Product Owner: AML Screening and Regulatory Compliance Expert

At Empresa Reconocida, we are driving innovation in fintech with our AML+ Screening product suite. We're seeking a seasoned Product Owner to lead the development and growth of our KYC solutions for banks and leading financial institutions.We are growing rapidly, creating opportunities for impact in a dynamic market. As a Product Owner, you will be...

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...

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...

Arthada, a leading provider of specialized HR services to the pharmaceutical sector, is seeking a highly skilled professional for an international pharmaceutical company focused on medical devices. A Compliance and Regulatory Expert will be responsible for overseeing all activities related to regulation and compliance of medical devices, ensuring that...

About the RoleWe are seeking a highly skilled Senior AML Compliance Lead to join our team and drive our Anti-Money Laundering operations across 8 European countries. As the Head of AML, you will be responsible for enhancing our processes, ensuring compliance and efficiency in detecting and preventing financial crimes.Key ResponsibilitiesLead a team of 35...

About UsAt Dsm-Firmenich, we are committed to being a force for good. Our team is dedicated to creating high-quality products that meet regulatory requirements and exceed customer expectations.Job DescriptionWe are seeking an experienced Regulatory Affairs Expert to join our team in Barcelona, Spain. As a key member of our Documentation Department, you will...

TD SYNNEX Job OpportunityAre you a detail-oriented individual with a passion for regulatory compliance? We are looking for a highly skilled Compliance Specialist to join our team at TD SYNNEX. In this role, you will play a critical part in ensuring that our business operations align with regulatory requirements.Main Responsibilities:Screening of potential or...

Job DescriptionWe are seeking a highly skilled Compliance Screening Analyst to join our team at TD SYNNEX. As a key member of our Regulatory Compliance team, you will be responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and regulations.Main Responsibilities:Support the...

About NotabeneNotabene is on a mission to make crypto accessible in everyday life by developing tools that reduce transaction risk and ensure safe crypto transfers. Our team operates across three continents and eight countries, serving a community of 130+ customers, including financial institutions, fintechs, exchanges, and more.We're proud to have the...

Veeva Systems, Inc. is seeking a skilled Regulatory Compliance Specialist to join our European and global Product Expert teams.In this role, you'll be responsible for ensuring compliance with regulatory requirements for our Veeva Vault RIM products in Europe.You'll work closely with our internal teams, including Services, Strategy, Sales, and Product...

Overview of the RoleThis is a dynamic position within the Business Integrity Department where you will work closely with Financial Crime Analysts in receiving, reviewing, and reporting suspicious activities. As a Senior Financial Crime Specialist and French Compliance Officer, you will be responsible for ensuring ongoing compliance with international AML/CFT...

Regulatory Affairs Specialist Job DescriptionSinclair EBD is seeking a skilled Regulatory Affairs Specialist to manage the global product registration and regulatory approvals for our Energy-Based Devices. As a key member of our team, you will ensure compliance with international regulatory authorities and support market entry for EBDs worldwide.About...

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...

We are seeking a highly skilled KYC & Screening Analyst to join our team in Barcelona, Spain. This role is an exciting opportunity for a motivated individual to contribute to the growth of our company by supporting our sales and operations teams in achieving their goals.As a KYC & Screening Analyst, you will be responsible for the onboarding and screening of...

We are a global company with a purpose to protect, heal and nurture in the relentless pursuit of a cleaner and healthier world. Our vision is to make access to the highest quality hygiene, wellness and nourishment a right and not a privilege.About the RoleThis role offers you the freedom to influence decisions that shape our next generation of leading...

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.

Arxada, a leading global provider of specialty chemicals, seeks an experienced Regulatory Affairs Specialist to join its REACH team. Reporting directly to the Head of the REACH Team, you will play a pivotal role in supporting the REACH program across assigned regulatory jurisdictions and business units. Your primary responsibilities will include developing...

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...

Job DescriptionAs a Regulatory Affairs Specialist at Es16 Alcon Healthcare S.A. Company, you will play a crucial role in ensuring compliance with regulatory requirements for medical devices and medicinal products in Spain.Key Responsibilities:Regulatory Compliance: Ensure all products meet applicable regulatory and normative requirements for...

**Company Overview**Vueling Airlines Sa is a leading European airline, recognized as the first Top Employer in Europe. We strive to maintain regulatory compliance and ensure operational safety through effective change management.Estimated Salary: €80,000 - €110,000 per annumJob DescriptionWe are seeking a Change Management Specialist - Regulatory...