Wealth Management Anti-Money Laundering L1 Team Leader For The Shine Team

**About the job** - Lead a team that provides anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include anti-money laundering, terrorism financing, tax evasion, fraud, bribery and high risk clients. Provides...

**About the job** Lead a team that provides anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include anti-money laundering, terrorism financing, tax evasion, fraud, bribery and high risk clients. Provides...

ANTI MONEY LAUNDERING OFFICER (JOB NUMBER: 2212GMOCM13609.) **About the job** - Provide anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include AML, CTF, tax evasion, fraud, bribery and high risk clients,...

Western Union is a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive. As a specialist in anti-money laundering compliance, you will play a key role in helping tackle financial crime.Job Summary: We are seeking a highly skilled individual to join our Consumer Monitoring and Investigation...

About TrustlyTrustly is a leader in the human-centric payments revolution, passionate about building convenient, intelligent, and responsible payment methods online.Company OverviewWe are a tech company with industry-leading capabilities, driven by innovation and fueled by the ingenuity of our people. Our focus on compliance and regulations enables us to...

Adecco Prestação De Serviços, Lda is looking for a skilled German Transaction Monitoring Analyst to join their team in sunny Lisbon. This exciting opportunity offers a unique chance to make a real impact in the world of finance.The ideal candidate will have a minimum of 6 months experience in Transaction Monitoring, SAR narrative drafting, or Compliance...

About UsTrustly is a leading tech company revolutionizing the payments industry with human-centric solutions. We strive to provide the most convenient, intelligent, and responsible way of paying for things online. Our innovative approach has earned us a strong presence across Europe and the Americas, connecting thousands of businesses with hundreds of...

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**About the job** Provide anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include anti-money laundering, terrorism financing, tax evasion, fraud, bribery and high risk clients, considering the requirements...

About UsAt Revolut, our mission is to deliver more from your money. We offer a range of products to help our customers achieve this, from spending and saving to investing and exchanging currencies.Our TeamWe have a strong focus on employee experience and have been certified as a Great Place to Work. Our team of over 10,000 people work together to achieve our...

Role OverviewAs a German Language Specialist for Consumer Monitoring and Investigation at Western Union, you will play a crucial role in helping to tackle money laundering and other financial crime. Our team is dedicated to moving money for better, and we are looking for a skilled professional to join us in this mission.Key Responsibilities* Analyze data to...

.Money Laundering Reporting Officer (MLRO) - PortugalPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from...

.Money Laundering Reporting Officer (MLRO) - Portugal People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from...

**Description**: O Grupo Crit é uma multinacional de serviços globais em Recursos Humanos presente em vários países. Fundado em 1962, está no Top 20 dos líderes mundiais do staffing com mais de 500 agências de emprego distribuídas por todo o mundo. O Grupo Crit recruta Técnico de Anti Money Laundering e Prevenção de Branqueamento de Capitais...

**Short Description** An amazing opportunity to work for a global professional services company with over 700,000 employees serving clients in more than 120 countries. **Bullet Points**: - Salary: 22800.00 Euros per annum - Are you a passionate individual to join us in our fight against financial crime - Various Start dates **An amazing opportunity to...

Job DescriptionWe are seeking a skilled Python Software Engineer to join our team at ComplyAdvantage. As a key member of our tribe, you will be responsible for building data-centric pipelines and systems to support our next-generation anti-money laundering solution.Key Responsibilities:Work alongside our ML engineers, data scientists, and other software...

About PhitureWe're a fast-growing company that's revolutionizing the way people manage their money. With our cutting-edge products, we're empowering millions of customers to take control of their finances and achieve their goals.As we continue to scale, two things are essential to our success: our people and our culture. In recognition of our outstanding...

Develop and manage anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures, in line with regulatory requirements. - Monitor, review, and report suspicious financial activities to the relevant regulatory authorities. - Ensure the company complies with all regulatory obligations concerning Suspicious Activity Reports (SARs). -...

**We are Kaizen Gaming** Kaizen Gaming is the leading GameTech company in Greece and one of the fastest-growing in the world, operating in 13 markets with 2 brands, Betano & Stoiximan. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of...

WEALTH MANAGEMENT AML TRAINEE (JOB NUMBER: 2403WEMA17872) **About the job** - To support the roll-out of AML, Payments & flows activities, we are looking for an LOD1 analyst to ensure alerts processing in SHINE/Fircosoft and NetReveal tools. You could be dedicated to the treatment of AML or payments & flows alerts - AML means Anti-Money Laundering. It is...