AML–CFT Officer - l'Hospitalet de Llobregat

++As an AML–CFT Officer, you will support the AML/CFT team in day-to-day operations by reviewing corporate portfolios through rigorous onboarding and lifecycle management.+ · ++++• High-Risk Corporate Onboarding: Responsible for end-to-end Customer Due Diligence (CDD) and Enhance ...

We are looking for an AML Officer to join The Financial Crime Prevention Function at Svea Bank's Spanish Permanent Establishment in Barcelona. · As an AML Officer, you will play a key role in ensuring Svea's operations comply with all Anti-Money Laundering (AML) and Counter-Terro ...

The Compliance Officer ensures that the company adheres to all statutory and regulatory requirements, · Drafting internal compliance policies and procedures. · , Conducting due diligence for new clients, including KYC (Know Your Customer), KYB (Know Your Business), Sanctions, PEP ...

The Senior Legal Counsel will provide compliance support regarding regulations relevant to Bunge's business globally. · The role requires providing decision-making support and advice to the business regarding 'grey areas' where there is no clear legal violation but associated rep ...

The candidate will actively contribute to the mitigation of money laundering and terrorist financing risks by ensuring compliance with applicable regulations in the anti-financial crime field. · Respond to customer inquiries related to verification issues directly via Zendesk. · ...

We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, · As an AML & KYC Operations Associate at Bitpanda, your mission is to actively contribute to the mitigation of money laundering and terrorist financing risks. · ...

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 pla ...

We're looking for an AML & KYC Operations Associate to actively contribute to the mitigation of money laundering and terrorist financing risks. · Onboard retail clients in accordance with European and British AML regulatory requirements. · Perform day-to-day reviews for Source of ...

We're looking for an KYC Operations Associate to help us mitigate money laundering and terrorist financing risks. · ...

Senior Compliance Manager · Sr. Compliance Manager leads the ECSPR authorisation for Spain (CNMV) and builds a regulator-ready compliance framework. · Owning the Spain authorisation compliance workstream end-to-end. · Produce and maintain regulator-ready documentation including G ...

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

The Head of Legal will be responsible for managing and executing all legal, regulatory, and governance matters across COLIBRIX ONE operations in multiple jurisdictions. · ...

We are looking for an AML & KYC Operations Associate to actively contribute to the mitigation of money laundering and terrorist financing risks. You will ensure compliance with applicable regulations in the anti-financial crime field. · Respond to customer inquiries related to ve ...

We are looking for a talented professional to join our team as Head of Legal. As a fully licensed Electronic Money Institution, we provide comprehensive financial solutions that include global card processing, digital wallet infrastructure, and alternative payment methods. · The ...

We are looking for an AML & KYC Operations Associate to actively contribute to the mitigation of money laundering and terrorist financing risks. · ...

We are looking for an AML & KYC Operations Associate to contribute to the mitigation of money laundering and terrorist financing risks. · Onboard retail clients in accordance with European and British AML regulatory requirements. · Perform day-to-day reviews for Source of Funds ( ...

As an AML & KYC Operations Specialist at Bitpanda, · your mission is to actively contribute to the mitigation of money laundering and terrorist financing risks. · ...

We are seeking an AML & KYC Operations Associate to actively contribute to the mitigation of money laundering and terrorist financing risks. The successful candidate will ensure compliance with applicable regulations in the anti-financial crime field. · ...

We are looking for a Senior Associate to join our KYC Operations team in Barcelona. As a key member of the team, you will be responsible for actively contributing to the mitigation of money laundering and terrorist financing risks. · Respond to customer inquiries related to verif ...

Per conto di nostro cliente, una fintech internazionale, azienda BPO leader nei servizi di outsourcing è alla ricerca di Back Office Agents per il mercato italiano. · ...