Anti-Money Laundering Operations Director

**Company Overview**We are Qonto, a leading online business account provider for SMEs and freelancers. Our innovative product, coupled with 24/7 customer support and clear pricing, has made us the leader in our market.We have gained trust from over 500,000 customers, thanks to our team of 1,600+ Qontoers who embody our values: Customer focus, Ownership,...

About QontoWe are a leading online business account provider for SMEs and freelancers. Our innovative product, combined with invoicing, bookkeeping, and spend management tools, has made us a leader in our market.Our JourneyFounded by Alexandre and Steve in 2017, we have rapidly gained trust, serving over 500,000 customers. Our team of 1,600+ Qontoers has...

**About Us**Bitpanda GmbH, a leading European FinTech company founded in 2014 in Vienna, Austria, empowers individuals to build their financial freedom. With a user-friendly platform, our team enables customers to invest in cryptocurrencies, crypto indices, stocks, precious metals, and commodities with any budget, 24/7.We operate across Europe, serving over...

About the RoleFlutter Entertainment Plc seeks a highly skilled Senior Anti-Financial Crime Specialist to join our Business Integrity Department. This role is a hybrid opportunity, combining working from home with collaborating in our modern offices.Job OverviewThis position requires expertise in monitoring and ensuring compliance with anti-money laundering...

About Us: Revolut is on a mission to deliver more from money. Our products help our 45+ million customers get more visibility, control, and freedom every day.

Head of Anti-Money Laundering at QontoAs the Head of Anti-Money Laundering (AML) at Qonto, you will be responsible for leading the charge in transforming our AML operations across 8 European countries. This is a pivotal role that requires your expertise in enhancing processes to ensure compliance and efficiency in detecting and preventing financial...

About Us: Dow Jones is a leading global provider of third-party risk management and regulatory compliance solutions. We empower our clients to meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, mitigating third-party risk with our data-driven insights.

About the Role: Dow Jones & Company, Inc. is a global leader in providing third-party risk management and regulatory compliance solutions. Our team delivers data, research tools, and services to help clients meet anti-money laundering, anti-bribery, and anti-corruption regulations. We're seeking a Senior Manager, Global Research and Compliance Lead to join...

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...

About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team in London, Leeds, or Isle of Man. This is an exciting opportunity for a motivated individual with excellent language skills and knowledge of anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations.

Job Description: We are seeking an experienced Lead Researcher to join our team at Dow Jones & Company, Inc. in Barcelona, Spain. About the Role:Dow Jones Risk & Compliance is a global leader in third-party risk management and regulatory compliance solutions. Our innovative data and research tools help clients navigate complex anti-money laundering,...

About the RoleAt Dow Jones Risk & Compliance, we deliver data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.We are seeking an experienced professional to lead our team of multilingual experts researching and updating details on senior political figures from specific...

About the RoleAt Dow Jones & Company, Inc., we deliver cutting-edge data and research tools to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations. We're seeking a seasoned professional to lead our Special Interest Persons (SIP) team in Barcelona.You will oversee a team of experts who research, record,...

Company OverviewDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.About the RoleWe are seeking a highly...

Dow Jones, Inc. is a global leader in providing risk management and regulatory compliance solutions. As a Senior Compliance Manager for Special Interest Persons, you will be based in Barcelona, Spain.About the Role:We are seeking an experienced professional to lead and develop a team of multilingual experts who research, record, and update details on...

Company Overview: Amazon Ireland Support Services Limited is a leading global e-commerce company with a strong presence in the EU market.Job Title: German-speaking Compliance Quality Assurance SpecialistLocation: A94 (Estimated salary range: €60,000 - €80,000 per year)About the Role: We are seeking a highly skilled and experienced Compliance Quality...

Job Title: Senior Risk Management Lead - PEP Team">About Us:Dow Jones is a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.">Role Overview:We are seeking a Senior Risk Management...

Dow Jones, Inc. is a global leader in risk management and regulatory compliance solutions.Salary: Estimated €45,000 per year.Job OverviewWe are seeking a highly skilled Data Research Specialist to join our team at Dow Jones Risk & Compliance in BARCELONA, Spain.The ideal candidate will have fluency in English, German, and French, as well as strong...

Join Dow Jones & Company, Inc. in Barcelona, Spain, as we seek an experienced Lead Researcher and Team Manager to lead our Special Interest Persons (SIP) team. This is a dynamic opportunity for a seasoned professional researcher with strong leadership skills.About the RoleDow Jones Risk & Compliance is a leading global provider of third-party risk management...

De acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo (TF), Deutsche Bank está obligada a realizar tareas de chequeo de la información y de las actividades de sus clientes tanto de los existentes como de los potenciales. Estos controles y revisiones deben realizarse con sujeción a las normativas...