Senior AML Compliance Manager for Payment Services

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. You will be responsible for owning and driving KYC and AML initiatives within...

About Mandarin SolutionsMandarin Solutions is a service and technology provider supporting iGaming platforms. We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry. Our offerings are effectively deployed across European, African, and Latin American markets. Our goal has always been to discover...

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...

About Mandarin SolutionsMandarin Solutions is a leading provider of innovative services and technologies to the iGaming industry. Our company prides itself on its significant role in marketing and IT development, effectively serving European, African, and Latin American markets. We are committed to delivering exceptional solutions across all aspects of our...

Job Description:As a Compliance Officer in Portugal, you will be responsible for developing, implementing, and monitoring the company's Compliance Management Program. This includes planning, organizing, and overseeing daily compliance activities. You will serve as a liaison with regulatory authorities, particularly the Banco de Portugal, the Unidade de...

David Kennedy Recruitment Ltd is a leading recruitment agency providing top talent to international companies across Europe.We are working with a leading financial services company to recruit a highly skilled AML Manager for their startup in Lithuania.The ideal candidate will have 5 years of experience in compliance and a strong background in AML/CFT...

Descripción del PuestoWinning Consulting busca un Consultor Financiero - AML & Compliance para un proyecto en una importante entidad financiera. El candidato seleccionado desempeñará un papel crucial en el control de operaciones de primera línea, asegurando el cumplimiento de las regulaciones contra AML.Responsabilidades1. Realizar análisis y monitoreo...

Job Description:As a Senior Sales Manager at Checkout.com, you will be responsible for driving rapid growth across various industries for our revolutionary online payment solution. With a proven track record of selling cutting-edge payment solutions in a high-growth and competitive environment, you will be an ideal fit for this role.Key...

About the Role:The Senior Compliance Manager for Spain will serve as the main advisor and business partner for the Spanish affiliate, responsible for developing, implementing, and managing the compliance program in alignment with regional and global teams.This role involves driving change within a dynamic and fast-growing organization, particularly during...

Job SummaryPayoneer is seeking a highly motivated AML Risk Analyst to perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. The ideal candidate will have a proven track record in transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or...

About Eminence Talent Group: We are a forward-thinking, AI-driven cryptocurrency exchange operating in Canada and Australia. Our company is at the forefront of the Fintech/Blockchain/Crypto market, leveraging advanced compliance technology and robust security protocols to offer seamless, automated trading experiences. Catering to both retail and business...

Job DescriptionPayoneer is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance team, you will be responsible for ensuring that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented.Key Responsibilities:Produce...

Job Title: Compliance Risk Assessment and Internal Testing AnalystAbout the Role:We are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. The successful candidate will be responsible for implementing the company's Anti Money Laundering (AML) risk assessment framework, providing an...

About the Role:Checkout.Com is a leading fintech company that enables businesses to thrive in the digital economy. We're seeking a talented Sales Manager to join our Commercial Team in Barcelona and drive rapid growth across various industries for our revolutionary online payment solution.Key Responsibilities:Identify and engage with promising merchants and...

About the Role:As a Senior Construction Manager at Amazon Data Services Spain, S.L., you will be responsible for overseeing the construction of data centers, ensuring timely and within-budget delivery. You will work closely with general contractors and vendors to deliver high-quality project turn-overs and lead negotiations to secure the best deals.Key...

**About the Role**Ebury, a leading FinTech firm, offers innovative products for FX risk management, trade finance, and more. We're seeking a skilled Senior AML Specialist to join our Financial Crime Quality Assurance Team in Madrid.**Key Responsibilities:**Conduct periodic level 3 independent QA checks on new clients post-onboardingDetailed quality reviews...

About PayoneerPayoneer's mission is to empower businesses to go beyond borders, limits, and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere to access new economic opportunities by enabling them to transact globally as easily as they do locally.The RoleThis is a hybrid role working at least 3 days from our office...

At Sovos Compliance, we're dedicated to transforming tax compliance from a business requirement to a force for growth. As a global leader, we're revolutionising how businesses navigate the ever-changing regulatory landscape.Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster...

Job SummaryAs a Senior Legal Counsel for Payments, you will be responsible for providing legal advice and support to the Payments legal team at Amadeus. This role requires a strong understanding of payment regulations and the ability to negotiate contracts with suppliers. You will work closely with key stakeholders within Amadeus and Outpayce to ensure...

Unlock OpportunitiesAt Payoneer, we empower businesses to thrive in the global economy. We're looking for a highly motivated AML Risk Analyst to join our team.Key ResponsibilitiesPerform risk analyses and investigations using data and user behavior insights.Draw conclusions and communicate findings to support risk-related decisions.Work closely with other...