Senior AML

Notre client, un établissement de paiements inéditS recherche dans le cadre d'une création de poste son Analyste senior AML - KYC Espagnol courant. **Les + du client**: - Bureaux au centre de paris - Environnement international - Entreprise en création En tant qu'analyste senior KYC & AML, vous rejoindrez une équipe multiculturelle, vous aurez pour...

Lemonway simplifie les opérations de paiement complexes et réglementées pour les marketplaces. Nous proposons une solution de paiement dédiée aux plateformes de crowdfunding et aux marketplaces B2B/B2C/C2C à travers l'Europe. Notre solution SaaS permet à plus de 400 plateformes de collecter des fonds dans un cadre sécurisé et réglementé (DSP2,...

DescriptionJPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit is comprised of more than 1,000 auditors, located in key locations across the globe, and is responsible for assessing the adequacy of...

JPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit is comprised of more than 1,000 auditors, located in key locations across the globe, and is responsible for assessing the adequacy of the...

As we are developing our operations we are looking for a motivated and dynamic individual to join our Compliance team and lead our AML/MLRO activities in France. **Responsibilities**: - Oversee and advise on the implementation of financial crime systems and controls - Act as a Point of Contact for the French Financial Intelligence Unit - Oversee the...

We’re looking for an experienced AML‑KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you’ll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared‑service performance against SLAs, strengthen controls, and implement...

We're looking for an experienced AML-KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared‑service performance against SLAs, strengthen controls, and implement continuous...

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that...

Description JPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors the Office of the Chairman senior management and our global and local regulators. Internal Audit is comprised of more than 1000 auditors located in key locations across the globe and is responsible for assessing the adequacy of the...

**Senior Legal Counsel -**(Crypto Licensing UAE & Europe Focus)** **Minimum Experience**: 3 years (internships + full-time roles) **Work Mode**: Remote or Onsite (Dubai) **Key Responsibilities**: - Manage end-to-end virtual asset licensing processes in the UAE & EU - Provide legal advice on MiCA, AML/CFT, and other regulatory frameworks - Draft legal...