Senior Deputy AMLCO: Financial Crime

We are looking for an experienced Deputy AMLCO to strengthen our Financial Crime Compliance function. As a key member of the second line of defence, you will support the AML Compliance Officer in overseeing the company's Anti-Money Laundering and Counter-Terrorist Financing framework. You will play an important role in ensuring that regulatory requirements...

About ERGOERGO is one of the major insurance groups in Germany and Europe. Worldwide, the Group is represented in around 26 countries and concentrates on Europe and Asia. In its home market of Germany, ERGO ranks among the leading providers across all segments Your Role: As Deputy AML Compliance Officer, you will be a full member of the Compliance team and...

We are looking for an experienced Deputy AMLCO to strengthen our Financial Crime Compliance function. As a key member of the second line of defence, you will support the AML Compliance Officer in overseeing the company's Anti-Money Laundering and Counter-Terrorist Financing framework. You will play an important role in ensuring that regulatory requirements...

Worldline is seeking a Financial Crime Compliance Officer to join the Global Business Line Merchant Services in an international setting. You will monitor regulatory standards, analyze alerts, and support 2nd line controls while advising on KYC, AML/CFT and sanction risks.The role requires a university degree in law, finance or related field and at least 4...

ulliCompensation: EUR 10,800 - EUR 14,700 - monthly /li /ul /brh3Company Description /h3 /brpWise is a global technology company, building the best way to move and manage the world’s money.br/bMin fees. Max ease. Full speed. /b /p /brpWhether people and businesses are sending money to another country, spending abroad, or making and receiving international...

As an AML & Compliance professional your responsibilities are: Provide AML, sanctions, and financial crime guidance to business and support teams. Act as a key point of contact for financial crime compliance matters. Assess the impact of new regulations and support implementation projects. Investigate potential regulatory breaches and support remediation...

Why Paynovate? Paynovate is a Belgium-based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, and where your leadership, ownership and ability to follow through are valued. Context At Paynovate, our compliance operations rely on systems that need to be reliable, scalable and...

Advance your career journey with Barclays as an Investment Banking Financial Crime Officer and contribute to strengthening first-line financial crime risk management across the bank. This role offers the opportunity to work in a dynamic regional environment, supporting practical and effective risk management solutions while helping to enhance governance,...

h3Omschrijving /h3pDe Deputy Head of AML Operations ondersteunt de Head of AML Operations in het dagelijks beheer van een team analisten dat atypische verrichtingen en mogelijke witwas- of terrorismefinancieringsfeiten onderzoekt. De rol combineert operationeel leiderschap, inhoudelijke AML/KYT-expertise, coaching en stakeholdermanagement. De Deputy is de...