Financial Crime Specialist

### Job Overview We are seeking a highly skilled Financial Crime Specialist to join our expanding Anti-Money Laundering team. As a key member of our team, you will play a critical role in reviewing case work around suspicious banking transactions and providing Language SAR reports to clients and the German market regulator. ### Key Responsibilities *...

### Job Overview We are seeking a highly skilled Financial Crime Specialist to join our expanding Anti-Money Laundering team. As a key member of our team, you will play a critical role in reviewing case work around suspicious banking transactions and providing Language SAR reports to clients and the German market regulator. ### Key Responsibilities *...

### Job Overview We are seeking a highly skilled Financial Crime Specialist to join our expanding Anti-Money Laundering team. As a key member of our team, you will play a critical role in reviewing case work around suspicious banking transactions and providing Language SAR reports to clients and the German market regulator. ### Key Responsibilities *...

Job Title: Financial Crime SupervisorAbout the RoleWe are seeking a highly skilled Financial Crime Supervisor to join our team at Natixis Investment Managers. As a key member of our Financial Crime team, you will play a critical role in the fight against financial crime, including money laundering, terrorist financing, international sanctions, and...

Financial Crime Officer - Italian MarketQonto, a leading online business account provider, is seeking a highly skilled Financial Crime Officer to join its Italian Market team. As a key member of our Financial Crime team, you will play a crucial role in ensuring the integrity of our business and protecting our customers from financial crime.About QontoWe are...

Job Title: Financial Crime SupervisorAs a Financial Crime Supervisor at Natixis Investment Managers, you will play a critical role in the fight against financial crime, including money laundering, terrorist financing, international sanctions, and corruption.Key Responsibilities:Supervise financial crime schemes of Natixis IM holding management companies...

Senior Financial Crimes Compliance OfficerRedstone Private Banking Search is a leading provider of search solutions for the international private banking and wealth management markets.We are working with a Banking Group in London who are seeking a Senior Financial Crimes Compliance Officer to join their team.The successful candidate will support the MLRO and...

Senior Financial Crimes Compliance OfficerRedstone Private Banking Search is a leading provider of search solutions for the international private banking and wealth management markets. With a strong presence in the global market, we offer tailored search solutions to meet the evolving needs of our clients.We are working with a prominent Banking Group in...

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...

Senior Financial Crimes Compliance OfficerRedstone Private Banking Search is a leading provider of search solutions for the international private banking and wealth management markets. With a strong presence in the global market, we offer tailored search solutions to meet the evolving needs of our clients.We are working with a prominent Banking Group in...

Redstone Private Banking Search is a leading provider of search solutions for the international private banking and wealth management markets. With a global presence, we offer tailored search solutions in a rapidly evolving industry. We are working with a prominent Banking Group in London who are seeking a Senior Financial Crimes Compliance Officer to join...

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...

Join Our Team as a Financial Crime Officer - Italian MarketWe are seeking a highly skilled Financial Crime Officer to join our Italian Market team at Qonto. As a key member of our Financial Crime team, you will play a crucial role in ensuring the integrity of our financial systems and protecting our customers from financial crime.About the RoleWork closely...

Join Our Team as a Financial Crime Officer - Italian MarketWe are seeking a highly skilled Financial Crime Officer to join our Italian Market team at Qonto. As a key member of our Financial Crime team, you will play a crucial role in ensuring the integrity of our business and protecting our customers from financial crime.About the RoleWork closely with our...

Description de l'entrepriseNatixis Investment Managers est un leader mondial dans la gestion d'actifs, avec plus de 1 000 milliards d'euros d'actifs sous gestion. Nous proposons une gamme de solutions diversifiées couvrant différents types de classes d'actifs, de styles de gestion et de véhicules, y compris des stratégies et des...

About the RoleWe are seeking a highly skilled Financial Crime Officer to join our Italian Market team. As a key member of our Financial Crime team, you will play a crucial role in ensuring the integrity of our business and protecting our customers from financial crime.Key ResponsibilitiesWork closely with our Financial Crime Lead, Sara, to develop and...

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...

About the RoleHSBC is seeking a highly skilled and experienced professional to lead our Business Financial Crime Risk team in Continental Europe. As a key member of our Wholesale Banking organization, you will be responsible for managing and mitigating financial crime risks across our operations in 12 countries.Key ResponsibilitiesLead a team of 3 FTEs and...

Job DescriptionCrédit Agricole Group is seeking a highly skilled Compliance Officer to join its team in Belgium. As a Compliance Officer, you will play a critical role in ensuring the Bank's activities and operations comply with legislative and regulatory provisions, as well as internal and external rules.Key ResponsibilitiesDevelop and implement effective...