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...

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...

Découvrez l'opportunitéPoste ouvert pour un Spécialiste en KYC/AML d'entreprise.Compétences requisesRéelle expérience ou formation sur les sujets KYC, AML au niveau opérationnel ou compliance dans les domaines corporates (non retail).Bon niveau d'anglais.Conditions d'emploiCe poste est ouvert également aux candidats en situation de...

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...

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...

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...

Senior AML Analyst ItalyQonto is seeking a Senior AML Analyst Italy to join our dynamic Level 1 AML/CFT team. As a Senior AML Analyst Italy, 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...

Job DescriptionEdenred PayTech is seeking a highly skilled AML Officer to join our team. The successful candidate will be responsible for supervising the production, maintenance, storage, and utilization of transaction monitoring tools and centralized databases.Key ResponsibilitiesManage and control alerts generated by AML processes implemented in AML...

Job SummaryWe are seeking a highly experienced Compliance Specialist to join our team at Compliance Wise. As a key member of our compliance department, you will be responsible for ensuring our company's compliance with French and EU regulations.Key Responsibilities:Monitor and ensure compliance with French legal acts and supervisory guidelines.Develop and...

Job Title: Technical Compliance ManagerJob Summary:Pentasia is seeking a highly skilled Technical Compliance Manager to join our team. As a Technical Compliance Manager, you will be responsible for managing and developing our Technical Compliance Specialists, providing training and guidance, and ensuring the quality and timely execution of incident...

Compliance SpecialistWe are seeking an experienced Compliance Specialist to join our team at Relai AG. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with all relevant EU regulations, including the DASP license and MiCA requirements.Key Responsibilities:Regulatory Compliance...

Compliance Governance Specialist - ParisAllianz Commercial is seeking a Compliance Governance Specialist to join our team in Paris. The successful candidate will be responsible for driving the implementation, maintenance, and enhancement of global, regional, and local Compliance programs and procedures.Key Responsibilities:Develop, implement, and maintain...

Job Title: Senior Legal Regulatory Affairs OfficerAt Compliance Wise, we are seeking a highly skilled and experienced Senior Legal Regulatory Affairs Officer to join our team. This role will be responsible for ensuring compliance with French and EU regulations and supervisory practices, with a focus on the French and EU regulatory frameworks.Key...

About Jeito CapitalJeito Capital is a leading global private equity fund that prioritizes patient benefit. Founded and managed by Dr. Rafaèle Tordjman, MD PhD, the company empowers entrepreneurs through its integrated team and significant capital investment, fostering the growth of companies and market leaders in various therapeutic areas with accelerated...

Compliance Governance Specialist RoleAllianz Commercial is seeking a Compliance Governance Specialist to join our team in Paris. The successful candidate will be responsible for driving the implementation, maintenance, and enhancement of global, regional, and local Compliance programs and procedures.Key Responsibilities:Develop, implement, and maintain AML...