Anti-Money Laundering and Compliance Specialist

OverviewQonto, a leading online business account provider for SMEs and freelancers, seeks an experienced Anti-Money Laundering (AML) expert to join its team. Our innovative product, combined with 24/7 customer support and clear pricing, has earned us the top spot in our market.SalaryWe offer a competitive salary package, estimated at €120,000 per year,...

**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 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 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 Dow Jones: 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 while mitigating third-party risk.Role Overview:A Data Analyst Risk Compliance Specialist will...

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.

About AmazonAmazon Ireland Support Services Limited is a leading company in the industry, committed to excellence and innovation. We are passionate about providing top-notch services to our customers.About the RoleWe are seeking a highly skilled German-speaking Compliance Quality Control Specialist to join our Registration and Compliance team. As a member of...

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 is a leading provider of third-party risk management and regulatory compliance solutions. As a Senior Risk and Compliance Manager for Politically Exposed Individuals, you will lead a team of experts who research and update details on senior political figures from specific countries. You will report to the Director, Politically...

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 OverviewAbout Dow Jones Risk ComplianceWe are a global leader in third-party risk management and regulatory compliance solutions, providing data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.Compensation PackageThis role comes with an estimated annual salary of...

About UsDow Jones & Company, Inc. is a global leader in providing risk management and regulatory compliance solutions.We deliver data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.Job OverviewThis 6-month hybrid role based in Barcelona offers an excellent...

About the RoleDow 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.You will join a team of multilingual...

Job SummaryWe are seeking a highly skilled Risk Compliance Expert to join our team in Barcelona, Spain. As an Interim Client Advisor, Risk & Compliance Content, you will be responsible for providing exceptional support to clients by highlighting the strengths of our research processes and data.About UsDow Jones Risk & Compliance is a global provider of...

Company Overview: Dow Jones Risk & Compliance is a leading 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.Job Description: As a Senior Risk Research Associate, you will...

About Dow Jones Risk & ComplianceDow Jones Risk & Compliance is a leading provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, and anti-corruption regulations.We're seeking a skilled Global Risk Research Specialist to join our team in...

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...

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...

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...

At Payhawk, we're revolutionizing global spend management for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses, and accounts payable into a single product, our future-facing technology enables finance teams to control and automate company spending at scale.The Payhawk customer base includes fast-growing and...