Italian Market Senior AML Specialist

**About Qonto**We're a fast-growing fintech company making day-to-day banking easier for SMEs and freelancers with our online business account, invoicing, bookkeeping, and spend management tools. Our mission is to provide innovative products, 24/7 customer support, and clear pricing, making us the leader in our market.**Our Journey**Founded by Alexandre and...

About UsQonto, a leading fintech company, is dedicated to making day-to-day banking easier for SMEs and freelancers. Our innovative product combines online business accounts with invoicing, bookkeeping, and spend management tools, supported by highly reactive 24/7 customer service and clear pricing. As a result, we have gained trust from over 500,000...

Company Overview: Qonto is a leading fintech company revolutionizing day-to-day banking for small businesses and freelancers. Our innovative product combines business accounts, invoicing, bookkeeping, and spend management tools.About Us: Founded in 2017 by Alexandre and Steve, Qonto has rapidly gained trust, serving over 500,000 customers worldwide. We...

About the RoleWe are seeking a highly skilled Senior AML Compliance Specialist to join our team at Flutter Entertainment Plc. As a key member of our Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.

Unlocking Human Potential through LearningAbout PreplyWe are a leading online learning platform that connects students with teachers from around the world. Our mission is to make learning accessible and enjoyable for everyone.Our Business solution is growing rapidly, and we are looking for an Italian Market Growth Specialist to join our team. This role will...

About UsAgilent is a world-class company dedicated to advancing the quality of life. We provide instruments, services, consumables, and expertise to laboratories worldwide.The RoleWe are seeking an experienced Sales Specialist to join our team in Italy. This role will be responsible for driving remote sales opportunities with existing customers and new...

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%...

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...

Company OverviewAt Factorial, we're a fast-growing company that's changing the way businesses manage their HR workflows. Founded in 2016, our mission is to help small and medium-sized enterprises (SMEs) automate their HR processes, centralize people data, and make informed business decisions.Job SummaryWe're looking for a talented Business Development...

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...

Role OverviewCpm International is seeking a skilled Customer Support Specialist to join our Italian market team. As a key member of our support team, you will be responsible for providing top-notch assistance to our clients, ensuring their issues are resolved efficiently and effectively.About YouWe are looking for a highly organized and communicative...

About Graitec Group">Graitec Group is a leading provider of Building Information Modeling (BIM) solutions, serving over 200,000 customers worldwide. As a global software editor, we empower architectural, engineering, construction, and manufacturing companies to digitize and industrialize their processes.">Job Overview">We are seeking an ambitious and driven...

We are looking for a highly skilled Marketing Specialist to lead our Italian market operations. As an integral part of our team, you will be responsible for developing and executing marketing strategies that drive business growth and engagement.About UsVertigo Media is a leading Performance Marketing Agency that helps businesses develop their traffic,...

About the RoleWe're looking for a talented Outbound Lead Generation Specialist to join our Italian Market team. As a key member of our sales team, you'll be responsible for designing and executing outbound lead generation campaigns to identify strong prospects for our SaaS solution.Your Key Responsibilities:Design and execute outbound lead generation...

Sales and Contracting Opportunity in the Italian MarketWe are seeking a skilled Sales and Contracting Representative to join our team in the Italian market. As an Accommodation Sales Contractor, you will play a key role in building and growing our supplier portfolio of online accommodations by contracting targeted hotels and negotiating successful...

Role Overview:Cpm International is seeking a skilled Technical Support Specialist to join their team in Barcelona. As a Technical Support Specialist, you will be responsible for providing high-quality support to customers in the Italian market. Your primary goal will be to handle technical queries via email and chat while striving for first-contact...

About the Role:The Hotels Network seeks a seasoned Senior Market Expansion Specialist to join our team in France. This is an extraordinary opportunity to make a significant impact on our growth and results while working with a talented team.You will be responsible for creating and implementing the sales strategy to sustain rapid company growth in France,...

Job DescriptionWe are seeking a highly skilled Payroll Specialist to join our team in Barcelona. The ideal candidate will have a strong understanding of Italian labor laws and regulations, as well as experience working with Zuchetti ERP system.About the RoleThis is an exciting opportunity to work with a multinational company based in Barcelona. As a Payroll...

Compliance Specialist Role OverviewWe are seeking a highly skilled and motivated Compliance Specialist to join our team in Vilnius, Lithuania. As a key member of our compliance team, you will play a vital role in ensuring that Western Union's agents implement effective Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies...

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...