AML Compliance Specialist

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...

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...

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 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...

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

About the RoleAmazon TA is seeking an experienced Anti-Money Laundering (AML) professional to join our Risk and Compliance Operations (RCO) team. As an AML Compliance Analyst, you will play a critical role in monitoring and reporting suspicious activities across Amazon's financial services, payments, and e-commerce platforms.Key ResponsibilitiesExecute...

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...

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 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...

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 Title: AML AnalystJob Type: Temporary, Full-timeCompany: Fed FinanceLocation: FranceJob Description:We are seeking a highly skilled AML Analyst to join our team at Fed Finance. As an AML Analyst, you will be responsible for analyzing and investigating suspicious transactions, identifying and mitigating financial risks, and ensuring compliance with...

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...

Job Summary:We are seeking a highly skilled Compliance and ESG Specialist to join our team at Michael Page Banque. As a key member of our team, you will be responsible for ensuring the effective implementation and maintenance of our compliance and ESG policies and procedures.Key Responsibilities:Implement and maintain Level 1 and 2 controls in accordance...

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...

At Qonto, we take pride in our diverse and talented team of over 1,600 professionals, recognized as one of LinkedIn's Top Companies in France. As part of our dedicated group of 30+ AML/CFT specialists, your role will involve executing operational checks to safeguard our clientele from risks associated with money laundering and terrorist financing. Key...

Our Mission: To simplify everyday banking for small and medium-sized enterprises (SMEs) and independent professionals through an integrated online business account that includes invoicing, bookkeeping, and expense management tools. With our cutting-edge solutions, responsive 24/7 customer support, and transparent pricing, Qonto has established itself as a...

About the RoleWe are seeking a highly skilled Compliance Governance Specialist to join our team at Allianz Commercial. As a key member of our organization, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry standards.Key ResponsibilitiesDevelop, implement, and maintain Anti-Money Laundering...

Lead Officer for Securities Compliance Reporting – AML Intelligence Ltd AML Intelligence Ltd is a prominent entity in the financial services sector, specializing in compliance and regulatory solutions. Due to our ongoing expansion, we are seeking a Lead Officer to oversee Securities-related Compliance Reporting. This role encompasses various regulatory...

Job Overview:As a key member of our Compliance team, you will play a vital role in ensuring adherence to regulatory standards and internal policies. Your responsibilities will include:Risk Assessment: Evaluate and analyze potential risks associated with Anti-Money Laundering (AML) and Sanctions & Embargoes.Compliance Documentation: Draft compliance reports...