Compliance Manager AML/CFT Regulations

David Kennedy Recruitment Ltd is proud to offer an exciting opportunity for a highly skilled AML Compliance Expert to join a leading financial services company in Lithuania. As an AML Compliance Expert, you will play a crucial role in ensuring the company's compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)...

Be a Key Player in Our Global CommunityAt American Express, you'll find a diverse and inclusive community that's passionate about delivering exceptional customer experiences. As a member of our team, you'll have the opportunity to learn and grow with us, and create a career journey that's unique and meaningful to you.What You'll DoYou'll work closely with...

Lead the Way with American ExpressWe're seeking a highly skilled AML/CTF Regulations Manager to join our team at American Express. As a key member of our Business Enablement team, you'll play a critical role in managing KYC and AML initiatives across our continental Europe operations.As a strong collaborator, you'll work closely with our General Counsel...

Our Mission:At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. As our AML/CFT Compliance Officer (Spain), you'll be key to strengthening our AML framework, removing regulatory barriers, and redefining fintech compliance in Spain.As a member of our Executive Management Team and collaborating closely with our Local...

David Kennedy Recruitment Ltd is a leading recruitment agency providing unparalleled services to international companies across Europe. Our goal is to exceed client expectations by finding the best talent for their needs.About this roleWe are working with a prominent financial services company seeking a skilled Compliance Risk Manager to join their team in...

About the RoleAt Aexp, we're committed to delivering exceptional customer experiences while maintaining the highest standards of integrity and compliance. As our new AML Compliance Manager, you will play a vital role in ensuring our business operations align with regulatory requirements.Key ResponsibilitiesDevelop and implement AML compliance programs across...

About the RoleWe are seeking a highly skilled AML Compliance Manager to join our team in Madrid. In this role, you will be responsible for managing the KYC/AML processes in Business Enablement activities across GMNS continental Europe operations.Key ResponsibilitiesOwn and drive KYC and AML initiatives within the Business (first line)Manage a variety of...

Job SummaryWe are seeking a highly skilled Compliance Policy Manager to join our team in Spain. This is a full-time onsite or remote opportunity.About BinanceBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries...

Role OverviewWe are seeking a seasoned expert to lead our European AML/CFT regulatory compliance team, providing strategic guidance and advice on complex financial crimes regulations. As Senior EMEA Financial Crimes Regulatory Compliance Expert, you will be responsible for developing AML Reg Position Papers, coordinating regulatory assessments across EU...

About American ExpressAt Amex, we're passionate about helping people and businesses succeed. As a global leader in the payments industry, we're committed to providing exceptional customer experiences, driving innovation, and fostering a culture of inclusion and respect.Your OpportunityWe're seeking an experienced AML Regulatory Compliance Manager to join our...

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 offerings are effectively deployed across European, African, and Latin American markets.We are committed to recruiting the most talented and passionate...

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...

Lead the Way in Financial Crimes ComplianceAt Amex, we're committed to excellence in everything we do. As our Regulatory Compliance Director Emea Financial Crimes, you'll play a vital role in shaping our approach to financial crimes compliance across Europe, the Middle East, and Africa. About the RoleAs a key member of our team, you'll be responsible for...

We are seeking a highly skilled AML Compliance Specialist to join our team at Infotree Global Solutions. The successful candidate will play a crucial role in ensuring the company’s compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.Key ResponsibilitiesPerform thorough AML checks to ensure adherence to regulations and...

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...

Our Mission:At Qonto, we're committed to making day-to-day banking easier for SMEs and freelancers. Our innovative product, combined with invoicing, bookkeeping, and spend management tools, has made us the leader in our market.Our Journey:Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 500,000 customers. Our team of...

About American ExpressAt American Express, we empower people and businesses to progress in incredible ways. Our commitment to back our customers, communities, and each other drives our pursuit of excellence.Salary RangeThe estimated salary for this role is €65,000 - €90,000 per annum, depending on experience.About the RoleThis newly created position will...

We are seeking a highly skilled Analyst to join our team at Infotree Global Solutions, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The ideal candidate will be driven to ensure regulatory compliance and reduce risk.Key Responsibilities:Perform AML checks, ensuring adherence to regulations and internal policies.Respond...

We are seeking a highly skilled Analyst to join our team at Infotree Global Solutions, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you have a strong background in regulatory compliance and risk management, this role is for you.Key Responsibilities:Perform AML checks, ensuring adherence to regulations and internal...

We are seeking a highly experienced Senior Manager to lead our Anti-Money Laundering (AML) compliance efforts within our European Payments operations. As part of our Business Enablement team, you will be responsible for managing the KYC/AML processes across our continental Europe operations, ensuring we maintain the highest standards of regulatory...