Title: AML Specialist. Location. Madrid, Spain (Hybrid). Schedule. Monday to Friday, 40 hours per week. Language. Fluent/Native Spanish and English (B2/C1). . As the AML Specialist you will be part of a local and collaborative Compliance team. You will work under the supervision of the Business Unit Manager and Senior Compliance Manager, and you will be responsible for the compliance matters and KYC transactions analysis of our clients. The minim...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional ser...
Overview. This position offers flexibility to work a hybrid schedule and may be based at one of our office locations in Brewster, NY. Batavia, NY. or our corporate headquarters in Ithaca, NY. The selected candidate will be required to work onsite at least three (3) days per week. The AML Specialist supports the Corporate AML Officer and Assistant AML Officer(s) to ensure that the Company’s Anti-Money Laundering/Countering the Financing of Terrori...
Overview. This position offers flexibility to work a hybrid schedule and may be based at one of our office locations in Brewster, NY. Batavia, NY. or our corporate headquarters in Ithaca, NY. The selected candidate will be required to work onsite at least three (3) days per week. The AML Specialist supports the Corporate AML Officer and Assistant AML Officer(s) to ensure that the Company’s Anti-Money Laundering/Countering the Financing of Terrori...
Overview. This position offers flexibility to work a hybrid schedule and may be based at one of our office locations in Brewster, NY. Batavia, NY. or our corporate headquarters in Ithaca, NY. The selected candidate will be required to work onsite at least three (3) days per week. The AML Specialist supports the Corporate AML Officer and Assistant AML Officer(s) to ensure that the Company’s Anti-Money Laundering/Countering the Financing of Terrori...
Job Description. The AML Specialist is a critical position in the banking industry. This position will be a lead role in assisting leadership with monitoring and analyzing financial transactions and reporting and preventing suspicious activity to mitigate financial crimes. This is an onsite full time position located in northern Pittsburgh. Responsibilities. Have knowledge of current AML regulations and the ability to absorb new knowledge and inf...
