MisuJob - AI Job Search Platform MisuJob

Jobs

Browse 90+ jobs updated daily

Latest Job Openings

Edinburgh (Edinburgh, London) permanent
Financial Crime ComplianceAMLFraudSanctionsDeputy MLRORegulatory EnvironmentRisk FrameworksStakeholder EngagementTraining & AwarenessKPIs & KRIs

Head of Financial Crime Advisory (Deputy MLRO) Location: Edinburgh/London Full-time In office 4 days/week • Do you have a strong background in financial crime threat prevention and advisory with e...

January 12, 2026 View Details
Sydney, New South Wales, Australia (Sydney, Australia) permanent
AML/CTF ComplianceCompliance Program DevelopmentRisk AssessmentPolicy and Procedure DevelopmentRegulatory ReportingKYC ImplementationTransaction MonitoringWatchlist ScreeningCross-functional CoordinationStrategic Planning

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, g...

January 23, 2026 View Details
Dubai, Dubai Hybrid permanent
DFSA-Specific Compliance FrameworkRegulatory Reporting & LiaisonControl ComplianceCompliance Monitoring ProgramRisk Assessment & MitigationGovernance & EscalationOngoing Staff TrainingInternal Policies & Procedures

About us Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey...

January 30, 2026 View Details
Not specified permanent
Regulatory StrategyLicensingAML/CFT FrameworkKYC/Client Due DiligenceSanctions ScreeningRisk ManagementPolicy DevelopmentInternal ControlsRegulatory ReportingAML/CFT Monitoring

About RedotPay RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers million...

January 30, 2026 View Details
Not specified permanent
Regulatory StrategyLicensingAML/CFTFinancial CrimeAMLCFTCustomer Due DiligenceEnhanced Due DiligenceTransaction MonitoringSanctions ScreeningPEP ScreeningPolicy Development

About RedotPay RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millio...

January 30, 2026 View Details
anywhere Remote permanent
AML & CFT OversightCompliance Program DesignKYB PoliciesTransaction MonitoringRegulatory RelationshipsRegulatory ReportingFintech ExperienceClear Communication

About Altitude Stablecoins crossed $300 billion in circulation. Real businesses now use them for cross-border settlements, contractor payments, treasury operations. The fintech playbook assumed rail...

January 23, 2026 View Details
Dubai, Dubai, United Arab Emirates permanent
ComplianceRegulatoryFinancial Crime ComplianceRisk ManagementInternal CommunicationRegulatory Reporting

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,...

January 29, 2026 View Details
Vilnius Hybrid permanent
Regulatory OversightPolicy ManagementReporting & LiaisonControls & MonitoringAgilityInfluenceAutonomyCommunication

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...

January 24, 2026 View Details
Abu Dhabi, United Arab Emirates Remote permanent
Compliance PoliciesSecurity, Compliance & RiskTrade SurveillanceTransaction MonitoringRegulatory GuidanceCompliance ReportingAML PoliciesKnow Your Customer (KYC)Customer Due Diligence (CDD)Suspicious Transaction AnalysisSAR FilingUAE Regulatory Frameworks

About the Role As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primar...

November 3, 2025 View Details
Helsinki, Finland permanent
Regulatory ComplianceAML RegulationsCTF RegulationsSAR SubmissionRisk ManagementRisk AssessmentAML Risk AnalysisCTF Risk AnalysisAML Policy DevelopmentRisk Policy ImplementationRegulatory ReportingAML Reporting

About Wolt At Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we’re building the delive...

January 28, 2026 View Details
Netherlands Remote permanent
ComplianceFinancial CrimeAML/CFTESGGovernanceLeadershipRegulatoryRisk ManagementTeam LeadershipAML Expertise

About Incard Incard’s mission is to build the financial operating system for entrepreneurs. We are focused on creating a system where business banking, financial tools, and application logic are coo...

December 19, 2025 View Details
Australia - Remote Remote permanent
Regulatory ComplianceAML/CTF RegulationsFinancial ReportingAnti-Money LaunderingCustomer OnboardingCrypto AdoptionRegulatory ContactPolicy DevelopmentProcedural ManagementInternational Standards

About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Why? Because crypto, stab...

January 14, 2026 View Details
Ahmedabad, Gujarat, India permanent
Regulatory EngagementLicensingAML/CFTKYCSanctionsTransaction MonitoringRegulatory ReportingCore Payments Risk ControlsGovernance OversightChargebacks and Disputes

About Aspora People on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its use...

