AML Compliance Officer

We are now looking for an AML Officer to join The Financial Crime Prevention Function at Svea Bank’s Spanish Permanent Establishment in Barcelona. Are you an analytical and detail-oriented professional passionate about financial crime prevention and compliance? Do you enjoy investigating, problem-solving, and ensuring adherence to regulations? Then this...

A financial services group in Barcelona is seeking an AML Officer to ensure compliance with Anti-Money Laundering (AML) regulations. The role involves monitoring transactions, conducting customer due diligence, and preparing Suspicious Activity Reports. The ideal candidate has 3-5 years of experience in AML compliance within financial institutions and...

Locally Appointed Officer/Compliance OfficerWe are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment (SPE) in Barcelona and who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank's efforts to combat money laundering and terrorist...

We are now looking for an AML Officer to join The Financial Crime Prevention Function at Svea

Locally Appointed Officer/Compliance OfficerWe are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

**About seQura** seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education, Eyewear, Repairs and...

About the RoleThe Compliance Officer ensures that the company adheres to all statutory and regulatory requirements, focusing on compliance with anti‑money laundering (AML) and counter‑financing of terrorism (CFT) regulations, as well as maintaining the company’s licenses in relevant jurisdictions. This role involves drafting internal compliance...

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At Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the organisation Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in...