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Melbourne, VIC, Australia Hybrid permanent
Legal ExpertiseIndustry KnowledgeDiverse BackgroundsStrong analytical capability

Fairness feels good Make a real impact at AFCA. Where fairness drives every decision. Help us deliver world-class, independent complaints resolution for Australians. As a not-for-profit and progressi...

January 16, 2026 View Details
Melbourne, VIC, Australia Remote permanent
Legally qualified7 years senior roleBank SecurityContract lawInsolvency ProcessSecuritiesConsultative approachProblem-solvingCommunication skillsEmpathy

Fairness feels good Make a real impact at AFCA. Where fairness drives every decision. Help us deliver world-class, independent complaints resolution for Australians. As a not-for-profit and progressi...

January 20, 2026 View Details
Melbourne, VIC, Australia Hybrid permanent
LegalAdvisoryLitigationRisk ManagementComplianceRegulationPolicyInterpersonal CommunicationNegotiationMicrosoft Office

Fairness feels good  Make a real impact at AFCA. Where fairness drives every decision. Help us deliver world-class, independent complaints resolution for Australians. As a not-for-profit and pro...

February 4, 2026 View Details
Sydney, NSW, Australia Hybrid permanent
LegalBankingFinanceLitigationRisk ManagementComplianceRegulationsStakeholder EngagementDecision MakingCommunication

Fairness feels good  Make a real impact at AFCA. Where fairness drives every decision. Help us deliver world-class, independent complaints resolution for Australians. As a not-for-profit and pro...

February 1, 2026 View Details
Melbourne, VIC, Australia Hybrid permanent
Customer ServiceCommunicationIncident ManagementITIL FrameworkCloud Hosting ExpertiseActive DirectoryNetwork ManagementEnd User ComputingTelephony

As a financial ombudsman, we are a for-purpose organisation that provides a free service for individuals and small businesses. We listen to and work with our customers and their financial firms to fin...

February 6, 2026 View Details
Melbourne, VIC, Australia Hybrid permanent
CPAFinancial ModelingBudgetingForecastingReportingStakeholder PartnershipProcess ImprovementRisk IdentificationBusiness CasesMonthlyClose

Fairness feels good Make a real impact at AFCA. Where fairness drives every decision. Help us deliver world-class, independent complaints resolution for Australians. As a not-for-profit and progressi...

February 4, 2026 View Details
Pune, , India permanent
AFC Systems DesignFare Collection SystemsTechnical ComplianceProject ManagementVendor ManagementIntegrationIndustry StandardsEmerging TechnologiesMultidisciplinary Collaboration

Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work h...

December 15, 2025 View Details
Washington, DC, United States permanent
Aerospace & DefenseOperations & SustainmentWeapon SystemsLegacy Cost ModelingIndependent Cost AnalysisSubject Matter ExpertProgram SupportExempt W2Contract ContingentW-2

ProSidian is a Management And Operations Consulting Services firm that focuses on providing value to clients through tailored solutions based on industry-leading practices. ProSidian provides enterpri...

January 13, 2026 View Details
Pentagon Sity, WASHINGTON DC, United States Hybrid permanent
Program ManagementAerospace & DefenseCost EstimatingModel SupportRisk ManagementComplianceBusiness ProcessIT EffectivenessEngineeringHuman Capital

ProSidian is a Management and Operations Consulting Services firm that delivers value to clients through tailored solutions grounded in industry-leading practices. ProSidian provides enterprise servic...

January 12, 2026 View Details
Washington, DC, United States permanent
Aerospace Industry KnowledgeCost EstimationIndependent Cost AnalysisLegacy Cost ModelingRisk ManagementComplianceBusiness ProcessTechnical ExpertiseProject ManagementCommunication Skills

ProSidian is a Management And Operations Consulting Services firm that focuses on providing value to clients through tailored solutions based on industry-leading practices. ProSidian provides enterpri...

January 13, 2026 View Details
Washington, DC, United States permanent
Aerospace Industry KnowledgeCost EstimationIndependent Cost AnalysisLegacy Cost ModelingRisk ManagementComplianceProject SupportTechnical ExpertiseClient EngagementReport Preparation

ProSidian is a Management And Operations Consulting Services firm that focuses on providing value to clients through tailored solutions based on industry-leading practices. ProSidian provides enterpri...

January 13, 2026 View Details
Washington, DC, United States permanent
Customer ServiceFinancial ModelingExcelRisk AnalysisCOST ANALYSIS

ProSidian is a Management And Operations Consulting Services firm that focuses on providing value to clients through tailored solutions based on industry-leading practices. ProSidian provides enterpri...

