Manager Financial Crime Compliance - Madrid

We are looking for an experienced Manager to join our team in Madrid. · ...

The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terroris ...

We are looking for an experienced and strategic Manager, Financial Crime Compliance & Advisory to join our team. · Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week · This is a pivotal leadership role, reporting directly to the Group Compliance ...

The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terroris ...

We are looking for a talented and enthusiastic Financial Crime Compliance Specialist to join our Compliance Team. · We are looking for someone who will positively contribute to supporting analysis of current and future regulations, · necessary monitoring compliance with regulatio ...

ING is looking for a Financial Crime Compliance Specialist to join their Compliance Team. The team's responsibility is to support ING Bank in Spain in being compliant with applicable laws, regulations, and reasonable expectations of society at large. · ...

We are seeking a Financial Crimes Compliance Director to join our team in Spain. As a key member of our Global Financial Crimes Compliance function, you will be responsible for overseeing and governing financial crimes compliance activities across the EMEA Region. · ...

The American Express Global Financial Crime Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism ...

We are seeking a Compliance Manager to join our team in Madrid, Spain. The successful candidate will have experience in financial crime compliance and knowledge of payment services regulations and AML/CTF. · ...

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, develop as a leader, and grow your career. · ...

The Head Financial Crime Prevention Spain is responsible for leading the Financial Crime Prevention Spain function at UBS Europe SE and ensuring compliance with regulatory requirements. The role involves managing a team of specialists, providing oversight and guidance to cover al ...

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 Compliance Manager at American Express in Madrid (Spain), responsible for contacting cli ...

This role provides strategic and operational leadership for financial crime compliance activities across regions' partnerships and joint ventures. · ...

The Compliance CIB team is searching for a Principal Manager profile to lead the development of the CIB's AML & Sanctions Compliance program related to the activities carried out by Payment Services Providers (PSPs) to which the Bank provides services. · About the rol · The main ...

We are seeking a AFC Compliance Controls & Review Senior Associate to join our team - either based in Madrid or Berlin. · This role sits within the Anti-Financial Crime Compliance, Controls, and Reviews (ACCR) team and involves the execution of compliance testing activities in li ...

This role will manage AML compliance related matters on the European acquiring business operations providing regulatory advice guidance and overseeing implementation of Enterprise AML policies and procedures. · ...

We are seeking a candidate with proven leadership experience managing a team of FC Quality Assurance specialists. The primary goal of a Global Head of Financial Crime Quality Assurance is to lead the second-line-of-defense function ensuring the rigorous data-driven assessment of ...

Ebury is hiring a Global Head of Financial Crime Quality Assurance in Madrid. The role involves leading the second-line-of-defense function to ensure rigorous assessment of Financial Crime controls across Ebury. · ...

We are recruiting a Money Laundering Reporting Officer to be based in Spain. The role is a senior control function with direct accountability for AML/CFT/PF compliance under MiCA, Spanish AML legislation, and applicable EU financial crime frameworks. · ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviours, and an unwavering commitment to back our customers, communities, and colleagues. · As part of Team Amex, you'll experience this powerful backing with comprehens ...