Compliance, AML - Madrid, Community of Madrid

Solcasino busca reforzar su equipo con un/a profesional especializado/a en compliance regulatorio para apoyar y ejecutar actividades de cumplimiento normativo, prevención de blanqueo de capitales y financiación del terrorismo. · ...

+ We are looking to incorporate an AML & Compliance Analyst who will assume a broad range of AML functions in accordance with European and Spanish regulations, as well as additional responsibilities linked to the Risk and Compliance framework implemented across the Qualitas Energ ...

As part of Qualitas Energy's growth strategy, we are looking to incorporate an AML & Compliance Analyst who will assume a broad range of AML functions in accordance with European and Spanish regulations. · ...

Change Group is looking for a proactive and detail-driven Global AML Intern to join their Compliance Department in Madrid with hybrid work model. · ...

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 ...

+Job summaryWe are seeking a detail-oriented and experienced Financial Crime Specialist to join our AML Case Management team within the EMEA Regional MLRO Organization. · +Support in the delivery and enhancement of Quality Assurance testing on AML investigations as well as wider ...

We are seeking a detail-oriented and experienced Financial Crime Specialist to join our AML Case Management team within the EMEA Regional MLRO Organization. · Main responsibilities:Support in the delivery and enhancement of Quality Assurance testing on AML investigations as well ...

Join Tether and Shape the Future of Digital Finance. At Tether, we're not just building products, we're pioneering a global financial revolution. · Implement and maintain compliance policies and controls related to conduct risk, ABC, CoI, fraud, data protection market abuse. ...

This position plays a strategic role in embedding a culture of integrity managing cross-border compliance risks ensuring adherence to global regulatory expectations. Responsibilities include regulatory oversight advisory monitoring assurance incident management training culture d ...

FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). We invest in our people, enabling you to develop your skills and build on your experience. · ...

This Compliance Analyst will manage AML compliance related matters on merchant acquiring European business operations. · Manage AML regulatory advice/guidance to GMS business leaders. · ...

We are looking for an experienced AML Officer to lead and oversee our anti-money laundering and compliance framework. · Act as AML/CTF Officer and official representative before SEPBLAC. · Design, implement, and manage the AML/CTF framework, policies, and procedures. · ...

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. · ...

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. · ...

+ Manage AML compliance related matters on merchant acquiring European business operations.+ Identify and analyze AML legal requirements applicable to merchant business activities performed in EEA countries.+ Provide daily AML regulatory advice/guidance to GMS business leaders+ A ...

We are seeking a highly skilled Regulatory Compliance Expert to join our organization. You will be responsible for overseeing and ensuring the effective implementation of regulatory compliance initiatives, with a primary focus on Anti-Money Laundering (AML) and Counter-Terrorist ...

Drive design, configuration and integration of AML/KYC solutions within the technology ecosystem of a leading international bank. · Analyse regulatory/functional requirements. · Configure and integrate AML/KYC tools. · ...

Manager Compliance role at American Express. · ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · Manage Financial Crimes Compliance aspects of the Legal Entities governance st ...

We are looking for an experienced AML Officer to lead and oversee our anti-money laundering and compliance framework. · Act as AML/CTF Officer and official representative before SEPBLAC. · Design, implement, and manage the AML/CTF framework,policies,and procedures. · ...