Madrid AML Compliance Team Lead

About AdyenAt Adyen, we engineer payment solutions for ambitious businesses. Our teams tackle unique technical challenges and deliver innovative, ethical solutions to help businesses grow faster.Job SummaryThis is an opportunity to lead a team of skilled AML investigators, focusing on performing in-depth case investigations and driving results through...

**About Us**At Adyen, we're driven by a passion for innovation and a commitment to ethical growth. As a global leader in financial technology, we empower businesses to succeed through our comprehensive payment solutions.**Job Summary**We're seeking an experienced AML Investigations Lead to join our team in Madrid. This role will lead a team of skilled...

About the JobAs an experienced AML Compliance Manager at American Express, you will play a key role in leading the way in managing the KYC/AML processes within our Business Enablement activities across GMNS continental Europe operations. This newly created Madrid based position will be responsible for owning and driving KYC and AML initiatives within the...

Job DescriptionAs a Senior Vice President, you will lead the team responsible for managing American Express' anti-money laundering (AML) compliance in Spain. This includes ensuring that all Spanish legal entities adhere to local and international regulations.This role requires strong expertise in AML laws and regulations, as well as experience in leading...

**Company Overview**At American Express, we empower individuals and businesses to thrive. Our commitment to excellence is rooted in our core values: backing our customers, communities, and each other.We're seeking an AML Compliance Specialist to join our team in Madrid, Spain. This role offers a unique opportunity to grow your career while making a...

Company Overview: At American Express, we empower our colleagues to make a meaningful impact and drive success. We value diversity, equity, and inclusion, and strive to create an environment where everyone feels seen, heard, and valued.">Job Summary: We are seeking an experienced AML Compliance Manager to lead the KYC/AML processes in our Business Enablement...

Amex Regional AML Compliance LeaderAt American Express, we value your skills and experience in anti-money laundering compliance. As a Regional AML Compliance Leader, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) program across Spain and EMEA regions.Key Responsibilities:Lead the development and...

As a key member of our team, you will lead the charge in identifying and mitigating financial crime risks across our global customer base. With your expertise in AML investigations, you will guide a team of skilled specialists to conduct in-depth case analyses, review transaction details, and recommend filing Suspicious Activity Reports (SARs).The ideal...

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...

**Company Overview:**American Express, an inclusive employer and a member of the LGBTQ+ business community, is seeking a highly skilled AML Compliance Specialist to join its team. As part of the Business Enablement activities across GMNS continental Europe operations, this role will manage the KYC/AML processes within the Legal Entity American Express...

Are you a seasoned compliance professional looking to lead the charge in Anti-Money Laundering efforts? We're seeking a Senior AML Compliance Officer to join our team in Spain.About the RoleThis is an exciting opportunity to oversee and implement comprehensive Anti-Money Laundering (AML) strategies for American Express entities in Spain. As a Senior AML...

About the RoleYou will lead the AML/KYC processes in Business Enablement activities across GMNS continental Europe operations within American Express Payments Europe, S.L. This role will manage a variety of compliance AML related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with...

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...

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...

OverviewWe are seeking an experienced AML Compliance Officer to join our team in Madrid. As a key member of the Business Enablement team, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations and laws.About UsAmerican Express is a leading provider of payment services, and we pride ourselves on delivering...

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...

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 Summary**: We are seeking a highly skilled Anti-Money Laundering (AML) compliance expert to join our team in Madrid. As a key member of our Payments Compliance team, you will play a critical role in ensuring the integrity of our cross-border payments operations.About Corpay: Corpay is a leading global technology organization that specializes in...

About UsCrypto is a pioneering fintech company dedicated to revolutionizing the financial landscape through innovative solutions. As a leader in the virtual financial assets sector, we strive to maintain the highest standards of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.Job DescriptionWe are seeking an exceptional...

Company OverviewAmerican Express is a global leader in the financial services industry, providing innovative payment solutions to customers worldwide. As a company that values integrity, diversity, and customer satisfaction, we strive to create an inclusive work environment where every colleague feels valued and empowered to succeed.SalaryThe estimated...