January 13, 2026 View Details
Berlin, Berlin, Germany; Frankfurt a. M.; Hamburg; Munich (Berlin, Frankfurt a. M., Hamburg, Munich) permanent
Anti-Financial-CrimeGeldwäschepräventionRisk AnalysisKYCCustomer-Risk-RatingsRegulatory ComplianceProject ManagementProceduresAnalytical Skills

Raisin is the world's leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interes...

January 29, 2026 View Details
Washington, DC permanent
Credit Union/Banking ProceduresBank Secrecy ActSales AnalysisNew Business DevelopmentEmployee TrainingSales CoachingPolicy ImplementationRegulatory ComplianceException HandlingPerformance DocumentationBranch AuditsCore Values Enforcement

NASA Federal Credit Union is seeking an Assistant Branch Manager to share responsibility for the operation of the branch and in the Branch Manager’s absence, assume overall responsibility for the bran...

January 29, 2026 View Details
Berlin, Berlin Hybrid permanent
Financial ModelingExcelComplianceRisk AnalysisAPI IntegrationPayment SolutionsB2B PaymentsFintechModular PlatformAPI-First

ABOUT US Pliant is a European fintech specializing in B2B payment solutions. Our modular, API-first platform helps businesses streamline spending, improve cash flow, and integrate payments into their...

January 29, 2026 View Details
Berlin, Berlin Hybrid permanent
Financial ModelingExcelRisk AnalysisComplianceAPI Development

ABOUT US Pliant is a European fintech specializing in B2B payment solutions. Our modular, API-first platform helps businesses streamline spending, improve cash flow, and integrate payments into their...

January 29, 2026 View Details
Frankfurt am Main permanent
Regulatory KnowledgeAML/CTFSanctions ComplianceFraud PreventionRisk AssessmentPolicy DevelopmentTrainingRegulatory InteractionsContinuous ImprovementLeadership

Your Role: As Senior Anti‑Financial Crime (AFC) Manager, you are responsible for the effective operation, coordination and continuous enhancement of 360T's Anti‑Financial Crime framework. You act as a...

January 28, 2026 View Details
Upper Marlboro, MD permanent
Customer ServiceGrounds MaintenanceGraphics InstallationConstruction Material TransportMeeting Room SetupPaint and Coating ApplicationSurface CleaningMaintenance Supplies OrderingPreventative MaintenanceTool and Equipment RequisitionEmergency Repairs

NASA Federal Credit Union is looking for a full time Field Maintenance Technician to order and maintain maintenance supplies and equipment. The Field Maintenance Technician will perform shipping & rec...

September 30, 2025 View Details
Falls Church, VA Hybrid permanent
Customer ServiceFinancial PlanningPortfolio AnalysisRegulations ComplianceAccount ManagementSales SkillsClient Relationship BuildingResearchOffice Management

NASA Federal credit Union is looking for a Financial Advisor who provides professional advisory services to Retail and Business clients. Prepares and delivers comprehensive financial plans that may in...

October 3, 2025 View Details
Upper Marlboro, MD Hybrid permanent
Customer ServiceRegulations & ComplianceVendor ManagementSoftware UpdatesProcess ImprovementTraining & DevelopmentPerformance ManagementData AccuracyConflict Resolution

This position is hybrid and will require working in our Upper Marlboro, MD location 1 to 2 days per week. You must reside in Maryland, Washington DC or Virginia. NASA Federal Credit Union is in searc...

December 30, 2025 View Details
Upper Marlboro, MD part_time
Customer ServiceCommunicationCash HandlingFinancial ProductsProblem SolvingSalesInsurance

As a PART TIME Branch Member Service Associate you will deliver exceptional customer service in our branches while successfully promoting and selling NASA FCU products and services. You must possess p...

December 29, 2025 View Details
Remote Remote permanent
CommunicationProblem-SolvingAnalytical SkillsProject PlanningSystem DesignSoftware DevelopmentProject ManagementBudget AnalysisTraining & OrientationInteroperability

NASA Federal Credit Union is seeking an experienced Business Systems Analyst (BSA) to plan, design, develop, and launch efficient business, financial, and operational systems in support of core organi...

December 22, 2025 View Details
Rockville, MD part_time
Customer ServiceCommunicationCash HandlingProblem SolvingFinancial ProductsInsuranceReliable Transportation

As a Part-time Branch Member Service Associate you will deliver exceptional customer service in our branches while successfully promoting and selling NASA FCU products and services. You must possess p...

July 23, 2025 View Details
Annapolis, MD permanent
Customer ServiceVerbal CommunicationCash HandlingBanking ExperienceProduct KnowledgeFinancial TransactionsAccount ManagementProblem SolvingInsurance KnowledgeReliable Transportation

As a Branch Member Service Associate you will deliver exceptional customer service in our branches while successfully promoting and selling NASA FCU products and services. You must possess proven cust...

