Anti-Money Laundering Specialist

Lead the Way in AML ComplianceWe are seeking a highly skilled Anti-Money Laundering (AML) Specialist to join our team in Madrid, Spain. As an AML Specialist, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from illicit activities.About the RoleThis position is responsible for performing customer...

About the RoleWe are seeking a highly skilled and experienced Customer Service Expert to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for processing new account applications while adhering to anti-money laundering regulations. You will deliver world-class customer service while responding to customer inquiries...

About the Role:As a Senior Anti-Money Laundering Specialist at American Express, you will play a key role in ensuring the integrity of our business and protecting against financial crimes. Your expertise will be instrumental in preventing illicit activities such as money laundering and terrorist financing.Main Responsibilities:This role involves performing...

About BinanceBinance is the global leader in blockchain innovation, dedicated to accelerating cryptocurrency adoption and increasing financial freedom. We are a dynamic company with a mission to revolutionize the world of finance.Job Description:We are seeking an experienced professional to join our team as an Anti-Money Laundering (AML) Specialist. In this...

Company Overview">At Adyen, we're a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. We're driven by our mission to help businesses achieve their ambitions faster.We're looking for a skilled Financial Crime Analyst - Anti Money Laundering to join our team in Madrid....

**Role Summary**Payoneer is seeking a highly motivated Senior AML Risk Analyst to perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings.**Key Responsibilities:**Perform risk investigations and analysisDraw conclusions based on multiple data sets and user behaviorConduct research and...

About UsAt ING, we are committed to empowering our customers to create a better future for themselves. We provide them with the tools they need to achieve their goals, and our team is dedicated to making this happen.Your Role and Work EnvironmentWe are looking for a talented and enthusiastic professional to join our Delivery Team of the KYC Tribe. Your...

At American Express, we strive to provide the world's best customer experience every day. We are committed to upholding our promise with utmost integrity and in an environment where everyone feels like they belong.We have a unique opportunity for a skilled Financial Intelligence Specialist to join our team in Madrid, Spain. In this role, you will play a...

About PayoneerPayoneer is a global leader in digital commerce, empowering businesses to participate and flourish in the new economy. Our mission is to provide borderless payments and boundless growth opportunities for entrepreneurs and leading brands alike.Job SummaryWe are seeking a highly motivated Senior AML Risk Analyst to perform risk analyses and...

Customer-Focused Role at American ExpressWe are seeking a skilled and customer-oriented professional to join our team as a Customer Care Specialist/KYC Compliance Analyst. In this role, you will be responsible for delivering exceptional customer service while ensuring compliance with anti-money laundering regulations.About the Job$60,000 - $80,000 per year,...

We are seeking a skilled Global Payments Specialist to join our team at Xe. This role will be responsible for managing money in and money out for customers, ensuring all transactions are settled and paid to agreed timescales.As a Global Payments Specialist, you will work closely with internal stakeholders to resolve queries and ensure compliance with...

Job SummaryWe are seeking a skilled Regulatory Compliance Professional to join our team at Infotree Global Solutions. This role is responsible for executing the firm's Anti-Money Laundering (AML), anti-bribery, and sanctions compliance programs.

Role OverviewWe are seeking an experienced Advanced Risk Intelligence Specialist to join our team. In this role, you will be responsible for conducting risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.About the JobThe ideal candidate will have a proven track record in...

This role is with American Express, an inclusive employer and a member of the LGBTQ+ business community.As a Customer Care Specialist, you will lead the way in delivering world-class customer service, responding to customer inquiries and problems on inbound, outbound calls, emails, and system processing.You will be responsible for processing new account...

Job SummaryWe are seeking a skilled Global Payments Specialist to join our team at Xe. In this role, you will be responsible for managing money in and money out for customers, using a range of global payment networks. You will also assist in settling foreign exchange contracts and processing payments on behalf of corporate or consumer clients.Key...

We're seeking a talented Financial Services Settlement Specialist to join our global team at Xe. As a key member of our operations team, you will play a vital role in managing money in and out for customers (consumer & businesses) in the fastest and most efficient way possible.Key ResponsibilitiesContract Settlement: Organize contract settlement for the...

At Bitfinex, we're seeking a highly skilled Compliance Risk Specialist to join our team. This role will play a critical part in implementing our Anti Money Laundering (AML) risk assessment framework, working closely with the Risk Assessment and Internal Testing Manager.The ideal candidate will have a strong understanding of internal controls, risk...

Protect Our Customers and Our BusinessWe are seeking a skilled Compliance Analyst to join our team in Madrid, Spain. As a Compliance Analyst, you will be responsible for analyzing customer profiles to identify potential risks and prevent money laundering and terrorist financing activities.Your key responsibilities will include:Performing customer profile...

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,...

Empowering Customer SuccessAt American Express, we're committed to delivering exceptional customer experiences. As a Customer Service Representative, you'll play a vital role in ensuring our customers receive the highest level of service. Your expertise in processing new account applications, responding to customer inquiries, and analyzing applications will...