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Newcastle upon Tyne, , United Kingdom Hybrid permanent
AML RegulationsKYCClient RelationshipsReportingRegulatory ResearchComplianceDue DiligenceFinancial Crime

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global w...

April 10, 2026 View Details
Budapest, , Hungary permanent
LeadershipPeople DevelopmentTalent AcquisitionPerformance ManagementStrategic PlanningProject ManagementRisk MitigationRegulatory ComplianceStakeholder ManagementCommunication

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 1, 2026 View Details
Tallinn, , Estonia permanent
Data ScienceMachine LearningSupervised LearningUnsupervised LearningGenAIAML DetectionFraud DetectionModel DeploymentPerformance TestingTeam Leadership

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 10, 2026 View Details
London, , United Kingdom permanent
Unsupervised LearningSupervised LearningGenAIData FrameworksRegional CoverageTechnology DeploymentTeam LeadershipPerformance TestingOptimizationData InsightsAML Detection Controls

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 10, 2026 View Details
Paris Hybrid permanent
Process Quality ControlUpskill StakeholdersInvestigate complex alertsDrive continuous improvementMentor and share knowledge

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be r...

April 9, 2026 View Details
Toronto Hybrid permanent
LeadershipComplianceRisk ManagementRegulatory KnowledgePolicy DevelopmentControl ImplementationFinancial Crime PreventionCustomer ProgramsDigital BankingFintech

Join a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talent...

April 10, 2026 View Details
Calw permanent
LeadershipTeam DevelopmentEngineering ManagementTestingCoordinationOptimizationComplaint HandlingTechnical Consultation

Deine Aufgaben: • Führung und Weiterentwicklung des Engineering-Teams im Kabinen- und Baugruppenbereich • Leitung aller Engineering-Tätigkeiten zur Qualifikation von Bauteilen • Planung, Durchführung,...

April 10, 2026 View Details
Ludwigsburg permanent
ITLeadershipApplication ManagementStrategic DevelopmentSystem Availability2nd-Level SupportBudget PlanningProcess OptimizationRequirement AnalysisInterdisciplinary Collaboration

Deine Aufgaben: • Führung und Weiterentwicklung des Application-Management-Teams • Gestaltung der strategischen und konzeptionellen Weiterentwicklung der Anwendungslandschaft • Sicherstellung des Appl...

April 10, 2026 View Details
Chennai - Menon Eternity permanent
CommunicationClient OutreachRelationship ManagementDocumentationRegulatory ComplianceKYCOnboarding

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Manager Job Description & Summary At PwC, our people in forensic services focus on identifying and preven...

April 10, 2026 View Details
Brno, Jihomoravský kraj, Czechia permanent
FinanceExcelAccounts PayableAccounts ReceivableAccounts ReconciliationInventory ManagementTax ComplianceProcess ImprovementLeadership Potential

Ve Vilgainu rosteme rychle. Nejen v obratu, ale i v komplexitě celého byznysu. A právě proto hledáme zkušenou účetní nebo zkušeného účetního, který chce mít věci pod kontrolou, rozumí souvislostem a n...

April 10, 2026 View Details
Quincy, Massachusetts permanent
AML RiskMS Office SuiteData ModelingTransaction MonitoringRoadmap AlignmentStakeholder ManagementRegulatory ComplianceRisk ManagementGovernance StandardsRed Flag Assessment

Who we are looking for We are looking for an experienced professional to join the Red Flag Coverage & Strategy Team within Financial Crimes Compliance, located in Boston or New Jersey. The Anti-Money...

April 10, 2026 View Details
Bangkok, Thailand (Thailand) permanent
Regulatory ComplianceAMLAnti-Money LaunderingCFTFinancial RegulationsRegulatory ReportingRisk AssessmentTraining InitiativesTransaction MonitoringCross-Border Payment Frameworks

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, pr...

April 10, 2026 View Details
Hamburg, HH, Germany Hybrid permanent
Product ManagementTeam LeadershipBackend APILogic ProgrammingAI-Powered SolutionsAgile EnvironmentsData-Driven Decision MakingCross-Functional CollaborationScalable Systems

We are looking for a Teamlead Product (m/f/d) - Product Sorting who will drive innovation across Product Ranking & Sorting, incl. Business Logics and AI-powered solutions. Your mission is to design sc...