January 7, 2026 View Details
Dublin, Ireland Remote permanent
Regulatory KnowledgeAML/CFT ComplianceSuspicious Transaction ReportingRegulatory EngagementStrategic LeadershipData AnalysisCross-Border CollaborationFinancial ModelingCompliance ReportingRegulatory Strategy

LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a ...

January 20, 2026 View Details
Canada Remote permanent
Regulatory ComplianceAML/CTFFinTech RegulationsRPAAFINTRACRisk ManagementAML AuditsCompliance ManagementStrategic ReportingTeam Leadership

LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a ...

January 6, 2026 View Details
Valletta, South Eastern Region, Malta Remote permanent
Regulatory ReportingSuspicious Transaction ReportsAML/CFTKYCCDDRecord-keepingRisk EvaluationBoard ReportingAnnual MLRO ReportMonthly Compliance Updates

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...

December 12, 2025 View Details
St. Julian's - Malta permanent
AML RegulationsRegulatory ComplianceFinancial Crime ComplianceAML LeadershipRegulatory ReportingTransaction MonitoringRisk AssessmentStrategic AlignmentAML Certification

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...

January 13, 2026 View Details
Hong Kong, Hong Kong SAR (England (Remote)) permanent
Regulatory ComplianceAML/CFTRisk AssessmentFinancial CrimeInvestigationsRegulatory ReportingTeam LeadershipPolicy DevelopmentRegulatory MonitoringCompliance Reporting

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, ...

January 22, 2026 View Details
Singapore, Singapore (England (Remote)) permanent
Regulatory ComplianceAML/CFTRisk AssessmentInvestigationsFraud ManagementRegulatory ReportingPolicy DevelopmentTeam LeadershipRegulatory MonitoringFinancial Crime Prevention

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, ...

January 22, 2026 View Details
Sydney Hybrid permanent
Regulatory ComplianceAML/CTFFinancial Crime Risk ManagementCompliance FrameworkPolicy DevelopmentRisk AssessmentTransaction MonitoringSuspicious Matter ReportsCompliance ReportingAML/CFT Risk Analysis

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 ...

November 5, 2025 View Details
London Hybrid permanent
ComplianceAML/CTFFinancial CrimeRegulatoryRisk ManagementPolicy DevelopmentProceduresControlsAdvisoryRisk AssessmentsAudit SupportReporting

About the Role As the Manager , Regulatory Compliance & Deputy MLRO (UK), you will play a key role within Nium’s global Compliance team, supporting the UK Head of Compliance & MLRO in overseeing the f...

November 5, 2025 View Details
Singapore permanent
Regulatory ComplianceAML/CFTRisk ManagementCompliance Program DesignRegulatory DocumentationCompliance AdvisoryProduct AdvisoryAutomationMachine LearningClient Due DiligenceAML ReviewsTransaction Monitoring

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...

January 23, 2026 View Details
Hong Kong permanent
Regulatory ExpertiseLeadershipAML/CFT ComplianceAML Policy DevelopmentTransaction MonitoringRisk AssessmentCompliance ReportingRegulatory ReportingControl Gaps IdentificationTraining Development

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 ...

November 18, 2025 View Details
Italy permanent
AML SpecialistAML RegulationsLegal StructuresBusiness PracticesCompliance OperationsCustomer MonitoringAML LawsPrivacy RegulationsConsumer ProtectionAML Procedures

About Vivid: At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global ...

December 4, 2025 View Details
London, England, United Kingdom Hybrid permanent
ComplianceFinancial CrimeAML/CTFFinancial PromotionsRisk AssessmentTransaction MonitoringSuspicious Activity ReportingRegulatory OversightRegulatory requirements interpretationTeam Leadership

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seam...

June 12, 2025 View Details
Valletta (Hybrid) Hybrid permanent
AMLKYCDue DiligenceTransaction MonitoringRisk ManagementRegulatory ComplianceAML/CFTAML PoliciesKYC ProcessesDue Diligence Assessments

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 simplif...

December 1, 2025 View Details
Mauritius Hybrid permanent
Regulatory KnowledgeAML ComplianceKYC/KYB FrameworksFinancial RegulationsRisk ManagementCustomer ServiceCommunication SkillsOrganizational SkillsProblem SolvingTeam Collaboration

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile ...