January 22, 2026 View Details
Washington, DC permanent
Credit Union/Banking ProceduresBanking policiesCustomer ServiceSales CoachingTeam SupervisionATM SupportPOS SystemsRegulatory ComplianceFinancial ReportingTeam Leadership

NASA Federal Credit Union is seeking an Assistant Branch Manager to share responsibility for the operation of the branch and in the Branch Manager’s absence, assume overall responsibility for the bran...

June 17, 2025 View Details
Washington, DC permanent
Customer ServiceCommunicationFinancial ProductsCash HandlingProblem SolvingProduct KnowledgeLoan ProcessingInsurance KnowledgeCustomer SatisfactionReliability

As a Branch Member Service Associate in our Washington, DC location you will deliver exceptional customer service in our branches while successfully promoting and selling NASA FCU products and service...

September 27, 2024 View Details
Bowie, MD permanent
Credit Union/Banking proceduresBanking policiesEmployee trainingCustomer ServicePOS SystemsCash HandlingRegulatory CompliancePerformance EvaluationProblem Solving

NASA Federal Credit Union is seeking an Assistant Branch Manager - Bowie, MD to share responsibility for the operation of the branch and in the Branch Manager’s absence, assume overall responsibility ...

December 29, 2025 View Details
Mumbai, Maharashtra, India permanent
Cloud ServicesOFSAAData MappingETLSQLPL/SQLOracle DBRisk AnalysisFinancial ModelingChart of AccountsDimensionsGL Balances

Oracle Financial Services Analytical Application (OFSAA) – Professional(AFCS Accounting foundation Cloud Service) A Techno Functional professional, well experienced in the implementation of OFSAA - ...

April 5, 2025 View Details

AFC Engineering Delivery Lead

LSEG (London Stock Exchange)

2 Locations permanent
EngineeringLeadershipSolution ArchitectureComplianceAnti-Financial CrimeRisk ManagementData-Focused InitiativesProject DeliveryTechnical ExpertiseTeam Management

Job Title: Engineering Delivery Lead– Anti- Financial Crime Engineering Location: India ( Bangalore ) ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets i...

January 21, 2026 View Details
Paris permanent
Sanctions ScreeningPEP ScreeningSanctions ListsAdverse Media ScreeningTransaction ScreeningCompliance FrameworkRisk AssessmentAudit TrailsCross-functional CollaborationCompliance Projects

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, a...

November 7, 2024 View Details
Gibraltar (Remote) (Global) Remote permanent
FinanceEconomicsAccountingCriminologyAML RegulationsRisk ManagementKYCCDDTransaction MonitoringSanctions Screening

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 40+ countries around the world. ...

December 24, 2025 View Details
Berlin (Solaris SE) permanent
PythonJavaRegulatory ComplianceData AnalysisFinancial CrimeRisk ManagementRegulationsCollaborationRegulatory StandardsStakeholder Management

Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners ca...

December 18, 2025 View Details
Berlin (Solaris SE) permanent
AML/CFT ComplianceRegulatory KnowledgeAML/KYC/CDD RegulationsRisk AssessmentTransaction MonitoringSuspicious Activity DetectionProfessional CertificationsGerman LanguageEnglish LanguageTeam Collaboration

Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners ca...

December 12, 2025 View Details
Berlin (Solaris SE) permanent
Current university studies in finance or business.AML/CFT ComplianceTraining as a bank clerkJob-specific further educationPrevious experience from customer serviceKnowledge of regulatory requirementsGood understanding of the IT landscapeEnglish Proficiency (Reading, Writing, Speaking)Very good knowledge of German

Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners ca...

December 12, 2025 View Details
Berlin (Solaris SE) permanent
Anti-Financial Crime ComplianceAdvisoryStrategy DevelopmentGermany LawEU RegulationsFraud PreventionFraudSanctionsEmbargoRisk AssessmentsPolicy DevelopmentControls

Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners ca...

December 12, 2025 View Details

AI Consultant (AFC)

Confidential

Frankfurt, Hessen, Germany permanent
Business AnalysisProcess OptimizationRegulatory ComplianceKYB/KYCAML/KYCAI/MLNatural Language Processing (NLP)AutomationData RequirementsModel GovernanceUser StoriesTest Cases

Location: Frankfurt, Germany Role Type: Permanent/12 months Fixed-term Contract About Delta Capita Delta Capita is a global consulting, managed services, and technology solutions firm serving leadi...

January 30, 2026 View Details
Vienna, Vienna, Austria (Vienna) Remote permanent
Policy DevelopmentAML/CFT ComplianceQuality ControlCross-Department CollaborationProcess ManagementRisk MitigationRegulatory ComplianceFinancial Crime Prevention

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...

November 7, 2025 View Details