French Speaking AML Compliance Specialist

Location: London, Leeds and Isle of ManAbout the Role:We are seeking an experienced AML/CFT Compliance Specialist to join our team as a French MLRO. As part of this role, you will work closely with our Financial Crime Analysts to ensure compliance with international AML/CFT regulations.Responsibilities:Monitor jurisdictional AML/CFT legislation, rules, and...

Company OverviewAs a leading provider of online gaming and entertainment services, Flutter Entertainment Plc is committed to maintaining the highest standards of corporate integrity. Our Business Integrity Department plays a critical role in ensuring that our operations are compliant with all relevant laws and regulations.Job SummaryWe are seeking a highly...

**Job Overview**We are seeking a highly skilled Senior AML Compliance Expert to join our team at Flutter Entertainment Plc in London, Leeds and Isle of Man. As a key member of the Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.**Role...

OverviewThe Financial Crime Manager will work with the Business Integrity Department to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. This role involves monitoring jurisdictional legislation, rules, and regulatory guidance to maintain the International Divisions' AML/CFT control framework and...

About the Role: As a Financial Crime Specialist, you will be responsible for ensuring the ongoing compliance of our International Divisions' Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) control framework and procedures. This role follows a hybrid approach to working, allowing you to combine working from home with working in our...

Company Overview: As a leading international gaming and entertainment company, Flutter Entertainment Plc operates in a highly regulated environment. Our Business Integrity Department is responsible for ensuring compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations across our divisions.Job Summary: We are...

About the RoleAs a seasoned professional in financial crime management, you will work closely with our Financial Crime Analysts to ensure seamless compliance with regulatory requirements. Your expertise will be instrumental in guiding our team in the receipt, review, and reporting of Suspicious Activity Reports (SARs). You will also hold key responsibilities...

Location: London, Leeds and Isle of ManAbout the RoleThis Financial Crime Manager and French MLRO position is part of the Business Integrity Department. You will work closely with Financial Crime Analysts to review and report Suspicious Activities. Your responsibilities include holding DMLRO duties for assigned licenses and MLRO duties for the French...

**About Flutter Entertainment**Flutter Entertainment is a leading global sports betting, gaming and entertainment provider.Role Overview:We are seeking a highly skilled Financial Crime Specialist to join our Business Integrity Department. As a key member of the team, you will work closely with Financial Crime Analysts to monitor and report on Suspicious...

About the RoleAs a Financial Crime Risk Manager with expertise in French, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures. You will be responsible for monitoring jurisdictional AML/CFT legislation, rules, and regulatory guidance to ensure seamless adherence to...

Overview of the Role:    As a key member of the Business Integrity Department, you will work closely with Financial Crime Analysts to ensure compliance with Suspicious Activity reporting regulations. You will be responsible for managing DMLRO responsibilities across assigned licences and MLRO responsibilities for the French licence. Fluency in written...

About UsFlutter Entertainment Plc is a leading international gaming company with a presence in multiple jurisdictions. We are seeking an experienced International Financial Crime Expert and French Money Laundering Reporting Officer (MLRO) to join our team.Job SummaryWe offer a highly competitive salary of £65,000 - £80,000 per annum, depending on...

Company OverviewFlutter Entertainment Plc is a leading international gaming and sports betting company with a strong commitment to responsible gaming and business integrity.SalaryThe estimated annual salary for this role is £80,000 - £110,000, depending on experience.Job DescriptionThis role follows a hybrid approach to working, allowing you to combine...

Bayer is a leading global enterprise with a long history of innovation and commitment to advancing health and nutrition. As part of our efforts to drive productivity, innovation, and better results, we are changing the way we work through our Dynamic Shared Ownership (DSO) model.Role OverviewWe are seeking a highly skilled Compliance Regulatory Specialist to...

About the Role:Bayer is a global leader in the life science industry, and we're changing the way we work to achieve higher productivity, faster innovation, and better results. As a Compliance Counsel, you will play a key role in helping us achieve this goal.Key Responsibilities:Provide expert advice on general, recurring questions in the area of Compliance,...

Our client is a leading tech innovator in Estonia, equipping sales and marketing teams worldwide with powerful software tools. With over 100,000 companies relying on their cloud-based solutions, they've become one of the country's top innovators.About the RoleWe're seeking a B2B Customer Care Specialist to join our dynamic Lisbon team. In this role, you'll...

Company Overview: SD Worx is a leading European provider of Payroll & HR services with a global reach. We have offices in Europe and an office in Mauritius, providing comprehensive solutions to clients worldwide.​Salary:​ An attractive salary based on experience and achievement, competitive in the industry and negotiable depending on qualifications and...

Job OverviewAt Equifax, we empower individuals to reach their full potential by providing them with the tools and resources they need to succeed. As a Data Security Compliance Specialist, you will play a critical role in helping us achieve this mission.About the RoleWe are seeking a highly skilled Data Security Compliance Specialist to join our team. This is...

About Ebury">Ebury is a FinTech firm that has received recognition as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview">This role involves working in our Compliance Operations team to support various...

We are excited to announce a new opportunity at Patrique Mercier Recruitment for an entry-level Danish-speaking talent acquisition specialist. This role involves identifying potential candidates, engaging with job seekers, conducting initial screening and interviews, and liaising with hiring managers.As this is an entry-level position, no prior experience is...