April 2, 2026 View Details

Teamleiter Logistik (m/w/d)

Redcare-Pharmacy

Sevenum, LI, Netherlands permanent
Logistics CoordinationTeam LeadershipEmployee TrainingProcess ImprovementAttendance ManagementCommunication SkillsCustomer ServiceDeutsch and English ProficiencyBenefits UnderstandingProblem Solving

Über Redcare Pharmacy: Als Europas führende Online-Apotheke wird Redcare Pharmacy von unseren engagierten Teams und modernster Innovation angetrieben. Wir streben danach, ein angenehmes und kooperati...

April 9, 2026 View Details
Newcastle, , United Kingdom Hybrid permanent
AML RegulationsKYCClient RelationshipsReportingRegulatory ResearchRegulatory ReportingCompliance

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global w...

April 9, 2026 View Details
Pasig City, Metro Manila, , Philippines Hybrid permanent
AMLKYCRegulatory ComplianceRisk AssessmentQuality AssuranceFATCARegulatory ReportingPeriodic ReviewsCRS DocumentationComplex Structures

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global w...

April 10, 2026 View Details

Director, Compliance (AML)

MUFGInvestorServices

Dublin, County Dublin, Ireland Hybrid permanent
ComplianceAMLRegulatoryReportingRelationship ManagementRegulatory DevelopmentsCompliance CultureTrainingManagement ReportingIncident ManagementTeam ManagementCompliance Monitoring Plans

Experience something Brilliantly Different with a career at MUFG Investor Services.    Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we par...

March 11, 2026 View Details
London, , United Kingdom permanent
Data ScienceManagerMachine LearningUnsupervised LearningSupervised LearningGenerative AIFraud DetectionSystems DevelopmentTeam LeadershipProduct ManagementStaffingAML Risk

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 9, 2026 View Details
Apeldoorn, GE, Netherlands permanent
CoachenKwaliteitscontroleCommunicatieAnalytisch denkenStressbestendigFlexibelAnalytisch vermogenLeiding gevenProcessen optimaliserenPrioriteren

Met meer dan 50 jaar ervaring, bijna 600 collega’s en 36 vestigingen door heel Nederland, is Wasco dé specialist in de installatiebranche. Kwaliteit en betrouwbaarheid staan centraal: we leveren de be...

April 9, 2026 View Details
Bogota, COLOMBIA, Colombia Remote permanent
AMLSanctionsClient Due DiligenceEnhanced Due DiligenceOngoing MonitoringSecondary AnalysisQuality AssuranceSubject Matter ExpertiseProcess ImprovementCollaboration

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

April 9, 2026 View Details
Wien, Wien, Austria Remote permanent
organizationaloperationaleconomiccustomerservicecommunicationtechnicalknowledgeleadershiprelationshipmarket

Jeden Tag und überall auf der Welt sorgen unsere Helden des Alltags dafür, dass sich Menschen sicherer fühlen. Wir bei Securitas betrachten es als unsere Verpflichtung, unseren Beschäftigten Möglichke...

March 12, 2026 View Details
Ciudad de Mexico, Miguel Hidalgo, 11320 permanent
AMLPattern AnalysisForensic AnalysisData ReviewSystem MonitoringRisk AssessmentRegulatory ComplianceProcess AutomationEnglish ProficiencyComplex Investigation

¿Te entusiasma hacer crecer tu carrera?   BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de...

April 10, 2026 View Details
München permanent
Memory OptimizationsCross-platform TechnologiesTechnical ProficiencyCoaching MentalityCommunication

Deine Aufgaben: • Revenue Growth & Retention: Du trägst die strategische Verantwortung für die Kundenbindung und generierst gezielt Expansion Revenue. Durch proaktive Maßnahmen auf Teamebene sicherst ...

April 9, 2026 View Details
Frankfurt am Main, Germany (Deutschland) permanent
Technical_backgroundTeam_leadQuality_managementReportingStaff Support and DevelopmentOperational Metrics AnalysisCustomer_serviceTechnical_skillsPresentation_skillsProblem_solving

Über CarOnSale: CarOnSale ist das Scale-up, das Europas Autohandel mit einem digitalen B2B Marktplatz, Software, Fintech- und Logistiklösungen für Händler transformiert. Unser Ziel: Märkte neu vernet...

April 9, 2026 View Details
Kaiserslautern, Germany (Deutschland) permanent
Team LeadershipQuality ManagementCustomer ServiceTechnical KnowledgeFleet CardReportingOnboardingStrategic ThinkingOrganizationDriving

Über CarOnSale: CarOnSale ist das Scale-up, das Europas Autohandel mit einem digitalen B2B Marktplatz, Software, Fintech- und Logistiklösungen für Händler transformiert. Unser Ziel: Märkte neu vernet...

