Senior AML Compliance Specialist

Mandarin Solutions is a service and technology provider supporting iGaming platforms. Our goal is to deliver optimal solutions across all aspects of our work, with a focus on fun, sophistication, and efficiency in our office atmosphere.As an AML Compliance Specialist, you will be responsible for developing, implementing, and managing AML policies and...

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team in Madrid, Spain. This role will play a key part in managing the KYC/AML processes within our Business Enablement activities across GMNS continental Europe operations.

We are seeking a highly skilled AML Compliance Specialist to join our team at Infotree Global Solutions. The successful candidate will play a crucial role in ensuring the company’s compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.Key ResponsibilitiesPerform thorough AML checks to ensure adherence to regulations and...

At American Express, we strive to provide the world's best customer experience every day.We are seeking a highly skilled AML Compliance Expert - KYC Specialist to join our team in Madrid. This is an exciting opportunity to lead the way in managing the KYC/AML processes in Business Enablement activities across GMNS continental Europe operations.The successful...

About the RoleAs a key member of the Business Enablement team at American Express, you will play a critical role in managing the KYC/AML processes across GMNS continental Europe operations. Reporting directly to the Director of Business Enablement and Legal Entity Governance, you will be responsible for owning and driving KYC and AML initiatives within the...

We are seeking a highly skilled Analyst to join our team at Infotree Global Solutions, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The ideal candidate will be driven to ensure regulatory compliance and reduce risk.Key Responsibilities:Perform AML checks, ensuring adherence to regulations and internal policies.Respond...

We are seeking a highly skilled Analyst to join our team at Infotree Global Solutions, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you have a strong background in regulatory compliance and risk management, this role is for you.Key Responsibilities:Perform AML checks, ensuring adherence to regulations and internal...

Key Responsibilities:As a Transaction Compliance Specialist at Ria, you will be responsible for reviewing customer activity to ensure compliance with internal AML/ATF policies. This includes reviewing system-generated smart alerts, agent activity, and internal communications to identify potential compliance risks. You will also provide compliance training to...

Job OverviewAt Infotree Global Solutions, we are seeking an experienced KYC/AML Analyst to join our team. This role is responsible for ensuring the highest level of compliance with regulatory requirements and maintaining a robust risk management framework.About the RoleThe ideal candidate will have a strong background in KYC/AML compliance, with excellent...

About Mandarin SolutionsMandarin Solutions is a leading service and technology provider supporting iGaming platforms. Our company is distinguished by its significant role in the marketing and IT development of the iGaming industry. We offer a range of services effectively deployed across European, African, and Latin American markets. Our core values are fun,...

At Kantox, we are seeking a Senior Compliance Manager to play a crucial role in our Compliance team. Your key responsibilities will include advising top management on business operations, ensuring complete compliance management systems, and managing the integration process with BNP Paribas. You will also be responsible for implementing action plans from...

David Kennedy Recruitment Ltd is proud to offer an exciting opportunity for a highly skilled AML Compliance Expert to join a leading financial services company in Lithuania. As an AML Compliance Expert, you will play a crucial role in ensuring the company's compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)...

We are seeking a skilled Compliance Specialist to join our team at Infotree Global Solutions, specializing in Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The ideal candidate will have a strong analytical mindset, excellent communication skills, and the ability to ensure regulatory compliance and reduce risk.Key...

Job OverviewAmerican Express is a global leader in the financial services industry, and we are seeking a highly skilled AML Compliance Specialist to join our team in Madrid.About the RoleThis role will be responsible for ensuring compliance with anti-money laundering regulations and guidelines in Spain. The ideal candidate will have strong analytical skills,...

About the RoleAt Aexp, we're committed to delivering exceptional customer experiences while maintaining the highest standards of integrity and compliance. As our new AML Compliance Manager, you will play a vital role in ensuring our business operations align with regulatory requirements.Key ResponsibilitiesDevelop and implement AML compliance programs across...

About the RoleWe are seeking a highly skilled AML Compliance Manager to join our team in Madrid. In this role, you will be responsible for managing the KYC/AML processes in Business Enablement activities across GMNS continental Europe operations.Key ResponsibilitiesOwn and drive KYC and AML initiatives within the Business (first line)Manage a variety of...

Binance, a leading blockchain company, is seeking an experienced Compliance Specialist to join its team in Lisbon or Madrid. This role will involve working closely with the global KYC team to ensure compliance with anti-money laundering and know-your-customer regulations.Job DescriptionWe are looking for a highly skilled professional to work on ongoing KYC...

About the RoleMandarin Solutions is a leading 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 goal is to discover optimal solutions across all aspects of our work. Our core working principles are fun, sophistication, and...

Be a Key Player in Our Global CommunityAt American Express, you'll find a diverse and inclusive community that's passionate about delivering exceptional customer experiences. As a member of our team, you'll have the opportunity to learn and grow with us, and create a career journey that's unique and meaningful to you.What You'll DoYou'll work closely with...

We are seeking a highly experienced Senior Manager to lead our Anti-Money Laundering (AML) compliance efforts within our European Payments operations. As part of our Business Enablement team, you will be responsible for managing the KYC/AML processes across our continental Europe operations, ensuring we maintain the highest standards of regulatory...