Junior AML Compliance Specialist

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...

Join Kaizen Gaming Group and contribute to a safer gaming experience!We are seeking a skilled AML Compliance Specialist to join our team. In this role, you will be responsible for assessing and investigating daily AML reports related to potentially suspicious activity/transactions, reviewing alerts as part of the company's PEPs, Sanctions and Watch Lists...

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 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 DescriptionWe are seeking a skilled Aml Specialist fluent in German for one of our clients in Lisbon.Your Day-to-DayPerform timely and accurate reviews on high-risk consumers and potential sanction matches;Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;Evaluate observations of deviations or unusual consumer behaviors...

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...

We are seeking a highly skilled Aml Specialist fluent in German to join our team at Gigroup in Lisbon. Key responsibilities for this role include:Key Responsibilities:Perform timely and accurate reviews on high risk consumers and potential sanction matchesReview AML/CTF transaction monitoring alerts and escalate any observations of deviations or unusual...

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...

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...

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...

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...

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: 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:...

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...

Sovos Compliance is a leading global provider of software that simplifies tax compliance.We are seeking a highly skilled Compliance Tax Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the accuracy and efficiency of our tax compliance processes.This is an excellent opportunity for a motivated...

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...

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...