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New York, NY, United States Remote permanent
AML RegulationsRisk AssessmentTransaction MonitoringKYC ProcessRegulatory ComplianceTraining DevelopmentRegulatory ReportingCustomer Due DiligenceRegulatory ExaminationsRegulatory Updates

About Polymarket Polymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, c...

March 25, 2026 View Details

Deputy AMLCO

Nuvei

Nicosia, Nicosia, Cyprus permanent
ComplianceAML RegulationsSuspicious Activity ReportingRegulatory ReportingCompliance PoliciesCross-Functional CollaborationFinancial Services LawCyprus Laws

Nuvei, is a global payment technology company with extensive growth plans for European, Asian and American markets. Nuvei has been in the payments industry for more than a decade providing technology ...

March 25, 2026 View Details
Remote Remote permanent
Team LeadershipRevision AnalysisResult-Driven ManagementPerformance MonitoringTeam DevelopmentFeedback SessionsQuality AssuranceProcess OptimizationData-Based Decision MakingDRG Cases

Das tun wir: Krankenhäuser für Patienten – ohne administrativen Overhead. Um diese Vision zu verwirklichen, übernehmen wir bereits heute den kompletten Prozess der Fallabrechnung für unsere Krankenhau...

March 25, 2026 View Details
London, United Kingdom, United Kingdom Remote permanent
Strategic ArchitectureRegulatory ComplianceRisk AssessmentPolicy GovernanceFinancial Crime ControlsSanctionsKYCTechnology SolutionsAutomationData-DrivenSystems Thinking

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 25, 2026 View Details
Ireland Remote permanent
Systems ThinkingTechnology SolutionsAutomationRegulatory ComplianceRisk ManagementData-DrivenFraud PreventionTrading AutomationCBI Regulation

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 25, 2026 View Details
Charlotte, NC (US - Remote Zone 1 (Job Requisitions Only)) Remote permanent
Customer ServiceComplianceAMLFraud InvestigationsTransaction MonitoringEDDSARLeadershipChange ManagementCustomer Focus

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...

March 25, 2026 View Details
Weiterstadt permanent
Software EngineeringLeadershipMentorshipTeam BuildingSoftware DevelopmentAutonomyFlight ControlSensor IntegrationCommunication SystemsAISoftware ArchitectureDevelopment Processes

Your mission: • Provide technical leadership and coordination for the software development activities within the Autonomous Flight team. • Lead, mentor, and support software engineers, fostering a hig...

March 25, 2026 View Details
Trier, Rheinland-Pfalz, Deutschland permanent
Electrical EngineeringTeam LeadershipProcess DevelopmentTool ImplementationProcess StandardizationPower Plant OperationsEHS ManagementHR SupportRenewable Energy KnowledgeProject Management

Teamleiter Leitstelle Elektrotechnik Unser Kunde, ein etabliertes Unternehmen im Bereich erneuerbare Energien mit rund 370 Mitarbeitenden baut aktuell eine zentrale Anlagenleitstelle neu auf. Hierfür...

March 25, 2026 View Details
Hong Kong, Hong Kong SAR (Hong Kong ) Remote permanent
JavaJVMConcurrencyData StructuresAlgorithmsDesign PatternsSpring BootMySQLOracleMQRPCCache

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, ...

March 25, 2026 View Details
Bengaluru Millenia permanent
Due DiligenceVerification ValidationRegulatory ComplianceSanction ScreeningAdverse Media ScreeningRisk AssessmentDatabase ResearchFinancial Crime PreventionKYC ProcessesFraud Prevention

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

March 25, 2026 View Details
India, Bengaluru (India) Remote permanent
Product StrategyRoadmapAMLComplianceEnterprise Technology RiskRegulatory RequirementsCollaborationRisk ManagementProduct DevelopmentEngineering

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...

March 25, 2026 View Details
Cape Town & Johannesburg (Cape Town, Johannesburg) Remote permanent
Transaction MonitoringRegulatory ReportingAML ComplianceRisk ManagementFinancial Crime PreventionRegulatory ProgramsCross-functional CollaborationProblem SolvingWork QualityCompliance Audits

About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryptocurrency in everyone's hands sensibl...

March 25, 2026 View Details
Auckland, Auckland, New Zealand permanent
Customer EngagementRisk ManagementCustomer Due DiligenceRisk AssessmentProblem SolvingAttention to DetailPerformance ImprovementFinancial Crime Analysis

Join us. But be you. At Deloitte, you’ll do more than just join something, you’ll add something.  You’ve found a place that values your curiosity, passion, and desire to work alongside brilliant ...

March 25, 2026 View Details
Berlin, Berlin, Germany permanent
Customer ServiceCRM SystemsSales ProcessesTeam LeadershipPerformance MetricsTrainingCommunicationSalesforce

Wir sind ein ehrgeiziges, zukunftsorientiertes, globales Unternehmen, das transformative Lösungen für unsere Kunden entwickelt, um erstklassige, nachhaltige Mobilitäts-, Konnektivitäts- und Technologi...

March 24, 2026 View Details
Bünde, North Rhine-Westphalia, Germany permanent
Product Quality ManagementEnd-of-Line ProcessesSupplier Performance EvaluationRegulatory InspectionsDefect ManagementProcess ImprovementChange ManagementSpecifications DraftingTechnical BackgroundManufacturing

Gerresheimer ist als innovativer System- und Lösungsanbieter der globale Partner für die Pharma-, Biotech- und Kosmetikbranche. Die Gruppe bietet ein umfassendes Portfolio an Drug-Containment-Lösungen...

