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London, , United Kingdom Hybrid permanent
Financial Crime ComplianceOntario regulatory frameworkAML RegulationsTeam LeadershipTeam BuildingEffective CommunicationInterpersonal SkillsNegotiationRisk ManagementFraud Legislation

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 15, 2026 View Details
Singapore, Singapore, Singapore permanent
ComplianceFinancial CrimeRegulatoryRisk ManagementLegalPolicy DevelopmentScreening ProgramMonitoring SystemsCross-Border ComplianceTeam Leadership

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

April 16, 2026 View Details
Vilnius Hybrid permanent
Regulatory OversightPolicy ManagementAgilityInfluenceAutonomyCommunication

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

April 15, 2026 View Details
Not specified permanent
Regulatory ComplianceAML Procedures

At INGOT, we believe in building high-performing teams where everyone is in the right seat – not just filling a role, but thriving in it. Our approach emphasizes in getting the right people in the rig...

April 15, 2026 View Details
Malta Hybrid permanent
Regulatory ComplianceAMLFinancial CrimeRisk AssessmentPolicy DevelopmentExternal AuditsRegulatory ReportingCountry-Specific Risk

Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmable, borderless, and c...

April 14, 2026 View Details

EU MLRO

Confidential

Brussels, Brussels, Belgium permanent
Regulatory LeadershipAML ComplianceAnti-Money LaunderingSanctions ComplianceFraud_PreventionAML RiskReliability CultureEU Anti-Money Laundering DirectivesNBB Relationship

Who we are Over the last 16 years, Equals Money has helped over a million satisfied customers move and manage their money. Our award-winning product portfolio allows our customers to make low-cost mu...

April 10, 2026 View Details
Kazakhstan (Remote) Remote permanent
Regulatory LicensingCompliance Program DevelopmentKYCCustomer Due DiligenceEnhanced Due DiligenceTransaction MonitoringSanctions ScreeningData ProtectionCybersecurity Compliance

Who we are: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, ...

April 10, 2026 View Details
Berlin permanent
AML ComplianceSuspicious Activity ReportingRegulatory ReportingRegulatory AffairsRisk AssessmentDecision MakingGerman Language ProficiencyFIU InteractionGerman AML RegulationsAML Policy Implementation

About The Role: This is a combined role covering two closely related responsibilities: acting as the appointed MLRO (Geldwäschebeauftragter) for Germany, and running Vivid's German branch from a regul...

March 23, 2026 View Details
Indonesia Hybrid permanent
Regulatory ComplianceRisk ManagementReportingInternal Collaboration

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simpli...

November 18, 2023 View Details
London Remote permanent
Regulatory ComplianceSuspicious Activity ReportingTransaction MonitoringRisk AssessmentCustomer Due DiligenceInternal ControlsTraining and AwarenessFinancial Crime ExpertiseReporting and Management Information

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....

March 31, 2026 View Details
Ceuta, , Spain Hybrid permanent
AML RegulationsRisk Assessment

Sports betting, gaming and interactive entertainment is changing, and we're leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips ...

March 27, 2026 View Details
Gibraltar, Gibraltar, Gibraltar permanent
ComplianceFinancial CrimeRegulatoryLicensingReportingRegulatory ReportingRegulatory ComplianceRisk Management

Location: Gibraltar Industry: Fintech / Payments Meet Nuvei The world of payment processing is rapidly evolving, and businesses are seeking loyal and strategic partners to help them grow. WE ARE N...

March 27, 2026 View Details

Head of Compliance / MLRO

EveryPay (Skroutz)

Athens, Attica, Greece Hybrid permanent
Regulatory ComplianceAMLRisk ManagementStrategic Roadmap ContributionAudit ProcessesCustomer Due DiligenceSanctions ScreeningSystem Risk CategoriesPolicy DevelopmentComplaints Management

About Us At EveryPay, we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece, empowering Marketplaces, and Merchants to thrive. We are a team of enthus...

March 23, 2026 View Details
Hong Kong permanent
Regulatory ComplianceAMLCFTLeadershipRegulatory ExpertiseInternal PoliciesProceduresAML ComplianceCFT Compliance

Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmable, borderless, and c...

March 20, 2026 View Details
Tel Aviv, Gush Dan, Israel permanent
Regulatory LeadershipFinancial Crime ComplianceRegulatory ComplianceRisk ManagementAML RegulationsCompliance StrategyCross-Functional CollaborationMoney Laundering PreventionCTF Policies

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

March 20, 2026 View Details
London, England (Angel Lane) permanent
Regulatory ComplianceAML RegulationsSanctionsCustomer Due DiligencePolicy DevelopmentInternal ReportingExternal ReportingCompliance TrainingCompliance LawsCompliance Risk Assessment

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can pros...

March 12, 2026 View Details
London, London, City of Hybrid permanent
Regulatory ComplianceFinancial Crime PreventionFCA_ExperienceFinancial Services RegulationCompliance CultureRegulatory RelationshipsStakeholder ManagementCommunication SkillsEMI Regulations

Who We Are Onafriq is an omnichannel network of networks, making borders matter less by providing our partners with a single pathway to unlock the full power of cross-border and cross-platform paymen...

