Financial Compliance Specialist for AML Alert Reviews

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...

We are seeking a highly skilled Compliance Specialist to join our team at Gigroup in Lisbon. This exciting opportunity involves working on high-risk consumer reviews, AML/CTF transaction monitoring alerts, and escalating observations of deviations or unusual consumer behaviors.Key responsibilities include:Timely and accurate reviews of high-risk consumers...

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...

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...

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...

**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 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 Overview Ebury, a leading FinTech company, is seeking an experienced Financial Compliance Specialist to join our team. This role will be based in Country Branch, where you will play a crucial part in maintaining the integrity and compliance of our operations.About the RoleWe are looking for a highly skilled and self-driven individual to assist in...

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...

Ebury, a leading FinTech firm, is seeking a seasoned Financial Regulatory Compliance Specialist to join their team in Portugal.As a key member of the compliance department, you will be responsible for maintaining the integrity and compliance of the country branch, ensuring adherence to regulatory requirements, reporting obligations, and maintaining an...

**Company Overview:**Binance is a leading cryptocurrency exchange and financial services company that prides itself on innovation, reliability, and customer satisfaction. Our commitment to delivering exceptional experiences has earned us a reputation as one of the most trusted names in the industry.**Job Description:**We are seeking an experienced Kyb...

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...

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...

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...

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 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...

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:...

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 DescriptionJob Title: KYB AnalystJob Summary: Binance is seeking a highly skilled KYB Compliance Specialist to join our team. As a KYB Analyst, you will be responsible for managing personal workload and ensuring timely escalation of key risks/issues to management.Key Responsibilities:Manage personal workload and ensure timely escalation of key...

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)...