aml in Europe

Monzo is hiring a Senior Financial Crime Investigator in the UK, offering £31.1k-£39.35k salary with a £1k annual learning budget.

Monzo is seeking a Senior Financial Crime Investigator for business banking to lead complex investigations and compliance efforts, working remotely within the UK.

Monzo seeks a Financial Crime Team Manager for its Merchant Acquiring team in the UK, offering £32k-£43k and a £1k annual learning budget.

N26 seeks an AFC Associate/SAR Delegate for a 6-month fixed-term contract in Paris, focusing on anti-financial crime operations and regulatory compliance.

Monzo seeks a Senior Risk & Compliance Officer in Madrid for its Spanish Branch, offering €75-95k salary plus benefits and hybrid work.

bunq seeks a Deputy AML Branch Manager in Brussels to localize compliance operations and build branch processes in Belgium.

Qonto is hiring a Head of Sanctions in Paris to build and lead their sanctions framework and team, reporting to the Anti-Financial Crime Director.

Raisin seeks an Operations Manager in Berlin to handle transaction monitoring, KYC, and SAR processes, requiring a degree and 2-4 years of AFC experience.

Raisin is hiring a German/English speaking Senior Manager, AFC Advisory with project leadership and regulatory oversight focus in fintech.

Raisin seeks an MLRO/GwB in Frankfurt to lead AML/CTF efforts, liaise with regulators, and develop policies, requiring 5+ years' experience.

Raisin seeks an experienced Money Laundering Reporting Officer for its Anti-Financial Crime team in Germany. Role involves regulatory liaison, policy development, risk management,

N26 is hiring a Senior Investigator for their AFC Sanctions team in Berlin to review and investigate potential sanctions risks, ensuring compliance with global regulations and cont

Raisin seeks a Senior Manager for its AFC Advisory team in Frankfurt, focusing on financial crime prevention and regulatory compliance, with excellent German and English skills req

Qonto is seeking a Compliance Expert Data Analyst to establish critical analytics foundations for compliance execution, focusing on KYC/KYB and financial exposure monitoring, worki

Adyen is seeking an experienced CDD Risk Analyst with 2-4 years of experience to lead complex KYC/EDD reviews, optimize processes, and mentor junior staff in their Amsterdam office