AML Compliance Specialist, Financial Crime Prevention

Redstone Private Banking Search is a leading provider of search solutions tailored for the international private banking and wealth management sectors. We have extensive coverage across a diverse range of Private Banks, Boutiques, Family Offices, Wealth Managers, Fund Managers, and Investment Houses, enabling us to deliver customized search solutions in a...

Our mission: Simplifying everyday banking for small and medium enterprises (SMEs) and independent professionals through an integrated online business account that combines invoicing, bookkeeping, and expenditure management tools. With our innovative offerings, responsive 24/7 customer support, and transparent pricing, Qonto has established itself as a...

Job Description:Company: FED FINANCEJob Title: AML AnalystJob Type: Temporary, 4 months minimumLocation: France, on-site at the company's headquartersJob Summary:We are seeking an experienced AML Analyst to join our team at FED FINANCE. As an AML Analyst, you will be responsible for analyzing and mitigating financial crime risks, ensuring compliance with...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Qh4 Consulting. As a Compliance Analyst / Anti-Money Laundering Analyst, you will play a critical role in reviewing case work around suspicious banking transactions and providing Language SAR reports to clients and regulatory bodies.This is a fully remote contract position,...

About QontoQonto is a leading fintech company that provides online business accounts and financial management tools to small and medium-sized enterprises (SMEs) and freelancers. Our mission is to make day-to-day banking easier and more efficient for our customers.Our TeamWe are a dynamic and international team of professionals who are passionate about...

About the RoleAmazon TA is seeking a highly skilled AML Compliance Analyst to join our growing Compliance team. As a key member of our team, you will play a critical role in ensuring the rapid expansion of our payments business, developing compliance strategies, and implementing rigorous compliance across all functions within the company.Key...

Company Overview: Redstone Private Banking Search is a leading provider of search solutions tailored for the international private banking and wealth management sectors. Role Overview: We are collaborating with a prominent Banking Group seeking a Senior Officer of Financial Crimes Compliance. This pivotal role will report directly to the Money Laundering...

At Qonto, we are dedicated to simplifying banking for small and medium-sized enterprises (SMEs) and freelancers through our innovative online business account, which integrates invoicing, bookkeeping, and expenditure management tools. Our exceptional team of over 1,600 Qontoers has earned us a spot in the LinkedIn Top Companies French ranking. We emphasize...

About the Role:We are seeking a highly skilled Financial Crime Officer to join our Italian Market team at Qonto. As a Financial Crime Officer, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from money laundering and terrorist financing risks.Key Responsibilities:Work closely with the Financial...

Position: Compliance ManagerCompany: GentisSupervise and provide guidance on the establishment of systems and protocols to prevent financial misconduct.Serve as the liaison for the national financial intelligence authority.Ensure adherence to regulations concerning anti-money laundering and counter-terrorism financing.Evaluate risks associated with money...

Position Title: Local Compliance Specialist at Indosuez Wealth Management Ensure adherence to the regulatory framework governing the Bank's operations and activities. Oversee the local compliance framework, with a primary focus on Financial Crime prevention. Enhance the Bank's operational processes and business practices. Manage the comprehensive oversight...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at Swan, a leading European fintech company. As a key member of our AML team, you will play a critical role in protecting our company against fraudulent activities, money laundering risks, financial risks, and reputation risks.Your primary responsibility will be to...

Job DescriptionAmazon Payments Inc. is seeking a highly skilled Compliance Analyst to join our growing Compliance team. This role is critical to ensuring the rapid expansion of Amazon's payments business, developing compliance strategies, and ensuring rigorous implementation across all functions within the company to guarantee sustained regulatory...

Job DescriptionAmazon Payments Inc. is seeking a highly skilled Compliance Analyst to join our growing Compliance team. This role is critical to ensuring the rapid expansion of Amazon's payments business, developing compliance strategies, and ensuring rigorous implementation across all functions within the company to guarantee sustained regulatory...

Department: Legal, Secretary General & Compliance - CompliancePosition TitleSenior AML/CTF Compliance SpecialistEmployment TypePermanentCandriam is a leading European asset management firm, recognized for its commitment to sustainable investments since 1996. With approximately €140 billion in assets under management, our team of 600 professionals operates...

About the RoleWe are seeking a highly skilled AML Reporting Specialist to join our team at Tendencys Innovatios. As an AML Reporting Specialist, you will play a critical role in ensuring the integrity of our financial systems and preventing illicit activities.Key ResponsibilitiesReview internal suspicious activity reports using internal and external data...

About the RoleAmazon TA is seeking a highly skilled AML Compliance Analyst to join our growing Compliance team. As a key member of our team, you will play a critical role in ensuring the rapid expansion of our payments business, developing compliance strategies, and implementing rigorous compliance across all functions within the company.Key...

Job SummaryWestern Union is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in reinforcing our compliance program and contributing to the smooth running of our financial services operations.Key ResponsibilitiesParticipate in the detection, analysis, and reporting of...

About the RoleCandriam is seeking a highly skilled AML/CTF Compliance Officer to join its Compliance team in Luxembourg. As a key member of the team, you will play a crucial role in ensuring the company's compliance with anti-money laundering and counter-terrorism financing regulations.Key ResponsibilitiesStay up-to-date with legal and regulatory...

About the RoleWe are seeking a highly skilled and experienced Senior Anti-Money Laundering Analyst to join our team at Jobberry Banque & Assurance. As a key member of our KYC & AML department, you will play a critical role in ensuring the integrity of our financial services and preventing financial crime.Key ResponsibilitiesAnalyze client documents and...