EU Money Laundering Reporting Officer, CeFi

A financial services firm in Spain is seeking an experienced EU Money Laundering Reporting Officer (MLRO) to lead its AML/CFT framework. The ideal candidate will have over 10 years of experience in AML compliance, ideally as an MLRO. This role involves acting independently with regulators, designing risk-based frameworks, and driving improvements through...

En Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte!Si está considerando enviar una solicitud, asegúrese de pulsar el botón de solicitar de abajo después de leer...

Head of Regulatory Compliance (EU Branches) Join to apply for the Head of Regulatory Compliance (EU Branches) role at Revolut. About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products—including spending, saving, investing,...

Compliance Officer (Investment Products) (Please note that this opportunity requires relocation to our Luxembourg office.) About Satispay Satispay was born to revolutionise everyday payments - making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions...

Overview Join to apply for the Regulatory Reporting Manager role at Revolut . About Revolut: People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has delivered products that help our customers get more from their money every day. As we grow, our people and culture are essential to our success. Revolut has...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast...

About Us Axelera AI is not your regular deep-tech startup. We are creating the next-generation AI platform to support anyone who wants to help advancing humanity and improve the world around us. In just four years, we have raised a total of $120 million and have built a world-class team of 220+ employees (including 49+ PhDs with more than 40,000 citations),...

French Speaking Senior Pharmacovigilance Officer Join to apply for the French Speaking Senior Pharmacovigilance Officer role at Kelly Science, Engineering, Technology & Telecom Kelly FSP is looking for a skilled Senior Area Safety Officer to join our client’s team and drive compliance, risk management, and product vigilance across local, regional, and...

At HP, our vision is to create technology that makes life better for everyone, everywhere. This motivates us and inspires us. To invent, and to reinvent. To engineer experiences that amaze. We are looking for those who are insatiably curious, able to work across borders and without limits, and who possess the passion to help shape the future of sustainably...

Who we are TK Elevator (TKE) is a global leader in vertical transportation and urban mobility. We provide engineering that keeps the world moving, from design to installation and maintenance on any brand of elevators, escalators, walkways, lifts, passenger boarding bridges, stairlifts, platform lifts and home elevators – any place and any time. With our...