Compliance Manager AML/CTF Regulations

Lead the Way with American ExpressWe're seeking a highly skilled AML/CTF Regulations Manager to join our team at American Express. As a key member of our Business Enablement team, you'll play a critical role in managing KYC and AML initiatives across our continental Europe operations.As a strong collaborator, you'll work closely with our General Counsel...

Lead the Way with Us.At American Express, we empower our colleagues to progress in incredible ways. As a Compliance Manager AML/CTF, you will be part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other.We recognize your contributions, leadership, and impact, and offer opportunities...

Job Description: Financial Crime Compliance ManagerAs a key member of the 2nd Line of Defence, the Financial Crime Compliance Manager will play a vital role in ensuring Revolut's products and processes meet global AML/CTF regulatory requirements.This position requires strong analytical and problem-solving skills, as well as excellent communication and...

About American ExpressAt Amex, we're passionate about helping people and businesses succeed. As a global leader in the payments industry, we're committed to providing exceptional customer experiences, driving innovation, and fostering a culture of inclusion and respect.Your OpportunityWe're seeking an experienced AML Regulatory Compliance Manager to join our...

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 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 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...

Job SummaryWe are seeking a highly experienced Senior Compliance Manager to lead our AML/KYC processes in the Business Enablement activities across GMNS continental Europe operations. The ideal candidate will have a strong understanding of European and Spanish AML regulations, as well as a good working knowledge of Payment Services regulations and EU...

Mandarin 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.We are committed to recruiting the most talented and passionate...

About the JobWe are looking for a talented Compliance Lead Manager to join our Business Enablement team in Madrid, Spain. In this role, you will be responsible for managing the KYC/AML processes in the Business Enablement activities across GMNS continental Europe operations.Key ResponsibilitiesAct in a strong collaboration with the General Counsel Office,...

About RevolutRevolut is a fintech company on a mission to deliver more from your money. With a powerhouse of products, including spending, saving, investing, exchanging, and more, we help our 45+ million customers get more from their money every day.About the RoleOur Financial Crime Compliance team is key to ensuring our products and processes meet global...

Mandarin 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 goal is to discover optimal solutions across all aspects of our work, guided by our core principles of fun, sophistication, and efficiency.We are committed...

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...

Overview: American Express is a global leader in the payment services industry, and we are seeking a highly skilled Lead Compliance Manager to join our team. As a key member of our Business Enablement function, you will be responsible for managing the KYC/AML processes across GMNS continental Europe operations.Job Summary: The Lead Compliance Manager will...

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...

About RevolutWe empower people to get more out of their money. Our range of products, including spending, saving, investing, exchanging, and more, helps over 45 million customers worldwide achieve their financial goals.Company OverviewWe're a rapidly growing company with a multicultural team of over 10,000 employees working across the globe. We're passionate...

Lead the Way with AmexWe're a global community of colleagues committed to backing our customers, communities, and each other. As a key member of our team, you'll help us create a career journey that's unique and meaningful to you. With benefits, programs, and flexibility that support you personally and professionally, you'll have the opportunity to share in...

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...

About the RoleThis position will oversee the management of KYC/AML processes in the Business Enablement activities across GMNS continental Europe operations, within the legal entity American Express Payments Europe, S.L. The role will report directly to the Director of Business Enablement and Legal Entity Governance and will be responsible for owning and...

About RevolutAt Revolut, we believe that everyone deserves more from their money. More visibility, more control, and more freedom. Since 2015, we've been on a mission to deliver just that. Our range of products – including spending, saving, investing, exchanging, travelling, and more – help our 45+ million customers get more from their money every...