AML Risk Investigator

About the JobWe are seeking an experienced AML Risk Investigator to join our team at buscojobs España. As a key member of our risk management department, you will be responsible for performing risk analyses and investigations to identify potential financial crimes.This is an excellent opportunity for a highly motivated individual with experience in...

About the RoleWe are seeking a highly skilled AML Investigator to join our team in Madrid, Spain. As an AML Investigator, you will play a critical role in mitigating risk to the American Express enterprise by conducting thorough investigations into potential money laundering activity.Key Responsibilities:Conduct time-sensitive and meticulous investigations...

Job Description:A career opportunity exists for a highly motivated and analytical individual to join our team as a Global Payment Risk Investigator.About the Role:We are seeking an experienced professional with a strong background in risk analysis, card transactions, and fraud detection. As a key member of our risk management team, you will be responsible...

Job DescriptionA leading digital commerce company, Payoneer, is seeking a highly motivated and experienced Card Transaction Monitoring Analyst to join their team. As a critical member of the risk department, you will be responsible for performing card fraud analyses and investigations, drawing conclusions based on data and user behavior, and clearly...

**Company Overview**American Express Services Europe Limited is a global and diverse community of colleagues with an unwavering commitment to backing our customers, communities, and each other. We help our team members create a career journey that's unique and meaningful to them with benefits, programs, and flexibility that support them personally and...

The Deputy Global Head of Anti Money Laundering is a strategic leadership role that plays a crucial part in ensuring the compliance of The Change Group International with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This position reports directly to the Head of Legal & Compliance, who is based in Madrid.As a Deputy AML...

Job SummaryAs an AML Risk Investigator at buscojobs España, you will perform risk analyses and investigations to identify potential financial crimes. You will work closely with other teams to develop risk-related tools and processes, and communicate your findings to stakeholders.This is an excellent opportunity for a highly motivated individual with...

About the JobAmazon is seeking a skilled E-commerce Risk Investigator to join its team in Ireland. The successful candidate will be responsible for evaluating transactions and safeguarding Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience.Job SummaryAs an E-commerce Risk Investigator, you will...

About American ExpressAt American Express, we're committed to helping our customers achieve their goals. With a strong focus on customer satisfaction and a dedication to excellence, we strive to provide the best possible experience for every individual who interacts with our brand.Our Global Financial Crimes Compliance TeamThe Global Financial Crimes...

Company OverviewN26, a leading fintech company in Europe, is seeking an experienced Anti-Financial Crime (AFC) investigator to join its AFC Operations Department. The ideal candidate will have a strong background in AFC and be passionate about shaping the industry by creating a culture of compliance.SalaryThe salary for this position is estimated to be...

About the OpportunityWe are seeking a skilled Financial Crime Investigator to join our AFC Operations Department at N26. This role is critical in shaping the industry's compliance culture, ensuring trust with authorities, customers, and stakeholders.As a Financial Crime Investigator, you will be responsible for:Investigating financial crime alerts and...

Accelerate your career growth in a dynamic roleWe are seeking a highly skilled Senior Anti-Financial Crime Investigator to join our team at N26. This is an excellent opportunity for someone with experience in Anti-Financial Crime (AFC) to take on a leadership role and contribute to shaping the industry.About the opportunityWe are looking for a seasoned...

Job OverviewWe are seeking a dedicated Compliance Investigator to join our Risk team in Madrid, Spain. The successful candidate will be responsible for investigating potential threats to our business and ensuring compliance with relevant regulations.You will need to possess excellent communication skills, a strong understanding of financial regulations, and...

Are you a motivated and detail-oriented individual with a passion for financial threat investigation? We are seeking a skilled Financial Threat Investigator to join our Risk team in Madrid.This is an exciting opportunity to make a real impact at Dojo, working closely with internal stakeholders to manage and mitigate risk, and developing innovative...

Job OverviewWe are seeking a highly skilled Senior Financial Crimes Investigator to join our team in Madrid, Spain. As a key member of our Financial Intelligence Unit (FIU), you will play a critical role in mitigating risk to the American Express enterprise by researching and analyzing financial activity for suspicious patterns.

Company Overview:Adyen is a leading financial technology platform that provides payments, data, and financial products to customers worldwide. Our mission is to empower businesses to achieve their ambitions faster.About the Role:We are seeking an enthusiastic and self-motivated Financial Crime Investigator to join our AML (Anti Money Laundering) & Screening...

About the RoleWe are seeking a skilled Global AML Compliance Specialist to join our team in ensuring compliance with local laws and regulations.Key ResponsibilitiesCarry out customer account reviews to determine whether a reasonable suspicion of ML/FT existsLiaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on...

Job SummaryAmerican Express Payments Europe, S.L. is seeking a highly skilled Compliance Officer to join our team in Madrid.The successful candidate will have extensive experience in AML/CTF regulations and Payment Services laws, as well as strong analytical skills and attention to detail.We estimate the salary for this role to be around €80,000-€100,000...

Job DescriptionThis newly created position in Madrid will oversee the KYC/AML processes across Business Enablement activities for American Express Payments Europe, S.L.The ideal candidate will have a solid understanding of European and Spanish AML regulations and Payment Services laws. They should be able to work effectively with multiple teams and...

Dojo is a leading payments company that empowers businesses to thrive in the experience economy. As a Financial Crime Investigator, you will play a key role in protecting our customers from financial risk by monitoring transactions and identifying emerging threats.About the Company:We have over 15 years of experience in the payments industry.We serve over...