Aml Compliance Specialist

At Kantox Limited, we are seeking a Senior Compliance AML Specialist to play a crucial role in our Compliance team. Your key responsibilities will include advising top management on business operations relating to investment, risks, and policy development, ensuring compliance with MiFID and AML regulations.You will be responsible for achieving complete...

Subpoena Specialist, AML ComplianceWe are seeking a highly skilled Subpoena Specialist, AML Compliance to join our team in Vilnius, Lithuania. As a key member of our FIU Subpoena Team, you will play a crucial role in helping to tackle money laundering and other financial crime.Key Responsibilities:Conduct research for identifiers submitted for the completion...

Role Overview:As a Subpoena Specialist, AML Compliance, you will play a critical role in helping Western Union tackle money laundering and other financial crimes. This position requires strong analytical and problem-solving skills, as well as fluency in English and German languages. Key Responsibilities:Conduct research for identifiers submitted for the...

Compliance Specialist Role OverviewWe are seeking a highly skilled and motivated Compliance Specialist to join our team in Vilnius, Lithuania. As a key member of our compliance team, you will play a vital role in ensuring that Western Union's agents implement effective Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies...

About the Role:We are seeking an experienced AML/CFT Compliance Specialist to join our team at Qonto. As a key member of our Financial Crime Prevention team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies, procedures, and...

AML/CFT Officer (Spain)At 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.As an AML/CFT Officer (Spain), you will:Policy Enhancement: Monitor and enhance AML...

This role is part of Amazon's Know Your Customers programme, working closely with the Registration and Compliance team. As a quality control specialist, you'll be responsible for auditing and reporting high-complexity AML operational work across Amazon's payment entities and licences.Key responsibilities include:Performing AML quality audits on behalf of the...

Mandarin Solutions is a service and technology provider supporting iGaming platforms.We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry. Our offerings are effectively deployed across European, African, and Latin American markets.Our goal has always been to discover optimal solutions across all...

Our Mission:At Qonto, we're committed to making day-to-day banking easier for SMEs and freelancers. As our AML/CFT Officer, you'll play a key role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal control measuresAssist the board...

Job DescriptionAt Engineeringuk, we are seeking a highly skilled AML Quality Assurance Specialist to join our team. This role is critical to ensuring that our payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement.The AML Quality Assurance Specialist will...

AML Quality Assurance SpecialistThis role is critical to ensuring Amazon's payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement.The AML Quality Assurance Specialist will join a team responsible for auditing and reporting of high-complexity AML operational...

About the Role: We are seeking an experienced AML/CFT Compliance Officer to join our team at Qonto. As a key member of our compliance team, you will be responsible for driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal control measures...

Our MissionWe want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. By harnessing technology and design. And by offering fair and transparent pricing.Our JourneyFounded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust,...

Subpoena Specialist, AML ComplianceWe are seeking a highly skilled Subpoena Specialist, AML Compliance to join our team in Vilnius, Lithuania. As a key member of our FIU Subpoena Team, you will play a crucial role in fulfilling global subpoena requests, conducting research, and providing high-quality responses to law enforcement agencies.Key...

Our MissionWe strive to make day-to-day banking easier for SMEs and freelancers by providing an online business account that combines invoicing, bookkeeping, and spend management tools. Our innovative product, coupled with highly reactive 24/7 customer support and clear pricing, has made us the leader in our market.Our JourneyFounded by Alexandre and Steve...

Job SummaryWe are seeking a highly skilled AML Quality Assurance Specialist to join our team in Registration and Compliance. As a key member of our quality control team, you will be responsible for auditing and reporting on high-complexity AML operational work across Amazon's payment entities and licenses.Key ResponsibilitiesPerform AML quality audits on...

Job SummaryWe are seeking a highly skilled AML Quality Assurance Specialist to join our team at Engineeringuk. As a key member of our Registration and Compliance team, you will play a critical role in ensuring the quality and integrity of our Know Your Customers programme.Key ResponsibilitiesPerform AML quality audits on behalf of the Quality Assurance...

**Western Union: A Compliance Specialist Role**At Western Union, we're committed to providing accessible financial services to individuals worldwide. As a Compliance Specialist, you'll play a crucial part in helping us achieve this goal. Your primary focus will be on supporting our agents in implementing Anti-Money Laundering (AML), Counter Terrorist...

Job Summary: We are seeking a Compliance Program Specialist to support Western Union Agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.About the Role: As a Compliance Program Specialist, you will evaluate how Western Union Agents incorporate compliance requirements and standards...

Job Title: AML ManagerJob Description:David Kennedy Recruitment Ltd is a leading recruitment agency providing innovative solutions for international companies across Europe. We are working with a leading financial services company to recruit a dynamic and experienced AML Manager for their startup in Lithuania.Key Responsibilities:• Identification,...