AML/CFT Compliance Officer

AML/CFT Officer (Spain)At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents.As an AML/CFT Officer (Spain), you will:Policy Enhancement: Monitor and enhance AML...

Key Responsibilities:As an AML/CFT Compliance Officer at Qonto, you will be responsible for driving our financial crime compliance initiatives in Spain. You will work closely with our Executive Management Team and Local Country MD to strengthen our AML framework, remove regulatory barriers, and redefine fintech compliance in Spain.Key...

Our Mission:At Qonto, we're committed to making day-to-day banking easier for SMEs and freelancers. As our AML/CFT Officer, you'll play a key role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal control measuresAssist the board...

About the Role: We are seeking an experienced AML/CFT Compliance Officer to join our team at Qonto. As a key member of our compliance team, you will be responsible for driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal control measures...

Our MissionWe strive to make day-to-day banking easier for SMEs and freelancers by providing an online business account that combines invoicing, bookkeeping, and spend management tools. Our innovative product, coupled with highly reactive 24/7 customer support and clear pricing, has made us the leader in our market.Our JourneyFounded by Alexandre and Steve...

About the Role:We are seeking an experienced AML/CFT Compliance Specialist to join our team at Qonto. As a key member of our Financial Crime Prevention team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies, procedures, and...

Our MissionWe want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. By harnessing technology and design. And by offering fair and transparent pricing.Our JourneyFounded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust,...

At Qonto, we are dedicated to making day-to-day banking easier for SMEs and freelancers. As our AML/CFT Officer - Spain, you will play a key role in driving our financial crime compliance initiatives while navigating complex regulatory landscapes.We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50%...

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...

Job Title: AML ManagerJob Description:David Kennedy Recruitment Ltd is a leading recruitment agency providing innovative solutions for international companies across Europe. We are working with a leading financial services company to recruit a dynamic and experienced AML Manager for their startup in Lithuania.Key Responsibilities:• Identification,...

Exciting Career Opportunity in Financial Crime AnalysisWe are seeking an experienced AML/CFT Specialist to join our team in Barcelona, Spain.About the Role:Analyze high-priority alerts within defined timeframes and according to regulatory requirements and client-defined procedures.Conduct thorough due diligence and gather required supporting documentation to...

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...

We are Alter Domus, a leading player in the alternatives industry, proud to be home to 85% of the top 30 asset managers. Our organization is built on a deep understanding of what it takes to succeed in this field, and we believe in being different. We offer a unique work environment where you can progress on merit, speak openly with your colleagues, and...

About UsAlter Domus is a leading provider of alternative investment solutions, serving 85% of the top 30 asset managers in the industry. With a global presence in 23 countries, we offer a unique opportunity for professionals to grow and develop their careers.Job SummaryWe are seeking a highly motivated Compliance Officer to join our team in Spain. As a key...

About Alter DomusWe are a leading provider of alternative fund services, with a strong presence in the EMEA region. Our team is dedicated to supporting the growth and success of our clients, and we are currently seeking a Compliance Officer to join our team.Your Future ResponsibilitiesAs a Compliance Officer, you will be responsible for ensuring that our...

**About the Role**We are seeking an experienced AML/CFT Supervisor to join our team in Barcelona. As a key member of our financial risk management team, you will be responsible for leading a team of AML/CFT Analysts, analyzing alerts, and conducting enhanced reviews of financial risks.**Your Responsibilities**Leadership:Lead a team of AML/CFT Analysts,...

About UsAlter Domus is a leading provider of alternative investment fund services, with a strong presence in the EMEA region. We are committed to delivering exceptional client service and fostering a culture of excellence within our organization.Job SummaryWe are seeking a highly skilled Compliance Officer to join our team in Spain. The successful candidate...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Alter Domus. As a key member of our Compliance Function, you will provide assistance and support to our Compliance Teams across EMEA.Key ResponsibilitiesAssist in ongoing monitoring of client relationships for AML/CFT purposes, ensuring compliance with regulatory...

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 UsAlter Domus is a leading provider of alternative investment solutions, serving 85% of the top 30 asset managers in the industry. Our team of 5,000 professionals across 23 countries is dedicated to delivering exceptional results.Your RoleAs a Compliance Officer, you will be part of our EMEA Compliance Function, providing assistance and support to our...