Senior AML Compliance Manager

About the RoleAs a Senior AML Compliance Manager for our French licence, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.You will be responsible for monitoring jurisdictional AML/CFT legislation, rules, and regulatory guidance to ensure we remain compliant. This...

**Job Overview:**We are seeking a highly skilled Senior Compliance Officer to join our team as a French AML/CFT Specialist. As part of the Business Integrity Department, you will work closely with Financial Crime Analysts to ensure the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.This role follows a hybrid...

We are seeking a highly skilled and experienced Chief AML Compliance Officer to join our team at Flutter Entertainment Plc. This role will be responsible for overseeing the implementation and maintenance of our Anti-Money Laundering (AML) compliance program, with a focus on ensuring that our operations in multiple jurisdictions meet the highest standards of...

We are recruiting a skilled Financial Compliance Specialist fluent in English to work on AML Alert reviews in Lisbon, Portugal. In this role, you will perform timely and accurate assessments of high-risk consumers and potential sanction matches.You will also be responsible for reviewing AML/CTF transaction monitoring alerts and escalating any deviations or...

**Company Overview**Flutter Entertainment Plc is a leading global provider of sports betting, iGaming, and entertainment services. Our company values innovation, diversity, and inclusivity.**Job Summary**We are seeking an experienced French-speaking AML Compliance Manager to join our team in London, Leeds, or the Isle of Man. This role requires strong...

OverviewWe are seeking a highly skilled French-Speaking AML Compliance Specialist to join our team in London, Leeds, and the Isle of Man. As a key member of our Business Integrity Department, you will work closely with Financial Crime Analysts to ensure the receipt, review, and reporting of Suspicious Activity Reports (SARs) comply with jurisdictional...

Compliance and AML Risk OfficerWe are seeking a highly motivated Compliance and AML Risk Officer to join our team in Portugal. As a key member of our compliance function, you will play a vital role in ensuring the integrity and compliance of our country branch, adhering to regulatory requirements and maintaining effective relationships with local...

We are recruiting an Aml Compliance Specialist fluent in English and Portuguese for Gigroup in Lisbon.**Job Summary:**This role involves conducting in-depth reviews of high-risk transactions, using analytical and workflow tools and methodologies to detect patterns, anomalies, and trends. You will conduct timely and accurate investigations into any and all...

Job OverviewWe are seeking a highly skilled Financial Crime Manager to join our team at Flutter Entertainment Plc. This role involves working closely with the Business Integrity Department to ensure the ongoing compliance of the International Divisions' AML/CFT control framework and procedures.About the RoleMonitor and interpret jurisdictional AML/CFT...

Job Title: Global AML/CFT Compliance ExpertLocation: London, Leeds and Isle of ManCompany Overview:We are Flutter Entertainment Plc, a global leader in sports betting, iGaming, and entertainment. Our International division includes our operations in over 100 global markets and offers sports betting, casino, poker, rummy and lottery, mainly online.Salary:...

Job Description: We are looking for a Regulatory Compliance Manager to join our team at Adecco. The ideal candidate will have expertise in AML / KYC regulations and general financial knowledge.Main Responsibilities:• Organize and coordinate the implementation of regulatory changes• Provide guidance and support to internal teams on regulatory matters•...

OverviewAdecco is looking for a Senior AML Compliance Specialist with expertise in German to join our team in Lisbon. This role will involve conducting timely and accurate investigations into escalated observations of deviant behavior indicative of money laundering or terrorist financing.SalaryWe offer a competitive salary, which takes into account the...

Company OverviewWe are a leading player in the human-centric payments revolution, building innovative solutions for online transactions.About the RoleThis position is within our AML Operations function. As a key member of our transaction monitoring team, you will analyse and assess transactional activities to ensure compliance with regulations and internal...

Job DescriptionWe are seeking a highly skilled AML Alert Specialist fluent in German to join our team at Gigroup in Lisbon. The ideal candidate will have a strong background in AML/CTF transaction monitoring and a proven track record of identifying and escalating potential money laundering/terrorism financing risks.Key Responsibilities:Perform timely and...

As a Financial Crime Manager and French MLRO, you will oversee the receipt, review, and reporting of Suspicious Activity. You will work closely with Financial Crime Analysts to ensure ongoing compliance with international AML/CFT legislation.Key Responsibilities:Monitor and interpret jurisdictional AML/CFT legislation to ensure compliance.Undertake MLRO...

About the RoleRevolut's Compliance team is a key driver of the company's regulatory success. We're seeking a seasoned Compliance Manager to oversee the implementation and maintenance of our Financial Crime and Anti-Money Laundering Control frameworks. This role demands a deep understanding of regulatory requirements and a talent for identifying and...

Job DescriptionWe are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon. The successful candidate will be responsible for timely and accurate reviews on high risk consumers and potential sanction matches, as well as performing timely and accurate reviews of AML/CTF transaction monitoring alerts.The ideal candidate will...

Job Title: Senior Compliance Services RepresentativeAt Sovos Compliance, we're seeking a skilled Senior Compliance Services Representative to join our team. As a trusted partner for our clients, you will deliver tax compliance services to large and complex clients, providing support to team members with client escalations and issue resolution.Key...

Oferta de EmpregoO Trabalho Temporário, empresa parceira da The Bridge, está a procura de um profissional experiente para integrar a sua equipa como Especialista em AML Bancário. Sobre o CargoO cargo visa abordar as complexidades do branqueamento de capitais na banca, garantindo a implementação eficaz de medidas preventivas e de controlo. O candidato...

We are looking for an experienced AML Alert Specialist fluent in German, to join our team at Gigroup in Lisbon.Key Responsibilities:Timely and accurate reviews on high-risk consumers and potential sanction matches.Perform timely and accurate reviews of AML/CTF transaction monitoring alerts.Escalate any observations of deviations or unusual consumer behaviors...