Senior AML Compliance Manager – EMEA MLRO Expert

A global financial technology company is seeking a Deputy MLRO to establish its Spanish branch. This role involves overseeing financial crime compliance operations, reporting suspicious activities, and ensuring adherence to regulatory requirements. Candidates should have over 7 years of experience in financial crime compliance with a strong understanding of...

At American Express, our culture is built on a 175-year history of innovation, sharedvaluesand Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:Competitive base salaries Bonus incentives Support for financial-well-being and...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of...

Your roleCorpay is currently looking to hire a Regulatory Compliance Officer & MLRO (Portugal) within our Corpay Cross Border line of business. In this role, you will be responsible for ensuring Corpay's Portuguese operations are fully compliant with local regulatory requirements. You oversight with strategic regulatory advisory responsibilities, supporting...

Seleccionamos para nuestro cliente, multinacional medios de pago y servicios financieros, para su hub europeo en Madrid capital, un Financial Crime Compliance Senior Analyst con certificado de disCapacidad para manejar la región EMEA. Requisitos:Funciones: Gestionar los aspectos de Cumplimiento en materia de Delitos Financieros dentro de la estructura de...

A global technology company is seeking a Deputy Money Laundering Reporting Officer to support the establishment of their Spanish branch. This role will involve overseeing compliance with financial crime regulations, depute for the MLRO, and ensure robust controls are in place to mitigate financial crime risks. Candidates should possess over 7 years of...

**Description** We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. **Why us?** We are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe....

**Excited to grow your career?** BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and...