April 9, 2026 View Details
Koblenz, Germany (Deutschland) permanent
Team_LeadershipQuality_ManagementCustomer_ServiceTechnical_SkillsData_AnalysisCommunicationProblem_SolvingOrganizationTechnical_Audit

Über CarOnSale: CarOnSale ist das Scale-up, das Europas Autohandel mit einem digitalen B2B Marktplatz, Software, Fintech- und Logistiklösungen für Händler transformiert. Unser Ziel: Märkte neu vernet...

April 9, 2026 View Details
Barcelona, Spain (Barcelona, Vienna) Remote permanent
AML RegulationProblem SolvingCustomer-Oriented MindsetAnalytical SkillsFinancial ModelingTransaction MonitoringRegulatory Compliance

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their finan...

April 9, 2026 View Details
Lviv, Lviv Oblast, Ukraine Remote permanent
Hard-Surface ModelingOrganic ModelingMayaBlender3ds MaxZBrushSubstance PainterSubstance DesignerPhotoshopPBR WorkflowsStylized Art Principles

We’re looking for a skilled 3D Props Artist to join our team and help bring the magical world of Disney Dreamlight Valley to life. In this role, you’ll create high-quality, stylized props and environm...

April 8, 2026 View Details
Delft, , Netherlands permanent
Team LeadershipHospitalityCustomer ServiceProblem SolvingOperational ManagementCommunicationEnglish ProficiencyNetherlands Language ProficiencyWork-Life Balance

Ben jij een geboren leider die een team in de keuken kan inspireren en met passie zorgt voor een geweldige gastenervaring? En ben je op zoek naar een werkplek waar jij je jezelf verder wilt ontwikkele...

April 8, 2026 View Details
Berlin, BE, Germany permanent
LeadershipCommunicationCustomer ServiceProcess OptimizationReportingTeam ManagementTechnical KnowledgeMS OfficeLanguage ProficiencyGerman

Möchtest Du Deine Ideen in nutzbringende und sinnvolle Technologien verwandeln? Ob im Bereich Mobility Solutions, Consumer Goods, Industrial Technology oder Energy and Building Technology – mit uns ve...

April 8, 2026 View Details
Chicago, Illinois, United States permanent
BSA RegulationsAML RegulationsTransaction MonitoringRisk AssessmentData AnalysisReportingConfidentialityEthicsCertification

BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3766-6070 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...

April 8, 2026 View Details
Markham, Illinois, United States permanent
AML ComplianceTransaction MonitoringRisk AssessmentData AnalysisReportingConfidentialityCustomer RelationshipsCertificationsBSA Regulations

BSA/AML Compliance Analyst – To $60K – Markham, IL – Job # 3765-6092 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...

April 8, 2026 View Details

Senior AML Analyst

Greenlight

Atlanta (Remote Friendly) Remote permanent
AML ComplianceTransaction MonitoringAlert AnalysisCase ManagementSystem OptimizationVendor ManagementRegulatory ComplianceModel GovernanceProcess ImprovementAudit Support

Greenlight is the leading family fintech company on a mission to help parents raise financially smart kids. We proudly serve more than 6 million parents and kids with our award-winning banking app for...

April 7, 2026 View Details
New York Hybrid permanent
AML ComplianceRegulatory ComplianceRisk ManagementControl FrameworksAudit PlanningInternal AuditFinancial Crime RiskAML RegulationsOFAC ComplianceHSE Regulations Compliance

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,0...

April 8, 2026 View Details
Paris, France Hybrid permanent
Business AnalysisAML RegulationsAML ProcessesSoftware DevelopmentIT SystemsData AnalysisAI IntegrationProject ManagementDocumentationRegulatory Compliance

🌟 VO2 GROUP : Leader français indépendant en conseil Tech et Digital Entre conseil stratégique et réalisation technologique, nous cultivons un esprit "boutique" : de l'excellence, de l'humain et une...

April 8, 2026 View Details
Köln, Germany (Deutschland) permanent
Team LeadershipQuality ManagementCustomer ServiceTechnical KnowledgeData AnalysisCommunication SkillsProblem SolvingOrganizational SkillsTraining and Mentoring

Über CarOnSale: CarOnSale ist das Scale-up, das Europas Autohandel mit einem digitalen B2B Marktplatz, Software, Fintech- und Logistiklösungen für Händler transformiert. Unser Ziel: Märkte neu vernet...

April 8, 2026 View Details
Lisbon, Lisbon, Portugal permanent
AMLBanking ServicesComplianceKYCEnglishFrenchMicrosoft OfficeCommunicationAttention to DetailTeamwork

Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetu...

