French-Speaking AML Compliance Manager for Global Entities

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...

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...

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 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...

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...

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...

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)...

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 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....

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...

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...

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...

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...

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 this role: As a seasoned AML professional, you will lead a team responsible for providing transaction monitoring services to BNP Paribas CIB and Securities Services branches worldwide. The team will focus on anti-money laundering, terrorism financing, tax evasion, fraud, bribery, and high-risk clients.Main Responsibilities:Manage day-to-day alert...

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...

Teleperformance Portugal is one of the top companies to work for in Europe, recognized by the Great Place to Work Institute.We are a multicultural team of over 12,000 employees from 111 nationalities, providing services in 35 languages. Our team offers integrated omnichannel solutions, cutting-edge technology, and high security standards.As a French Speaking...

We are Munay Global Services, a global company with opportunities for advancement.Munay Global Services is hiring for Customer Support, Sales and Content Moderation roles in beautiful Lisbon. We offer on-site or hybrid roles for French-speaking professionals who prefer to work remotely or relocate with our support.Our relocation package includes:Flight...

About HorizonsWe are a technology company building the infrastructure to power borderless teams. Our workforce management platform allows customers to hire the best talent in minutes, without worrying about compliance, payroll, or HR admin.What We OfferA competitive salary: $120,000 - $150,000 per yearAn asynchronous working environmentA Remote-First company...