AML Compliance Specialist

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our Operations team. The successful candidate will be responsible for conducting detailed customer due diligence to prevent our organization from being misused for money laundering, financial fraud, and other financial crimes.Main ResponsibilitiesConduct thorough customer due...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our Operation team. The successful candidate will be responsible for conducting detailed customer due diligence to prevent our organization from being misused for money laundering, financial fraud, and other financial crimes.Main ResponsibilitiesConduct thorough customer due...

Senior AML Analyst ItalyContribute to process updates and internal controls, ensuring compliance with Italian regulations.Strong knowledge of Italian AML regulations and market specifics is required.Teamwork and support for new colleagues are essential.Fluency in Italian and English is necessary.Qonto offers a competitive salary package, public...

Poste : Compliance Officer AMLLHH Recruitment Solutions, cabinet de conseil en recrutement, recherche un Compliance Officer AML pour son client, spécialisé dans le domaine de Banque et services financiers et basé à Paris.ResponsabilitésParticipation aux processus Compliance tels que les Sanctions Internationales et embargos, AMLFT, KYC, ainsi que la...

Poste : Compliance Officer AMLLHH Recruitment Solutions, cabinet de conseil en recrutement, recherche un Compliance Officer AML pour son client, spécialisé dans le domaine de Banque et services financiers.ResponsabilitésParticipation aux processus Compliance tels que les Sanctions Internationales et embargos, AMLFT, KYC, ainsi que la réponse aux demandes...

Poste : Compliance Officer AMLLHH Recruitment Solutions, cabinet de conseil en recrutement, recherche un Compliance Officer AML pour son client, spécialisé dans le domaine de Banque et services financiers et basé à Paris.ResponsabilitésParticipation aux processus Compliance tels que les Sanctions Internationales et embargos, AMLFT, KYC, ainsi que la...

Join Western Union's Compliance TeamWe are seeking a highly skilled AML Compliance Officer to reinforce our Compliance team and contribute to the smooth running of our compliance program. As a key member of our team, you will be responsible for performing network compliance checks and training, detecting and analyzing suspicious activity, and reporting...

Key Responsibilities:Review internal suspicious activity reports using internal and external data sources.Analyse customer profiles, transaction data, and relevant information to determine the characteristics of money laundering, international sanction evasion, or terrorist financing.Prepare and submit suspicious activity reports to the FIUs, with a focus on...

As an AFC Reporting Specialist at Tendencys Innovatios, you'll be part of a team dedicated to maintaining the highest standards of compliance and regulatory excellence. Your role will involve reviewing internal suspicious activity reports, analyzing customer profiles, and preparing and submitting reports to TRACFIN. Your expertise in AML/CFT regulations and...

About the RoleWe are seeking a highly skilled and detail-oriented KYC Analyst to join our Operations team at Swan, a leading European fintech company. As a KYC Analyst, you will play a critical role in ensuring the integrity of our customer due diligence processes and preventing financial crimes.Key ResponsibilitiesConduct thorough customer due diligence,...

Job Description:As a Compliance Officer - AML at Tendencys Innovatios, you will be responsible for reviewing internal suspicious activity reports and analyzing customer profiles, transaction data, and relevant information to determine the characteristics of money laundering, international sanction evasion, or terrorist financing. You will also prepare and...

Job Title: AML Compliance OfficerJob Summary:Western 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 ensuring the smooth operation of our compliance program, conducting network compliance checks and training, and detecting and reporting suspicious...

AML Compliance OfficerWestern Union is seeking a highly skilled AML Compliance Officer to join our team in Paris, France. As a key member of our Compliance team, you will play a critical role in ensuring the smooth operation of our compliance program, conducting network compliance checks and training, and detecting and reporting suspicious activity.Key...

As a Senior AML Analyst Italy at Qonto, you will contribute to process updates and internal controls, ensuring compliance with Italian regulations. You will possess strong knowledge of Italian AML regulations and market specifics. You will excel in teamwork and be eager to support and train new colleagues. You will be fluent in Italian and English.Qonto...

We are seeking a Senior AML Analyst to join our Italian Market team. As a key member of our Level 1 AML/CFT team, you will be responsible for performing operational controls to ensure our client base is not exposed to Money-laundering or Terrorist Financing risks. Your expertise in Italian AML regulations and market specifics will be invaluable in this role....

Role SummaryAs an AML Compliance Officer at Western Union, you will play a critical role in preventing financial crimes and ensuring compliance with regulatory requirements. Your primary responsibility will be to detect, analyze, and report suspicious activity, as well as perform network compliance checks and training. You will work closely with the...

Compliance Officer RoleWestern Union is looking for a skilled Compliance Officer to join its team. As a Compliance Officer, you will be responsible for ensuring the company's compliance with regulatory requirements and preventing financial crimes. Your primary responsibilities will include detecting, analyzing, and reporting suspicious activity, as well as...

Transform Tax Compliance with SovosAs a global leader in tax compliance, Sovos is revolutionizing the way businesses navigate the ever-changing regulatory landscape. We're seeking a talented Business Compliance Specialist to join our team and help us transform tax compliance from a business requirement to a force for growth.As a Business Compliance...

Job Summary:We are seeking an AML Reporting Specialist to join our team at Tendencys Innovatios. As an AML Reporting Specialist, you will be responsible for reviewing internal suspicious activity reports and analyzing customer profiles, transaction data, and relevant information to determine the characteristics of money laundering, international sanction...

Job Title: Senior AML OfficerEdenred PayTech is seeking a highly skilled Senior AML Officer to join our team. As a key member of our compliance team, you will be responsible for supervising the production, maintenance, storage, and utilization of transaction monitoring tools and centralized databases.Key Responsibilities:Manage and control alerts generated...