Compliance Director
Schonfeld London DE
The Role We are seeking to hire an exceptional Director, Central Compliance & Europe (“EU”) Regulatory Liaison, to join our London office. Reporting to the Deputy Chief Compliance Officer, this senior...
5 active jobs
Eu Aml Directives Jobs
Explore 5 active Eu Aml Directives job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
5 jobs · newest first
Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell p...
FinCrime AML/CTF Manager (Relocation to Luxembourg)
Satispay UK, London DE
Please note that this job requires mandatory relocation to Luxembourg. About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empo...
Transaction Monitoring Expert @ Antal
Antal Polska, mazowieckie, Warszawa PL
Minimum 4 years of experience in AML/CTF, Transaction Monitoring, KYC, or EDD within banking or financial services Strong understanding of AML processes, financial crime risks, and money laundering ty...
Compliance & Exchange Control Specialist
Black Pen Recruitment South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA
Our client is an international financial services and technology provider specializing in secure, efficient cross-border payments across Africa and global corridors. By combining trusted payout networ...
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