Regional Compliance Expert for AML and Counter Terrorism Financing

About the RoleAs a Senior Regional AML Compliance Officer for Spain and EMEA, you will be responsible for leading the Anti-Money Laundering (AML) program across American Express Spain legal entities. This role requires strong expertise in AML regulations, policies, and procedures to ensure compliance with local laws and regulations.Main...

At American Express, we're dedicated to backing our customers, communities, and each other. As a key member of our Global Financial Crimes Compliance team, you'll play a critical role in leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions across EMEA and Spain.About the RoleThis senior-most compliance...

Role OverviewWe are seeking an experienced AML professional to join our team as a Regional AML Compliance Leader. In this role, you will be responsible for leading the development and implementation of American Express' anti-money laundering strategy across EMEA.You will work closely with senior management to ensure that all business units comply with...

At American Express, we back our customers, communities, and each other with an unwavering commitment to excellence. As a Senior AML Compliance Officer for Spanish Entities, you will play a critical role in leading the way in Anti-Money Laundering (AML) compliance for our Spanish operations.**Company Overview:**We're a global payments technology company that...

**About American Express**American Express is a global service company that provides customers with access to products, services, and experiences that enrich their lives and communities. Our goal is to make every day more enjoyable, productive, and secure for our customers.**Key Responsibilities**Serves as the senior-most compliance officer responsible for...

At American Express, we empower our colleagues to drive progress and create meaningful careers. We're seeking a seasoned AML Compliance Leader to join our team in Spain, where you'll play a critical role in leading the way in Anti-Money Laundering compliance.The ideal candidate will be responsible for ensuring that our Spanish operations adhere to all...

**Company Overview:** Tether Operations Limited is a pioneering company in the field of digital finance, providing innovative solutions to businesses worldwide. Our mission is to empower companies to seamlessly integrate reserve-backed tokens across blockchains, ensuring transparency and trust in every transaction.**Job Description:** We are seeking an...

**Company Overview**The United Nations Office for Counter-Terrorism (UNOCT) was established by the General Assembly in June 2017 to provide leadership on counter-terrorism mandates across the UN System. Our mission is to enhance global cooperation and coordination to prevent and combat terrorism. Salary: The estimated salary for this position is around...

Company Overview">The United Nations Office for Counter-Terrorism (UNOCT) was established to lead the UN’s global effort to enhance Member States’ capacity to prevent and counter terrorism in all its forms and manifestations.As a key part of this effort, the Counter-Terrorism Centre (UNCCT) within UNOCT works closely with governments, regional...

**Company Overview**The United Nations Counter-Terrorism Centre (UNCCT) is a critical component of the Office for Counter-Terrorism (UNOCT), dedicated to supporting Member States in their counter-terrorism efforts. Our mission is to enhance international cooperation and coordination to prevent and combat terrorism.**Salary:** $85,000 - $110,000 per year,...

Company OverviewThe United Nations Office for Counter-Terrorism (UNOCT) was established by the General Assembly in June 2017 to provide leadership on counter-terrorism mandates across the UN System. The Office has five main functions: providing leadership, enhancing coordination and coherence, strengthening capacity-building assistance, improving visibility...

About Empresa ReconocidaAt Empresa Reconocida, we empower individuals and businesses to progress in incredible ways. We're a global community of colleagues united by an unwavering commitment to support our customers, communities, and each other. Our company values are at the heart of everything we do, guiding us to create a unique and meaningful career...

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...

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...

Tether Operations Limited is looking for a strategic thinker to drive compliance technology innovations as our Head of RegTech. This role involves developing and executing a comprehensive strategy for compliance technology focused on investigations and analysis, interfacing with company executives and stakeholders to gather requirements and align technology...

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...

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...

Company Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...

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...

Tether Operations Limited is a pioneering company in the field of digital finance, empowering businesses to seamlessly integrate reserve-backed tokens across blockchains. We are seeking a highly skilled Business Unit Compliance Officer (BUCO) to represent our business in compliance matters and lead our Onboarding Team.About the JobWe are looking for an...