Senior Anti-Money Laundering Specialist

Company Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...

Company OverviewAmerican Express, a global financial services company, seeks an experienced Senior Anti-Money Laundering Financial Crime Analyst to join its Financial Intelligence Unit (FIU) in Madrid, Spain.The FIU is responsible for monitoring and investigating suspicious financial activity, working closely with Global Financial Crime Compliance partners...

Role OverviewWe are seeking a seasoned professional to lead our regional anti-money laundering efforts. As the Vice President, EMEA and Spain Regional Money Laundering Officer, you will be responsible for identifying, investigating, and reporting suspicious activity, ensuring compliance with all applicable laws and regulations.

About Empresa ReconocidaAt Empresa Reconocida, we empower individuals and businesses to progress in incredible ways. We're a global community of colleagues united by an unwavering commitment to support our customers, communities, and each other. Our company values are at the heart of everything we do, guiding us to create a unique and meaningful career...

About the RoleThis is a senior leadership position within American Express Services Europe Limited's Global Financial Crimes Compliance team. As an AML Governance Director, you will be responsible for developing and implementing the company's anti-money laundering strategy across EMEA.You will work closely with senior management to ensure that all business...

Job SummaryCrypto is seeking a skilled Cryptocurrency Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Responsibilities:Carry out customer account reviews to determine whether a reasonable suspicion of money laundering/terrorist...

About MBCMay Business Consulting is an international consulting firm with a customer-centric approach, proactively engaging to maximize our added value. We have offices in Spain and the United Kingdom, working on international projects with financial institutions, fintech companies, and startups.Job OverviewThe selected person will participate in Know Your...

About the Role:We are seeking a skilled Anti-Money Laundering Compliance Specialist to join our team at Black Pen Recruitment. As a key member of our financial services team, you will play a vital role in ensuring that our clients' businesses operate within a compliant and risk-managed environment.Job Description:Conduct thorough investigations into customer...

About the RoleWe are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team at Crypto. In this role, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Key ResponsibilitiesCarry out customer account reviews to determine whether a reasonable suspicion of ML/FT...

Tether Operations Limited seeks an experienced professional to fill the role of Head of RegTech. As a key member of our compliance team, you will develop and execute a strategic plan for compliance technology, focusing on enhancing investigations and analytical capabilities across the organization.The ideal candidate will possess a strong background in...

Company Overview: American Express is a global leader in financial services, committed to providing exceptional customer experiences. Our Global Financial Crimes Compliance team plays a critical role in ensuring the integrity of our business and protecting our customers from financial crimes.Salary: The estimated salary for this position is $250,000 -...

About the Opportunity:At Empresa Reconocida, we are seeking a highly skilled Senior Anti-Money Laundering Operations Coordinator to join our team. This is a unique opportunity to work in an international setting with a high pace and tech-driven environment. As a key member of our Spanish MLRO Team, you will be responsible for coordinating and making...

Company Overview:Adyen is a leading financial technology platform that provides payments, data, and financial products to customers worldwide. Our mission is to empower businesses to achieve their ambitions faster.About the Role:We are seeking an enthusiastic and self-motivated Financial Crime Investigator to join our AML (Anti Money Laundering) & Screening...

Company Overview">At American Express, we pride ourselves on providing the world's best customer experience every day. Our Global Financial Crimes Compliance team plays a critical role in ensuring that our enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions are executed with utmost integrity. As part of this team, you...

You will play a critical role in leading the Anti-Money Laundering (AML) efforts for American Express in EMEA and Spain. This position requires an individual with strong compliance expertise and leadership skills to oversee AML operations, identify and mitigate risks, and ensure regulatory compliance.Company OverviewAmerican Express is a global financial...

About Hamilton Court Fx Llp, the UK's largest privately owned foreign exchange specialist, located in London, Milan and Madrid. We enable businesses and financial institutions to manage currency risks globally.Salary:We offer a competitive salary of €55,000 - €65,000 per annum, depending on experience.Job Description:This challenging role involves...

Company Overview:PAYONEER is the world's go-to partner for digital commerce, enabling any business to participate and flourish in the global economy. Our mission is to empower anyone, anywhere to succeed in the global market.Job Summary: We're seeking a highly motivated Data Analyst with expertise in Anti-Money Laundering (AML) to perform risk analyses,...

Job OverviewWe are seeking a highly skilled KYC Specialist to join our team at Remote People in Singapore. This is an exciting opportunity for a motivated individual with experience in customer due diligence, compliance, and anti-money laundering regulations.

At American Express, we're committed to delivering exceptional customer experiences every day. As a Risk Management Specialist in our Financial Intelligence Unit (FIU), you'll play a critical role in ensuring the company's compliance with all applicable local and international laws and regulations.About the RoleWe're seeking an experienced professional to...

About the OpportunityWe are seeking a dynamic Investigator to join our AFC Operations Department, ensuring compliance with relevant regulations and company policies related to Anti-Financial Crime.Role OverviewThis crucial role will support all Anti-Financial Crime tasks, including AML, terrorism financing, sanctions, KYC, and fraud. The successful candidate...