IOON busca un Consultor de Negocios especializado en AML/CFT para un trabajo 100% remoto. El candidato ideal tiene que tener conocimientos en AML y el idioma alemán, y será responsable de la alerta e investigación de casos, así
IOON busca un Business Consultant especializado en AML/CFT para trabajar en un ambiente teletrabajo al 100%. La función incluye investigar alertas de transacciones y preparar informes para el regulador, siempre cumpliendo con las normativas aplicables. Los candidatos
IOON busca un Consultor de Negocios especializado en AML/CFT para un puesto 100% remoto desde Santiago de Compostela. El candidato ideal debe tener conocimientos en la gestión de alertas y en la legislación correspondiente a blanqueo de
About Crossmint Global financial rails are undergoing a once-in-a-generation transformation. Instant settlement. Programmable. Agent-first. Crossmint is the infrastructure helping companies build for that future. We are the leading all-in-one stablecoin and wallet infrastructure platform, enabling fintechs,
Company Description Sports betting, gaming and interactive entertainment is changing, and were leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. Were pulling into pole
We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to
Join COLIBRIX ONE - Innovating the Future of Payments At COLIBRIX ONE*, we’re building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK.
The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and
At Paymentology, we’re redefining what’s possible in the payments space. As the first truly global issuer-processor, we give banks and fintechs the technology and talent to launch and manage Mastercard and Visa cards at scale -
Kaizen Gaming Group, operator of Betano, is seeking a Money Laundering Reporting Officer (MLRO) to lead AML/CFT compliance in Ceuta, Spain. The role requires 3+ years in an MLRO capacity and strong regulatory knowledge across European regimes.
Kaizen Gaming is seeking a Money Laundering Reporting Officer (MLRO) to ensure compliance with AML/CFT regulations in Ceuta, Spain. ¿Listo para inscribirse? Antes de hacerlo, asegúrese de leer todos los detalles pertenecientes a este trabajo en la
We’re reinventing payments. Maximice sus posibilidades de que su candidatura sea seleccionada asegurándose de que su CV y sus habilidades se ajustan al perfil. In less than four years, Dojo disrupted the market to become the
Insurance Compliance Counsel Alan’s Insurance Compliance Counsel is the expert on members insurance compliance and consumer protection regulation. The role defines how regulatory obligations translate into Alans tools, processes, and products, owns the compliance posture on
At Paymentology, we’re redefining what’s possible in the payments space. As the first truly global issuer-processor, we give banks and fintechs the technology and talent to launch and manage Mastercard and Visa cards at scale -
American Express is seeking a compliance professional to drive the governance of their Financial Crimes Compliance Programme in Madrid. The role entails managing audit frameworks, regulatory reporting, and risk assessments to uphold financial integrity. Ideal candidates
Job Description The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management
About Crossmint ¿Quiere enviar su solicitud? Lea toda la información sobre este puesto a continuación y luego pulse el botón de solicitar. Global financial rails are undergoing a once‑in‑a‑generation transformation. Instant settlement. Programmable. Agent‑first. Crossmint is
At Paymentology , we’re redefining what’s possible in the payments space. As the first truly global issuer-processor, we give banks and fintechs the technology and talent to launch and manage Mastercard and Visa cards at scale
Global Head of Compliance Assurance, Monitoring & Testing Compliance Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week The primary goal of the Global Head of Compliance Assurance,