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...

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...

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...

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...

At Sovos Compliance, we're transforming tax compliance from a business requirement to a force for growth. Our teams operate on the modern edge of digital technology, working to solve complex business challenges and enrich our personal, professional, and local communities.As a Business Compliance Specialist, you'll partner closely with Sovos functions to...

Job Title: AML Compliance OfficerJob Summary:Western Union is seeking an experienced AML Compliance Officer to join our team in Paris, France. As a key member of our Compliance team, you will be responsible for reinforcing our Compliance program, performing network compliance checks and training, and detecting, analyzing, and reporting suspicious activity in...

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...