March 11, 2026 View Details
Mexico Remote permanent
Regulatory ComplianceAMLMoney Laundering PreventionFinancial Crime PreventionCompliance ManagementRegulatory Risk ManagementPolicy DevelopmentControl ImplementationRegulatory ReportingRisk Assessment

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of ...

March 6, 2026 View Details
Canada (Remote) Remote permanent
Financial CrimeAMLRegulatory ComplianceFINREPClient OnboardingTransaction MonitoringRisk AssessmentEnhancements and FixesRegulatory ReportingPCMLTFA

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of ...

March 6, 2026 View Details
Malta (Remote) permanent
ComplianceFinancial CrimeRegulatory ReportingRisk ManagementRegulatory ComplianceEconomic Crime ReportingRisk Assessment

Better Money Strike is the Bitcoin company. With Strike, you can buy and sell bitcoin, pay bills, and borrow against your holdings. From individuals to businesses, Strike is purpose-built for every s...

March 6, 2026 View Details
Dubai, UAE, United Arab Emirates Remote permanent
Regulatory ComplianceAMLCFTSanctionsRisk ManagementReportingSuspicious Transaction ReportingKYCCDDTransaction MonitoringRecord-keepingRisk Assessment

About Verto At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony...

March 5, 2026 View Details
Milton Keynes, England, United Kingdom permanent
ComplianceAMLKYCReportingMonitoringRegulationsCultureAIAutomationMicrosoft Azure

Please note that this is based at our Milton Keynes office on a full time basis. Join viva.com at a pivotal moment in our growth, and play a front-line role in protecting a fast-moving FCA registered...

March 3, 2026 View Details
Lithuania contract
AML RegulationsFinancial Crime PreventionCompliance ProgramsRisk AssessmentsSuspicious Activity Reportingregulatory_standardsTraining ProgramsInternal AuditsReporting

Main Responsibilities: • Design, implement, and maintain an effective AML/CTF compliance program that aligns with local and international regulations, ensuring that all company activities, particular...

April 15, 2025 View Details
Singapore Remote permanent
ComplianceRegulatoryMAS

Building the Future of Crypto  Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes...

March 2, 2026 View Details
Vilnius Hybrid permanent
Regulatory OversightPolicy ManagementAgilityInfluenceAutonomyCommunication

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

February 25, 2026 View Details
Dubai, Dubai, United Arab Emirates permanent
Regulatory ComplianceMLRORegulated Financial ServicesAML AnalyticsAML TrainingCompliance MonitoringInternal ReviewsInvestor ManagementCompliance FrameworksDFSA Regulations

Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior Level About the...

December 10, 2025 View Details
London, London, United Kingdom permanent
ComplianceFinancial CrimeRegulationsFCAAMLCTFSARRisk ManagementPolicy DevelopmentProceduresCross-functional Collaboration

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 26, 2026 View Details
Sliema, Malta (Greece - Athens, Malta) Hybrid permanent
ComplianceAnti-Money LaunderingPolicy DevelopmentProcedure ImplementationSuspicious Activity ReportingRegulatory LiaisonTraining DevelopmentTeam ManagementCounter Financing of Terrorism

We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, provid...

February 25, 2026 View Details
Gibraltar (Remote) (Global) Remote permanent
ComplianceRegulatoryRisk AssessmentReportingProceduresRisk ManagementContinuous ImprovementAML FrameworkSuspicious Activity Reports

Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We’re a fully distributed team of over 130 Xapiens that work remotely from 30+ countries around the world. ...

February 25, 2026 View Details

Deputy MLRO

Clear Junction

London, England, United Kingdom Hybrid permanent
ComplianceKYCAMLFinancial CrimeSanctionsRegulationsRisk ManagementWork Control SystemCounter-Terrorist Financing

Description Clear Junction is a global payments company licensed and regulated by the FCA in the UK. It offers regulated end-to-end payment solutions based on proprietary in-house technology. The com...

February 12, 2026 View Details
Canada (Canada Locations) permanent
Financial Crime ExperienceComplianceAMLRegulatory ManagementRegulatorsThought LeadershipFinancial PartnershipsProgram OversightRisk ManagementData Science

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to acce...

February 19, 2026 View Details
Seoul, Korea, South Korea permanent
Regulatory ComplianceIndonesiaRisk ManagementLegalGlobal Financial LandscapeCollaborationEthical ConductCultural AwarenessDecision MakingAI Utilization

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 19, 2026 View Details
San Francisco, California, United States permanent
Financial Crime ComplianceLegalRisk ManagementComplianceRegulationsGlobal StandardsTeam LeadershipStrategic InitiativesProduct DevelopmentOperations

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 18, 2026 View Details
Mexico City, Mexico, Mexico permanent
ComplianceAMLCFTRegulatoryLiaisonCollaborationRisk ManagementLeadershipOperationsAI

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 18, 2026 View Details
2 Locations permanent
Financial Crimes ComplianceRegulatory ComplianceRisk AssessmentControl SystemsAuditQuality AssuranceTraining DevelopmentMLRO

Who we are looking for Becoming part of the Financial Crimes Compliance (FCC) team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, procedure...

