role is responsible for ensuring the highest level of compliance with regulatory requirements and maintaining a robust risk management framework.About the RoleThe ideal candidate will have a strong background in KYC/AML compliance, with excellent...

About Mandarin SolutionsMandarin Solutions is a leading service and technology provider supporting iGaming platforms. Our company is distinguished by its significant role in the marketing and IT development of the iGaming industry. We offer a range of services effectively deployed across European, African, and Latin American markets. Our core values are fun,...