Junior AML Compliance Specialist

At Kaizen Gaming, we're committed to leveraging cutting-edge technology to provide the best experience for our millions of customers. As a Junior AML Compliance Specialist, you'll play a crucial role in ensuring the integrity of our operations. Your responsibilities will include assessing and investigating daily AML reports, reviewing alerts, and conducting...

Job Title: AML Specialist GermanJob Description:We are seeking an experienced AML Alert Specialist fluent in German to join our team in Lisbon. As a key member of our compliance team, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches.Key Responsibilities:Perform timely and accurate...

Job Title: German AML Alert SpecialistWe are seeking a highly skilled German AML Alert Specialist to join our team at Gigroup. As a key member of our AML team, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches.Key Responsibilities:Perform timely and accurate reviews of AML/CTF transaction...

Job Title: AML Specialist GermanWe are seeking a highly skilled AML Alert Specialist fluent in German to join our team at Gigroup. As a key member of our team, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches.Key Responsibilities:Perform timely and accurate reviews of AML/CTF transaction...

We are seeking a skilled AML Alert Specialist fluent in German to join our team at Gigroup in Lisbon. Your day-to-day responsibilities will include:Key Responsibilities:Perform timely and accurate reviews of high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring alerts and escalate any deviations or unusual consumer...

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...

Compliance Specialist Role OverviewWestern Union is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in supporting our Agents' efforts to implement Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key Responsibilities:Performing...

At Paymentology, we're seeking a Compliance Risk Specialist to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.The ideal candidate will have a strong background in navigating complex regulatory landscapes and a minimum of 5 years of experience in compliance, audit, or risk management,...

Compliance Specialist Job DescriptionWestern Union is seeking a highly skilled Compliance Specialist to join our team in Vilnius, Lithuania. As a Compliance Specialist, you will play a critical role in supporting our Agents' efforts to implement Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key...

Compliance Specialist Role OverviewWestern Union is seeking a highly skilled Compliance Specialist to join our team in Vilnius, Lithuania. As a Compliance Specialist, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key...

Are you passionate about helping people prosper while preventing money laundering and other criminal activities? As a Compliance Specialist at Western Union, you will support our Agents' efforts in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures. You will evaluate how our Agents incorporate...

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at Adecco. As a key member of our compliance department, you will be responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies.Key Responsibilities Conduct customer due diligence to identify...

Job Description:At Adecco Prestação De Serviços, Lda, we are seeking a highly skilled Regulatory Compliance Specialist to join our Client Engagement & Protection Regulatory Team. The ideal candidate will have expertise in AML / KYC regulatory requirements and general financial knowledge.Main Responsibilities:• Organize and coordinate regulatory...

About PhitureAt Phiture, we're dedicated to delivering exceptional customer experiences through innovative products and services. Our mission is to empower our customers with more visibility, control, and freedom over their finances.We're a dynamic team of experts who thrive in a fast-paced environment, driven by our passion for excellence and our commitment...

Oferta de EmpregoEstamos a procurar um profissional experiente em AML para reforço da nossa equipa em Teletrabalho. O candidato ideal terá conhecimentos em banca e finanças, além de experiência em funções de risco e compliance.Funções:Registo de dados em sistema;Análise de documentação ao nível de AML/trade Finance;Requisitos:Experiência em...

Job SummaryBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for managing personal workload, ensuring timely escalation of key risks/issues to management, and maintaining a good relationship with...

Job SummaryAs a Compliance Specialist at Binance, you will play a critical role in ensuring the company's compliance with relevant rules and regulations. This includes managing personal workload, ensuring timely escalation of key risks/issues to management, and maintaining a good relationship with Relationship Partner Teams and clients.Key...

Job Title: Blockchain Compliance SpecialistBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. We are seeking a highly skilled Blockchain Compliance Specialist to join our team.Key Responsibilities:Manage personal workload and...

About the Role:We're seeking a Renewals Specialist to join our newly created Renewals organization at Sovos Compliance. As a key member of our team, you'll be responsible for successfully managing renewals for SaaS customer accounts, leveraging your strong negotiation and communication skills to drive results. This is a quota-carrying individual contributor...

Job Description: We are seeking a highly skilled Regulatory Compliance Specialist to join our Client Protection Regulatory Team. The successful candidate will be responsible for ensuring the correct implementation of new rules and regulations governing the financial industry. Key Responsibilities: Organize and coordinate regulatory maintenance activities...