Senior Compliance Officer AML/CFT Regulations

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...

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...

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...

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...

Lead the Way with AML/CTF ComplianceAt American Express, we're committed to upholding the highest standards of compliance and integrity. As our AML/CTF Compliance Manager, you'll play a critical role in ensuring our Business Enablement activities across GMNS continental Europe operations meet the latest regulatory requirements.Reporting directly to the...

Bitfinex: A Leader in Digital Asset TradingFounded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global liquidity providers and digital currency traders. Our mission is to create a revolutionary cryptocurrencies exchange that sets the standard for innovation.We're at the forefront of the financial...

Bitfinex: A Leader in Digital Asset TradingFounded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global liquidity providers and digital currency traders. Our mission is to create a revolutionary cryptocurrencies exchange that sets the standard for innovation.We're at the forefront of the financial...

Lead the Way with American ExpressWe're seeking a highly skilled AML/CTF Regulations Manager to join our team at American Express. As a key member of our Business Enablement team, you'll play a critical role in managing KYC and AML initiatives across our continental Europe operations.As a strong collaborator, you'll work closely with our General Counsel...

Compliance Analyst Role at RiaWe take pride in our strong and highly skilled Compliance Team at Ria. As a Compliance Analyst, you will have a great opportunity to utilize your knowledge and experience gained so far. Expect to continuously learn and grow as you take on new challenges.Main Responsibilities:Review customer activity and ensure system-generated...

Compliance Analyst Role at RiaWe take pride in our strong and highly skilled Compliance Team at Ria. As a Compliance Analyst, you will have a great opportunity to utilize your knowledge and experience gained so far. Expect to continuously learn and grow as you take on new challenges.Main Responsibilities:Review customer activity and ensure system-generated...

About the RoleAs a key member of the Business Enablement team at American Express, you will play a critical role in managing the KYC/AML processes across GMNS continental Europe operations. Reporting directly to the Director of Business Enablement and Legal Entity Governance, you will be responsible for owning and driving KYC and AML initiatives within the...

{"Role Overview": "We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft LLP. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) and sanctions regulations. Responsibilities: * Review and verify information provided in new client...

{"Role Overview": "We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft LLP. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) and sanctions regulations. Responsibilities: * Review and verify information provided in new client...

Our Mission:At Qonto, we're committed to making day-to-day banking easier for SMEs and freelancers. Our innovative product, combined with invoicing, bookkeeping, and spend management tools, has made us the leader in our market.Our Journey:Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 500,000 customers. Our team of...

Senior Compliance Officer SpainJob SummaryWe are seeking a Senior Compliance Officer to join our team in Spain. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.Key Responsibilities* Develop and implement compliance policies and procedures*...

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...