AML Compliance Leader

About the RoleWe are seeking a highly skilled Senior AML Compliance Specialist to join our team at Flutter Entertainment Plc. As a key member of our Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.

About the RoleWe are seeking a highly skilled Senior AML Compliance Lead to join our team and drive our Anti-Money Laundering operations across 8 European countries. As the Head of AML, you will be responsible for enhancing our processes, ensuring compliance and efficiency in detecting and preventing financial crimes.Key ResponsibilitiesLead a team of 35...

Enhance your expertise in Anti-Money Laundering operations as the Head of AML at Qonto, a leading fintech company. With a rapidly growing team and a strong presence in 8 European markets, we're seeking an experienced professional to drive strategic improvements across our AML operations.About UsAt Qonto, we empower SMEs and freelancers with innovative...

**About Qonto**We're a fast-growing fintech company making day-to-day banking easier for SMEs and freelancers with our online business account, invoicing, bookkeeping, and spend management tools. Our mission is to provide innovative products, 24/7 customer support, and clear pricing, making us the leader in our market.**Our Journey**Founded by Alexandre and...

About the RoleWe are seeking a highly skilled Senior AML Compliance Specialist to join our Italian market team. As a key member of our AML/CFT team, you will play a critical role in ensuring the integrity of our client base and adherence to Italian regulations.Job ResponsibilitiesAnalyze financial flows to identify potential Money-Laundering or Terrorist...

Job Summary: We are seeking a highly experienced Compliance Quality Assurance Expert with a focus on Anti-Money Laundering (AML) to join our team at Kantox. As a key member of our Compliance department, you will play a crucial role in ensuring the effectiveness and efficiency of our AML processes.About Us: Kantox is a leading fintech company specializing in...

Excel in Your Career as a Senior Anti-Money Laundering SpecialistWe are seeking an experienced AML/CFT Lead to join our team in Barcelona, Spain. As a leader in our anti-money laundering and countering the financing of terrorism (AML/CFT) department, you will play a crucial role in ensuring the integrity of our financial services.About the RoleIn this...

Head of Anti-Money Laundering at QontoAs the Head of Anti-Money Laundering (AML) at Qonto, you will be responsible for leading the charge in transforming our AML operations across 8 European countries. This is a pivotal role that requires your expertise in enhancing processes to ensure compliance and efficiency in detecting and preventing financial...

About UsQonto, a leading fintech company, is dedicated to making day-to-day banking easier for SMEs and freelancers. Our innovative product combines online business accounts with invoicing, bookkeeping, and spend management tools, supported by highly reactive 24/7 customer service and clear pricing. As a result, we have gained trust from over 500,000...

At Engineeringuk, we're seeking a seasoned EU Environmental Compliance Leader to spearhead our environmental compliance initiatives. This critical role will drive strategic growth and profitability while ensuring compliance with EU regulations.About the RoleJob Description

About the RoleWe are seeking a highly experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will play a crucial role in driving our financial crime compliance initiatives while navigating complex regulatory landscapes.Reporting directly to Alexandre Dressayre, our Head of Financial...

We're a global technology and services leader that powers the brands of the future. As an AML/CFT Team Lead in Barcelona, you'll be part of our team of game-changers who are powering the brands of the future. Career Growth and Personal DevelopmentThis is a great opportunity to experience the power of what's next and develop meaningful relationships at the...

At Qonto, we're redefining the way businesses manage their finances. We're looking for a seasoned Italian Market Senior AML Specialist to join our Level 1 AML team in Italy.The successful candidate will be responsible for analyzing financial flows to ensure compliance with Italian regulations. Additionally, they'll contribute to process updates and internal...

We are Alter Domus, a leading player in the alternatives industry.We are seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for providing assistance and support to the Compliance Teams across EMEA of AD Group.The ideal candidate will have 2 years plus experience in a Compliance and/or AML role in a financial...

About UsAs a global leader in technology and services, we empower brands to innovate and thrive. With operations in over 70 countries, we deliver integrated solutions that drive business growth.Your RoleAs an AML/CFT Analyst on our team, you will play a critical role in analyzing high-priority alerts within defined timeframes, ensuring compliance with...

Job Overview  At Engineeringuk, we are shaping the future of technology and innovation. As a key player in the industry, we strive to maintain the highest standards of excellence and ethics in all our operations.  We are seeking an exceptional Senior Compliance Transformation Leader to lead our team in driving compliance and efficiency across our...

At Payhawk, we believe in work-life balance, continual learning, and empowered teams. We're changing the world of payments, and we're looking for an exceptional team to help us.We are searching for a Chief Group Compliance Officer to oversee compliance globally, ensuring compliance with laws, regulatory requirements, policies, and...

At Kantox Limited, we are seeking a Senior Compliance Quality Assurance Officer to play a crucial role in ensuring our operations remain compliant and effective. The ideal candidate will have extensive experience in Know Your Customer (KYC), Anti-Money Laundering (AML), sanctions protocols, and compliance-related Quality Assurance processes.Risk-Based...

**Overview of the Role:**  As a key member of our Business Integrity Department, you will collaborate closely with Financial Crime Analysts to receive, review, and report Suspicious Activity. Your expert guidance will be invaluable in ensuring compliance with jurisdictional AML/CFT Legislation, Rules, and Regulatory guidance for our International...

At Empresa Reconocida, a rapidly growing fintech startup based in Amsterdam and Barcelona, we fight financial crime by helping banks and leading fintech companies with their KYC (Know Your Customer). We are seeking an experienced Product Owner to lead the development and scaling of our AML+ Screening product suite.About the RoleWe expect you to take full...