Senior AML Specialist

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. You will be responsible for owning and driving KYC and AML initiatives within...

**Company Overview**    At American Express, we're dedicated to providing the world's best customer experience every day. With a commitment to integrity and a passion for innovation, we empower people and businesses to progress in incredible ways.    Our team is passionate about making a meaningful difference in the lives of our customers and...

Unlock OpportunitiesAt Payoneer, we empower businesses to thrive in the global economy. We're looking for a highly motivated AML Risk Analyst to join our team.Key ResponsibilitiesPerform risk analyses and investigations using data and user behavior insights.Draw conclusions and communicate findings to support risk-related decisions.Work closely with other...

About Hamilton Court FXWe are the UK's largest privately owned foreign exchange specialist, with offices in London, Milan, and Madrid. Our mission is to enable businesses and financial institutions in the UK and Europe to manage currency risks associated with doing business globally.About the RoleAs a Financial Crime Operations Specialist, you will be part...

Job DescriptionPayoneer is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance team, you will be responsible for ensuring that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented.Key Responsibilities:Produce...

Job Title: Senior Quality Assurance SpecialistAbout the Role:We are seeking a highly skilled Senior Quality Assurance Specialist to join our team at Alk Abello Spa. As a Senior Quality Assurance Specialist, you will be responsible for providing support and guidance on quality assurance activities, including change control, deviations, and CAPA. You will also...

About PayoneerPayoneer's mission is to empower businesses to go beyond borders, limits, and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere to access new economic opportunities by enabling them to transact globally as easily as they do locally.The RoleThis is a hybrid role working at least 3 days from our office...

Job Title: Senior Clinical Feasibility SpecialistAbout the Role:As a Senior Clinical Feasibility Specialist at ICON plc, you will play a key role in supporting the proposal teams by assisting Business Development with the generation of cost proposals. You will provide input and advice relating to operational strategy, support client interactions, and...

Financial Crime Quality Assurance SpecialistEbury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration. As a Financial Crime Quality Assurance Specialist, you will play a critical role in ensuring the company's compliance with legal...

Job Title: Senior Legal SpecialistJob Summary:Amadeus is seeking a highly skilled Senior Legal Specialist to join our Payments legal team. As a key member of our team, you will be responsible for drafting and negotiating commercial contracts with customers and partners, providing legal assistance to Amadeus and its affiliates, and supporting the growth of...

About UsHamilton Court FX LLP is a leading foreign exchange specialist, serving businesses and financial institutions in the UK and Europe. Our expertise lies in managing currency risks associated with global operations. With offices in London, Milan, and Madrid, we deliver world-class service to help businesses thrive.About the RoleThis position is ideal...

Job Title: Senior Quality Assurance SpecialistJob Summary:We are seeking a highly skilled Senior Quality Assurance Specialist to join our team at Alk Nordic AåS. As a Senior Quality Assurance Specialist, you will be responsible for providing support for and being directly responsible for a range of Quality Assurance functions.Key Responsibilities:Perform...

Job Title: Senior Quality Assurance SpecialistAbout the Role:Alk Abello Spa is seeking a highly skilled Senior Quality Assurance Specialist to join our team. As a Senior Quality Assurance Specialist, you will be responsible for providing support for and being directly responsible for a range of Quality Assurance functions. This position will contribute to...

Job DescriptionTake-Two Interactive Software, Inc. is a leading developer, publisher, and marketer of interactive entertainment for consumers around the globe. We are seeking a highly skilled Senior IT Support Specialist to join our team.The ideal candidate will have 3-5 years of experience in desktop support and/or IT department supporting end-users. A...

Job Title: Senior QA SpecialistJob Summary:We are seeking a highly skilled Senior QA Specialist to join our team at Alk Abello Spa. As a Senior QA Specialist, you will be responsible for providing support for and being directly responsible for a range of Quality Assurance functions.Key Responsibilities:Perform Quality Assurance activities associated with...

Main Responsibilities:As a key member of the Merck Sharp & Dohme (Msd) team, the CRM Senior Specialist will be responsible for managing customer data and processing data change requests. Ensuring data collection and accuracy across the CRM ecosystem is crucial, and the successful candidate will need to understand CRM compliance with Data Protection and...

About the Role:The C&RS Sales Team is a dynamic and focused team responsible for growing the C&RS business, including Credit Solutions, Risk Solutions, and Third Party Risk. As a Senior Sales Specialist, you will be part of this team and play a critical role in driving sales growth in the Corporate segments.Responsibilities and Impact:Meet individual growth...

At Michael Kors, we're always on the lookout for talented individuals who share our passion for fashion and customer service.We're seeking a Senior Sales Associate Collection Specialist to join our team, someone who is passionate about delivering exceptional client experiences and building strong relationships with our customers.As a Senior Sales Associate...

Job SummaryThe Senior Developer Productivity Specialist will play a pivotal role in establishing Microsoft's presence in high-growth markets. This senior sales role will be responsible for bootstrapping the developer tools business in regions with large concentrations of enterprise developers.This role will partner with Microsoft's and GitHub's marketing,...

Job Description:The CRM Senior Specialist is a key role in supporting the Omnichannel Strategy – CRM area, focusing on coordinating business-as-usual activities and consolidating and evolving the CRM landscape. This position requires strong data management skills, including processing data change requests and ensuring data accuracy across the CRM...