April 7, 2026 View Details
Bengaluru, Karnataka, India permanent
Full-cycle RecruitingCandidate ExperienceData-Driven ProcessesStorytellingTechnical Talent AcquisitionWellness BenefitsCollaborative HiringCatered Lunch

Giga has recently raised a $61M Series A and has several paying customers, including DoorDash. We’re building the next generation of customer experience — real-time AI agents that can understand emoti...

April 7, 2026 View Details
Edmonton Hybrid permanent
Software DevelopmentData EngineeringPythonSQLVersion ControlCloud PlatformsWeb ApplicationsData Warehousing

About the Company At AlphaLayer, we help institutional investors uncover investment edge at scale with a repeatable research process that leverages core technology, data, and AI to develop differenti...

April 7, 2026 View Details
Cottonwood Heights, Utah, Remote (NY - New York City) Remote permanent
AMLRisk ManagementRegulatory ComplianceAudit ReadinessCustomer OnboardingTransaction MonitoringRegulatory RequirementsRisk AssessmentProduct ImplementationRegulatory Examinations

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We...

April 7, 2026 View Details
California, San Francisco, United States permanent
Product MarketingTechnical CommunicationSales EnablementGo-to-Market StrategyCompetitive IntelligenceCustomer InterviewsContent DevelopmentBrand BuildingDeal NarrativesSales Training

About Giga Giga has recently raised a $61M Series A and is working with Fortune 500 customers to deploy the next generation of customer experience — real-time AI agents that can understand emotion, r...

April 7, 2026 View Details
California, San Francisco, United States permanent
AI IntegrationAutomationOperational LeadershipScalabilityKPIsPeople SystemsAI EvaluationInnovation

About Giga Giga has recently raised a $61M Series A and is working with Fortune 500 customers to deploy the next generation of customer experience — real-time AI agents that can understand emotion, r...

April 7, 2026 View Details
Limassol Hybrid permanent
ComplianceAMLRegulationsEU DirectivesRegulatory ReportingRisk AssessmentMonitoring ProgramsInternal ControlsStaff TrainingRegulatory LiaisonKYCCySEC

About Us: With over 15 years in the FX industry, TopFX Ltd is a trusted liquidity provider offering institutional-grade solutions to a global client base. Our experience, stability, and robust infras...

April 7, 2026 View Details
Berlin, Berlin, Germany (Berlin, Germany) Hybrid permanent
MarketingPerformance MarketingGoogle AdsDSPsAgency ManagementTeam LeadershipData-DrivenOperational ExcellenceRelationship Management

The role We’re looking for a driven and dynamic Display and Video Marketing Team Lead to manage and strengthen the core operations of our channel. In this role, you’ll play a key part in ensuring our...

April 7, 2026 View Details
St. Julian's - Malta Hybrid permanent
Corporate Client ReviewsRisk AssessmentCompliance MonitoringData AnalysisInterpersonal CommunicationProblem SolvingAttention to DetailInterpersonal SkillsTeam CollaborationFinancial Institutions Knowledge

Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money gl...

April 7, 2026 View Details
Tongeren, , Belgium permanent
LeadershipTeam DevelopmentCommunicationEnglishDutchFrenchData-DrivenExcelPivot TablesCustomer First

At Farmaline, Europe’s leading online pharmacy, our people make the difference. We combine innovation with care to work towards one shared vision: “Until every human has their health.” If you’re look...

March 30, 2026 View Details
Halifax, NS, Canada Hybrid permanent
Customer ServiceAnti-Money LaunderingData GovernanceAML ProcessesLeadershipTeam CollaborationFinancial Services

About MUFG Investor Services MUFG Investor Services is a trusted partner to many of the world’s largest public and private funds, providing asset servicing and operational solutions built for alterna...

April 6, 2026 View Details
Kuala Lumpur, , Malaysia permanent
Financial CrimeInvestigativeMulti-Currency BankingSuspicious Activity DetectionRegulatory ComplianceCommunicationAttention to DetailLogical ReasoningTeam CollaborationAML Investigation

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

April 6, 2026 View Details
Wesseling, NRW, Germany permanent
Team LeadershipPhysical PreparationEfficiencyCommunicationTrainingDecision MakingCustomer ServiceTime ManagementProblem SolvingWork-Life Balance

MORE THAN A JOB - COME TO THE LABS OF EXCELLENCE! Wir sind Deutschlands führende Umweltanalytiker für chemische und mikrobiologische Untersuchungen von Wasser, Luft und Feststoffen. Davon profitiere...

April 2, 2026 View Details