Aml Compliance Manager Position

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...

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...

Lead the Way with AML/CTF ComplianceAt American Express, we're committed to upholding the highest standards of compliance and integrity. As our AML/CTF Compliance Manager, you'll play a critical role in ensuring our Business Enablement activities across GMNS continental Europe operations meet the latest regulatory requirements.Reporting directly to the...

About the RoleWe are seeking a highly skilled AML/CTF Compliance Manager to join our team in Madrid. As a key member of our Business Enablement team, you will be responsible for managing the KYC/AML processes across our continental Europe operations.Key ResponsibilitiesCollaborate with the General Counsel Office, Compliance, MLRO Team, Regulatory Reporting,...

About the RoleWe are seeking a highly skilled AML/CTF Compliance Manager to join our team in Madrid. As a key member of our Business Enablement team, you will be responsible for managing the KYC/AML processes across our continental Europe operations.Key ResponsibilitiesCollaborate with the General Counsel Office, Compliance, MLRO Team, Regulatory Reporting,...

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...

Mandarin Solutions is a leading service and technology provider in the iGaming industry, supporting platforms across Europe, Africa, and Latin America.We are a dynamic IT firm with a significant role in marketing and IT development, seeking an ambitious AML and Compliance Manager to join our team in Madrid.The successful candidate will be responsible...

Mandarin Solutions: A Leader in iGamingWe are a service and technology provider supporting iGaming platforms, distinguished by our significant role in the marketing and IT development of the industry.Our offerings are effectively deployed across European, African, and Latin American markets, with a focus on discovering optimal solutions across all aspects of...

Mandarin Solutions: A Leader in iGamingWe are a service and technology provider supporting iGaming platforms, distinguished by our significant role in the marketing and IT development of the industry.Our offerings are effectively deployed across European, African, and Latin American markets, with a focus on discovering optimal solutions across all aspects of...

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 Mandarin SolutionsMandarin Solutions is a leading service and technology provider supporting iGaming platforms. Our company is distinguished by its significant role in the marketing and IT development of the iGaming industry. We offer a range of services effectively deployed across European, African, and Latin American markets. Our goal is to discover...

About Mandarin SolutionsMandarin Solutions is a leading service and technology provider supporting iGaming platforms. Our company is distinguished by its significant role in the marketing and IT development of the iGaming industry, effectively deployed across European, African, and Latin American markets.We are committed to recruiting talented and passionate...

About Mandarin SolutionsMandarin Solutions is a leading service and technology provider supporting iGaming platforms. Our company is distinguished by its significant role in the marketing and IT development of the iGaming industry, effectively deployed across European, African, and Latin American markets.We are committed to recruiting talented and passionate...

About Mandarin SolutionsMandarin Solutions is a leading service and technology provider supporting iGaming platforms. Our company is distinguished by its significant role in the marketing and IT development of the iGaming industry. We offer a range of services effectively deployed across European, African, and Latin American markets. Our goal is to discover...

About Mandarin SolutionsMandarin Solutions is a leading service and technology provider supporting iGaming platforms. Our company is distinguished by its significant role in the marketing and IT development of the iGaming industry. We offer a range of services effectively deployed across European, African, and Latin American markets. Our goal is to discover...

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...

AML/CFT Officer - SpainAt 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.About the RoleWe're seeking an experienced AML/CFT Officer to drive our financial crime...

AML/CFT Officer - SpainAt 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.About the RoleWe're seeking an experienced AML/CFT Officer to drive our financial crime...

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...

AML/CFT Compliance Officer - SpainAt 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.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal...