Aml Compliance - 975+ ofertas

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both fir

BFF Banking Group is a banking company that has been on the market for about 40 years, is listed on the Italian Stock Exchange and it is constantly growing and expanding. It is the largest independent specialty finance in Italy and leading player in Europe, specialized in the management and non-reco

A financial group in Barcelona is looking for a Locally Appointed Officer/Compliance Officer to manage AML/CTF efforts and ensure adherence to regulations. This role requires at least 5 years of compliance experience in banking, with proficiency in AML/CTF regulations. The ideal candidate will have

A compliance-focused company in Spain is seeking a Money Laundering Reporting Officer (MLRO) to manage the AML/CTF compliance program. You will act as the designated MLRO, assess Suspicious Activity Reports (SARs), and liaise with regulatory authorities. Ideal candidates have over 3 years of experie

Busca un Compliance Officer para supervisar, implementar y mejorar el programa de Compliance del grupo, analizando riesgos y promoviendo políticas y formación.

Luminary Inc

A compliance-focused company in Spain is seeking a Money Laundering Reporting Officer (MLRO) to manage the AML/CTF compliance program. You will act as the designated MLRO, assess Suspicious Activity Reports (SARs), and liaise with regulatory authorities. Ideal candidates have over 3 years of experie

BFF Banking Group is a banking company that has been on the market for about 40 years, is listed on the Italian Stock Exchange and it is constantly growing and expanding. It is the largest independent specialty finance in Italy and leading player in Europe, specialized in the management and non-reco

Join to apply for the Regulatory Compliance Manager (France) role at Revolut3 days ago Be among the first 25 applicantsJoin to apply for the Regulatory Compliance Manager (France) role at RevolutGet AI-powered advice on this job and more exclusive features.About Revolut People deserve more from thei

A leading payments firm based in Madrid is seeking an AML Compliance Analyst to join their Second Line of Defence. This position will oversee and assure the effectiveness of risk management related to money laundering and compliance. The ideal candidate should have at least 2 years of experience in

Nlb Services

A financial technology firm in Spain is seeking a Senior Business Analyst with over 5 years of experience in Actimize SAM/ActOne. The role involves gathering and documenting requirements, configuring Actimize modules, and ensuring compliance with AML and fraud detection standards. Successful candida

Buscamos un Compliance Officer con al menos 10 años de experiencia para supervisar e implementar el programa de Compliance de la empresa. Se encargará del análisis de riesgos, desarrollo de políticas, canal de denuncias y formación interna. Requiere inglés excelente y disponibilidad para viajar.

AML Compliance Analyst with German Language, KYC Job ID: | Amazon Payments Europe S.C.A. Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critica

Grupo empresarial de ámbito nacional/internacional busca incorporar un/a Senior Compliance Officer Corporativo con experiencia consolidada en sistemas de gestión certificados en ISO 37001 y UNE 19601. La persona seleccionada liderará y gestionará de forma integral los Sistemas de Gestión de Complian

A financial institution in Barcelona is seeking a Locally Appointed Officer/Compliance Officer to enhance regulatory compliance and combat money laundering and terrorist financing. The ideal candidate will have a Master of Laws degree and at least 5 years of experience in compliance within banking,

A financial services organization is seeking a proactive Global AML Officer for its Financial Crime Monitoring Unit in Madrid. The role involves assessing and mitigating money laundering and terrorist financing risks while ensuring compliance with legal regulations. Ideal candidates have a Bachelor'

NLB Services

A financial technology firm in Spain is seeking a Senior Business Analyst with over 5 years of experience in Actimize SAM/ActOne. La siguiente información tiene como objetivo proporcionar a los posibles candidatos una mejor comprensión de los requisitos para este puesto. The role involves gathering

A financial services firm in Valencia is looking for a Compliance Officer / KYT Specialist to monitor and analyze financial transactions for compliance with AML regulations. You will work closely with other teams to investigate suspicious patterns and prepare risk assessments. The ideal candidate wi

Luminary Inc

A financial services firm in Valencia is looking for a Compliance Officer / KYT Specialist to monitor and analyze financial transactions for compliance with AML regulations. Para ser considerado para una entrevista, por favor, asegúrese de que su solicitud se ajusta plenamente a las especificaciones

A pioneering fintech company is looking for a Data & Payments Analyst to support compliance and

A financial services organization is seeking a proactive Global AML Officer for its Financial Crime Monitoring Unit in Madrid. The role involves assessing and mitigating money laundering and terrorist financing risks while ensuring compliance with legal regulations. Ideal candidates have a Bachelor&