July 25, 2025 View Details

MLRO - Dubai

Binance

UAE, Dubai Hybrid permanent
ComplianceAML/CTFKYCRegulatory AffairsAML RegulationsKYC RegulationsSanctions ComplianceRisk AssessmentCompliance TrainingLeadershipCross-functional Team Management

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 ...

January 20, 2026 View Details

MLRO - UK

Binance

United Kingdom, London Remote permanent
Regulatory ComplianceAML/CTFFinancial CrimeRisk AssessmentAML MonitoringTraining ProgramsFinancial PromotionsRegulatory ReportingEmerging RegulationsSubject-Matter Expertise

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 ...

October 31, 2025 View Details
Dublin, Ireland (Dublin, Ireland) permanent
Regulatory ComplianceAML/CTFRisk ManagementFinancial Crime OversightCompliance Framework DevelopmentRegulatory ReportingRegulatory SubmissionsInternal Stakeholder CollaborationTechnology Systems Integration

About Tripadvisor We believe that we are better together, and at Tripadvisor we welcome you for who you are. Our workplace is for everyone, as is our people-powered platform. At Tripadvisor, we want ...

January 21, 2026 View Details
Remote Netherlands Remote permanent
Financial Crime ComplianceAMLFraud PreventionSanctionsRegulatory RequirementsKYC FrameworkRisk ManagementPolicy DevelopmentTrainingRegulatory Awareness

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Affirm’s EU Compliance tea...

January 15, 2026 View Details
Milton Keynes, England, United Kingdom permanent
ComplianceAML RegulationsKYCMonitoringReportingRisk ManagementCulture DevelopmentAIAutomation

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 ...

January 15, 2026 View Details
Toronto, Ontario, Canada permanent
Regulatory ComplianceFinancial Crime PreventionAML ProceduresTransaction MonitoringRisk ManagementPolicy DevelopmentReportingLegal KnowledgeRegulatory KnowledgeData Analysis

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,...

January 9, 2026 View Details
Bad Hersfeld, Hesse, Germany; Frankfurt, Brandenburg, Germany; München, Bavaria, Germany (Bad Hersfeld, Frankfurt, Munich) Hybrid permanent
ComplianceGovernanceFinancial ServicesAMLCTFRisk ManagementCustomer ServiceKYCTransaction MonitoringPolicy Management

Warum Verifone Verifone ist einer der führenden Anbieter von Zahlungstechnologien und Systemen zur Zahlungsabwicklung weltweit. Die Verifone Payments GmbH ist Teil der Verifone-Gruppe und unterstützt...

January 8, 2026 View Details
Kuala Lumpur, Selangor, Malaysia permanent
ComplianceRisk ManagementFinancial CrimeRegulatoryProgram LeadershipScreening RulesMonitoring

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,...

December 23, 2025 View Details
Amsterdam, Amsterdam, Netherlands permanent
ComplianceFinancial CrimeAMLInvestmentPaymentRegulatoryAML EscalationsBAU InvestigationsRegulatory InteractionsCompliance Programs

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,...

October 6, 2025 View Details
Berlin, Germany (Berlin) Remote permanent
Regulatory ComplianceAMLCTFFinancial Intelligence UnitSuspicious Transaction ReportsSuspicious Activity ReportsPoliciesProceduresData-driven DecisionsCross-functional Collaboration

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...

December 9, 2025 View Details
Location not specified Remote
ComplianceFinancial CrimeAMLRisk AssessmentSuspicious Activity ReportingRegulatory ReportingCustomer OnboardingAML PolicyRegulatory Compliance

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — inclu...

December 8, 2025 View Details
Prague (Czechia) permanent
ComplianceRegulatoryAMLKYCMIFID RegulationFinancial CrimeRegulatory ReportingAuditProcess ImprovementLeadership

Senior Manager Compliance Risk Investigations (MLRO) – Prague Job Summary: We are seeking a Senior Manager to lead our Compliance Risk Investigations team in Prague. As the appointed Money Launderin...

November 11, 2025 View Details
Paris Remote permanent
Regulatory ComplianceAML/CFT ComplianceFinancial Crime Risk ManagementRegulatory ReportingTracfin ComplianceSanctions ManagementEmployee ReportingRegulatory EngagementAML TrainingStrategic Alignment

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....

November 5, 2025 View Details