February 18, 2026 View Details
Not specified permanent
Board ReportingRegulatory TrainingRisk AssessmentEnterprise RiskCDDEDDTransaction MonitoringFIAMLAFIAMLRFIU STR Processes

This role is designed for a Payment Intermediary Services (PIS) Licensee regulated by the Financial Services Commission (FSC) Mauritius, in line with FIAMLA 2002, FIAMLR 2018, and the FSC AML/CFT Hand...

February 17, 2026 View Details
Ho Chi Minh City, Vietnam, Vietnam permanent
ComplianceRegulatoryRisk ManagementSingapore RegulationsFinancial CrimeCompliance ProgramsAMLKYCMonitoring SystemsScreening Rules

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 16, 2026 View Details
Singapore, Singapore, Singapore permanent
ComplianceRegulatoryRisk ManagementFinancial CrimeAMLFraud PreventionPolicy DevelopmentTrainingReporting

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 16, 2026 View Details
Sydney, New South Wales, Australia permanent
LegalRegulatoryAMLCTFComplianceFinancial CrimeRisk ManagementPoliciesProceduresContinuous Improvement

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 16, 2026 View Details
Jakarta, Indonesia, Indonesia permanent
ComplianceRegulatoryRisk ManagementFinancial CrimeFraud PreventionPolicy DevelopmentTrainingReportingTechnologyCollaboration

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 16, 2026 View Details
Auckland, Auckland, New Zealand permanent
ComplianceFinancial CrimeRegulatoryRisk ManagementNew Zealand RegulationsInvestigationsReportingCollaborationCross-functional PartnershipsFinancial Crime Advisory

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 16, 2026 View Details
Vilnius, Vilnius City Municipality, Lithuania Remote permanent
Regulatory KnowledgeKYCCustomer Complaints InvestigationTransaction MonitoringAlert HandlingRisk AssessmentAML PoliciesEnglish ProficiencyLithuanian LanguageSTR Reporting

Our client is a fast-growing international fintech company expanding its regulated operations in Europe. As part of this expansion, our client is establishing a robust AML/CTF framework in Lithuania t...

December 19, 2025 View Details
Remote - Bermuda; Remote - Ireland; Remote - UK; Remote - USA (US - Remote Zone 1 (Job Requisitions Only)) Remote permanent
ComplianceAnti-Money LaunderingRegulatoryRelationship ManagementStrategic AdvisoryCommunicationEscalationTravel

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, e...

February 12, 2026 View Details

MLRO - Greece

Binance

Greece, Athens permanent
AI and Analytics ToolsGreek AML LawEU AML FrameworkFATF RecommendationsAML GovernanceMiCACrypto-Asset Business ModelsBlockchain-related AML RisksFIU Interaction

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 300 million people in 100+ countries ...

February 12, 2026 View Details
London Hybrid permanent
AML RegulationsFCASARsUK Money Laundering RegulationsEU AML directivesFinancial CrimeRegulatory StrategyCompliancePolicy DevelopmentRisk Assessment

We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that...

February 10, 2026 View Details
Dubai, Dubai, United Arab Emirates permanent
Cybersecurity OversightCross-Functional Risk PartnershipDFSA Regulatory ExperienceRegulatory ReportingAML and KYC KnowledgeRisk AssessmentCompliance Training

Our client, a high-growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This is a DFSA Authorised Individual role, and the ideal...

December 3, 2025 View Details
Brazil Remote permanent
ComplianceSanctionsKYCCDDInvestigationsReportingRisk AssessmentRegulatoryGovernance

Building the Future of Crypto  Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes...

February 6, 2026 View Details
São Paulo, Barueri, Brazil permanent
ADM CertificationAML complianceAML policy requirementsMLROCustomer Due DiligenceRisk assessmentsKYC complianceRegulatory reportingCompliance Program Development

At bet365, we're one of the world's leading online gambling companies, revolutionising the industry since 2000. Founded by Denise Coates CBE, we now employ over 9,000 people and serve over 100 million...

January 23, 2026 View Details
Abu Dhabi, Abu Dhabi, United Arab Emirates permanent
SCA Accredited Compliance OfficerRegulatory ReformCompliance Program DevelopmentRegulatory ReportingCompliance PoliciesAML policy requirementsRegulatory InterpretationTraining DeliveryFund Allocation Oversight

Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through di...

August 26, 2025 View Details

MLRO

IQEQ

Dublin, , Ireland Hybrid permanent
ComplianceAMLRegulatoryRisk ManagementPolicy DevelopmentReportingRegulationIT Due DiligenceRegulatory Change

ABOUT IQ-EQ  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.  W...

February 6, 2026 View Details