Mlro (Money Laundering Reporting Officer) - Fintech

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)....

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).Oversee...

**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...

.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...

.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) - 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) - 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 their...

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...

Job Title: Compliance Officer and MLROEbury is a leading FinTech company that offers a range of financial services, including FX risk management, trade finance, currency accounts, international payments, and API integration.We are seeking a highly skilled Compliance Officer and MLRO to join our team in Portugal. As a key member of our compliance team, you...

About RevolutPeople 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 their money every day.As we continue our...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Officer & MLRO - Portugal** **Ebury Lisbon - Hybrid: 4 days a week office based working, 1 day...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Compliance Officer & MLRO - PortugalEbury Lisbon - Hybrid: 4 days a week office based working, 1 day working...

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,...

Are you ready to play a key role in helping tackle money laundering and other financial crime? As a Specialist, Anti-Money Laundering Compliance, you will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists, your duties will include reporting suspicious activity,...

.Location Lisbon, Remote Team Compliance Apply now Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in...

.LocationLisbon, RemoteTeamComplianceApply nowPleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in...

.Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with money laundering, proliferation...

**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...

Role SummaryWe are seeking a German speaking specialist to join our Anti Money Laundering Compliance team in Vilnius, Lithuania. As a specialist, you will play a key role in helping to tackle money laundering and other financial crime.Key ResponsibilitiesAnalyze data to determine suspicious activity within the Western Union network.Work with a team of...

Role OverviewWestern Union is seeking a highly skilled Specialist, Anti-Money Laundering Compliance to join our Consumer Monitoring and Investigation (CMI) department in Vilnius, Lithuania. As a key member of our team, you will play a critical role in helping to tackle money laundering and other financial crime.Key Responsibilities:Analyze data to determine...