Senior Compliance Officer: French AML/CFT Specialist

Job DescriptionA highly sought-after role for a Senior AML Compliance Manager has become available at Flutter Entertainment Plc.This position is based in London, Leeds and Isle of Man, offering a hybrid approach to working, allowing you to combine working from home with working in our modern offices.About the RoleAs a Senior AML Compliance Manager, you will...

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:...

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...

About the RoleWe are seeking a highly experienced AML/CFT Financial Crime Manager to join our team in London, Leeds, and the Isle of Man. As a key member of our Business Integrity Department, you will play a critical role in ensuring compliance with international regulations and mitigating financial crime risks across our global markets.Key...

**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...

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...

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...

Ebury, a leading FinTech firm, is seeking a highly skilled Senior Financial Compliance Specialist to join our team in Portugal.As a key member of our compliance department, you will play a crucial role in maintaining the integrity and compliance of our country branch. This involves ensuring adherence to regulatory requirements, reporting obligations, and...

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...

Located in the heart of Ebury's Lisbon office, our Regulatory Compliance Specialist will play a pivotal role in maintaining the integrity and compliance of our Portuguese branch. Reporting directly to our EEA MLRO, this individual will be responsible for ensuring adherence to regulatory requirements, reporting obligations, and fostering effective...

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">We are Flutter Entertainment Plc, a global leader in sports betting, iGaming, and entertainment. We take pride in creating an inclusive environment where our people can thrive.">About the Role">As a Financial Crime Manager and MLRO Specialist with French language expertise, you will be responsible for working closely with the Financial...

About UsFlutter Entertainment Plc is a global leader in sports betting, iGaming, and entertainment. We're committed to ensuring that the excitement of gaming and entertainment is experienced in a responsible and sustainable way.Job OverviewWe are seeking an experienced French-Speaking Financial Crime Risk Manager to join our Business Integrity Department....

Job OverviewWe are seeking a highly skilled and experienced MLRO Financial Crime Manager to join our team in London, Leeds, or the Isle of Man. As an integral part of our Business Integrity Department, you will work closely with our Financial Crime Analysts to ensure compliance with anti-money laundering (AML) and countering the financing of terrorism (CFT)...

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 an experienced Financial Crime Manager and French Money Laundering Reporting Officer to join our team at Flutter Entertainment Plc.This is a unique opportunity to work in a dynamic and exciting industry, with a focus on ensuring the integrity of our business and protecting our customers from financial crime.About the RoleThe...

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 technical support...

About the RoleBecome part of a leading global blockchain ecosystem and contribute to shaping the future of cryptocurrency exchange.Job DescriptionAs a Senior Compliance Professional, you will be responsible for carrying out timely and high-quality due diligence reviews, utilizing compliance applications and programs such as World Check, POA, EDD, etc....

Company OverviewWe are a leading provider of financial services in Portugal, seeking a skilled Regulatory Compliance Specialist to join our Client Engagement & Protection Regulatory Team.SalaryThe estimated salary for this position is €45,000 - €60,000 per annum, depending on experience.Job DescriptionThe CLM Regulations Officer plays a critical role in...

Financial Crime Manager JobWe are seeking a skilled French-speaking Financial Crime Manager to join our team at Flutter Entertainment Plc. The successful candidate will be responsible for managing and reporting on financial crime activities, ensuring compliance with regulatory requirements.About the Role:The Financial Crime Manager will work closely with our...