AML/CFT Compliance Specialist

AML/CFT Officer - SpainAt 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.About the RoleWe're seeking an experienced AML/CFT Officer to drive our financial crime...

AML/CFT Officer - SpainAt 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.About the RoleWe're seeking an experienced AML/CFT Officer to drive our financial crime...

AML/CFT Compliance Officer - SpainAt 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.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal...

AML/CFT Compliance Officer - SpainAt 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.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal...

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...

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...

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...

About INGING is a leading international bank with a presence in over 40 countries. We are committed to helping our clients create a better future for themselves by providing them with the tools they need to achieve their goals.Our CultureWe are a team of over 1600 people who share a common goal: to make a positive impact on our clients' lives. We believe in...

About INGING is a leading international bank with a presence in over 40 countries. We are committed to helping our clients create a better future for themselves by providing them with the tools they need to achieve their goals.Our CultureWe are a team of over 1600 people who share a common goal: to make a positive impact on our clients' lives. We believe in...

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...

Job Title: Compliance SpecialistING is seeking a talented Compliance Specialist to join our Compliance Team focused on Wholesale Banking Area. As a key member of our team, you will play a crucial role in ensuring that ING Bank in Spain complies with applicable laws, regulations, and reasonable expectations of society at large.Your Key...

Job Title: Compliance SpecialistING is seeking a talented Compliance Specialist to join our Compliance Team focused on Wholesale Banking Area. As a key member of our team, you will play a crucial role in ensuring that ING Bank in Spain complies with applicable laws, regulations, and reasonable expectations of society at large.Your Key...

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...

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 goal is to discover...

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 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 goal is to discover...

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 goal is to discover...

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,...