AML Product Owner: Scaling Financial Crime Prevention

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...

About the RoleWe are seeking a highly skilled AML Operations Specialist to join our team at Bitpanda GmbH in Barcelona, Spain. As an AML Operations Specialist, you will play a critical role in mitigating money laundering and terrorist financing risks, ensuring compliance with applicable regulations, and preventing financial crimes in the cryptocurrency...

Overview">We are seeking a highly skilled and experienced professional to join our Business Integrity Department as an Acquisition Financial Crime Lead, responsible for managing the Financial Crime function in relation to our international divisions.">Job Description">The successful candidate will be responsible for:">">Monitoring jurisdictional AML/CFT...

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...

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...

At Qonto, our mission is to revolutionize day-to-day banking for small businesses and freelancers by providing a comprehensive online business account with integrated invoicing, bookkeeping, and spend management tools.We're committed to fostering a welcoming environment where everyone can thrive. Our team of 1,600+ Qontoers has rapidly gained trust, serving...

**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...

About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team in London, Leeds, or Isle of Man. This is an exciting opportunity for a motivated individual with excellent language skills and knowledge of anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations.

Overview of the RoleThis is a dynamic position within the Business Integrity Department where you will work closely with Financial Crime Analysts in receiving, reviewing, and reporting suspicious activities. As a Senior Financial Crime Specialist and French Compliance Officer, you will be responsible for ensuring ongoing compliance with international AML/CFT...

At Flutter Entertainment Plc, we are seeking a skilled Financial Crime Specialist with expertise in the French language to join our team. This role is based in London and involves working with our Financial Crime Analysts to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.The estimated salary for...

About the RoleAt Adyen, we're building a team of innovative and experienced professionals to help us stay ahead in the fight against financial crime. We're seeking an accomplished leader to join our AML & Screening Investigations Team as a Team Lead in Madrid.Company OverviewWe provide payments, data, and financial products in a single solution for customers...

About the RoleFlutter Entertainment Plc seeks a highly skilled Senior Anti-Financial Crime Specialist to join our Business Integrity Department. This role is a hybrid opportunity, combining working from home with collaborating in our modern offices.Job OverviewThis position requires expertise in monitoring and ensuring compliance with anti-money laundering...

About RevolutRevolut is a financial super app that helps people get more from their money. We're on a mission to deliver visibility, control, and freedom to our customers. Our products - including spending, saving, investing, exchanging, traveling, and more - help over 45 million customers achieve their financial goals.Our MissionWe believe in creating...

Company Overview: Qonto is a leading online business account provider, serving over 500,000 customers across 8 European countries. Our innovative product, combined with invoicing, bookkeeping, and spend management tools, has made us the market leader.About the RoleWe are seeking an experienced Head of Anti-Money Laundering (AML) to lead our AML operations...

About the RoleWe are seeking a highly skilled French-Speaking Financial Crime Risk Manager to join our Business Integrity Department. As a key member of the team, you will play a critical role in ensuring the ongoing compliance of our International Divisions AML/CFT control framework and procedures.ResponsibilitiesThe successful candidate will be responsible...

Overview of Empresa ReconocidaEmpresa Reconocida is a fast-growing fintech company based in Barcelona, Spain. As the preferred BNPL payment platform in Southern Europe for over 1 million shoppers, we help people buy things they love, paying in an instant, fair and flexible way.Salary and BenefitsWe offer an estimated salary of €45,000 to €60,000 per...

OverviewWe are seeking an experienced Global Compliance Lead to oversee compliance with laws, regulatory requirements, policies, and procedures across Payhawk's global operations. This role will focus on ensuring adherence to EMI licenses in the UK and Lithuania, as well as establishing relationships with key external stakeholders.Responsibilities:Develop...

About the RoleYou will work with expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity. As a key player in the Business Integrity Department, you will hold responsibilities on assigned licences across the business as well as MLRO responsibilities for the French licence. The role requires fluency in...

About the OpportunityWe are looking for a diligent and detail-oriented analyst to join our KYC QA team. You will be joining an international team working at the intersection of Anti Financial Crime and Vendor Management.In this role, you will:Perform quality checks on various tasks performed by our AFC vendors and KYC providers.Track, evaluate, and report...

Job OverviewWe are seeking a highly skilled Product Owner to join our software development team at Industrial And Financial Systems. As a key member of our team, you will be responsible for setting up the delivery squad for success and ensuring that they are working on the right priorities at the right time.