February 24, 2026 View Details
Lingen, NDS, Germany permanent
Team LeadershipCustomer ServiceCommunicationTime ManagementSafety AwarenessProblem SolvingMS Office ProficiencyResponsibilityTeamworkFlexibility

Jeden Tag sorgen mehr als 20.000 Mitarbeiterinnen und Mitarbeiter bei Securitas dafür, dass sich Menschen in Deutschland sicher fühlen. Wir kümmern uns um dich – weil du dich um die Sicherheit anderer...

March 24, 2026 View Details
Bremen, HB, Germany permanent
Customer ServiceFood SafetyInventory ManagementPOS SystemsQuality AssuranceLeadershipTeam ManagementCustomer OrientationOrganizational SkillsAvailability

Die METRO Deutschland GmbH ist mit mehr als 10.000 engagierten Mitarbeitenden mit 102 Großmärkten und 11 Belieferungsdepots in ganz Deutschland vertreten. Rund drei Millionen Kundinnen und Kunden aus ...

March 24, 2026 View Details
München, Bavaria, Germany (München) Remote permanent
Operational ExcellenceProcess OptimizationQA FrameworksData-Driven ImprovementSystem ManagementKnowledge ManagementTeam LeadershipCustomer Service

Deine Position Du willst unsere Service Operations und sunser Kundenerlebnis nach vorne bringen und nachhaltig prägen, dann bist du bei Lanes & Planes genau richtig! Wir suchen einen motivierten ...

March 24, 2026 View Details
01010, SAN BERNARDINO, Distrito Capital Hybrid permanent
SpanishFinancial ReportingSuspicious Activity ReportsData AnalysisMedia MonitoringInternal TransferDocumentation ManagementRisk MitigationSafety and Quality ComplianceSuspect Element Judgement Sufficient

¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos...

March 24, 2026 View Details
San Francisco, CA, New York, NY, Portland, OR, or Remote within United States (Any Office or Remote) Remote permanent
Financial ModelingData AnalysisMachine LearningStatistical AnalysisModel GovernanceAML ComplianceSanctions ScreeningTransaction MonitoringRisk ManagementGame Documentation

Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives. T...

March 24, 2026 View Details
Chicago, IL Remote permanent
AML ComplianceTestingMonitoringFinancial CrimesSQLJiraRegulatory RequirementsRisk AnalysisReporting

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the fore...

March 24, 2026 View Details

Teamleiter DevOps (m/w/d) 89-13957-DO-CO

Firmenname für EXPERT-Mitglieder sichtbar Arbeitnehmerüberlassung

Remote
ITDevOpsTerraformAnsibleKubernetesCloudAutomationLeadershipFinancial

Teamleiter DevOps (m/w/d) 89-13957-DO-CO. Das Team konzentriert sich auf die Transformation der bestehenden IT-Infrastruktur zu einer skalierbaren, automatisierten und zukunftsfähigen Plattform....

March 24, 2026 View Details

Teamleiter Prüffeld (m/w/d)

Schiederwerk Gmbh

Nürnberg permanent
Abgeschlossene AusbildungBerufserfahrungTechnische KenntnisseERP-SystemeSystem LayoutsAnwenderausbildungDeutschkenntnisseEnglischkenntnisse

Wer wir sind: Schiederwerk ist ein führender, mittelständischer Hersteller von Stromversorgungen für industrielle Abnehmer mit einem Schwerpunkt auf kundenspezifischen Anwendungen. Von unserem Firmens...

January 28, 2025 View Details
Breuninger Stuttgart permanent
Customer ServiceProduct KnowledgeTreatment AdministrationCustomer ConsultationProduct ApplicationHygiene MaintenanceTeam TrainingProcess ImprovementConflict ResolutionService Orientation

Ihre Aufgaben: Voll- oder Teilzeit · Stuttgart · Senior Level   Wir suchen Dich als erfahrene Kosmetiker:in mit Führungskompetenz und Leidenschaft für Schönheit und Wellness. In unserer exklusiven Hyb...

October 29, 2024 View Details
Ingelheim am Rhein permanent
BetriebswirtschaftslehreIntelligente AnrufsteuerungHohe Kunden- und ServiceorientierungStrukturierte ArbeitsweiseDeutsch- und Englischkenntnisse

: Die DATAGROUP Rhein-Main GmbH (ehemals URANO), mit Sitz in Ingelheim am Rhein, Rheinland-Pfalz, ist Teil der DATAGROUP SE, einem der führenden IT-Dienstleister in Deutschland. Seit fast 35 Jahren si...

October 31, 2023 View Details
Ingelheim am Rhein permanent
StudiumProjektverantwortungBudgettenLeistungsstrategieVertriebKommunikationDeutschkenntnisseEnglischkenntnisseMacBook

: Die DATAGROUP Rhein-Main GmbH (ehemals URANO), mit Sitz in Ingelheim am Rhein, Rheinland-Pfalz, ist Teil der DATAGROUP SE, einem der führenden IT-Dienstleister in Deutschland. Seit fast 35 Jahren si...

November 19, 2025 View Details
Thüringen permanent
Backend DevelopmentKotlinJavaPostgreSQLDockerContainerizationArchitectural DesignTeam LeadershipCommunication

Wo Du mit anpacken kannst: • Du übernimmst die fachliche Leitung eines kleinen Entwicklerteams und bist eine zentrale Rolle in der Weiterentwicklung unserer Backend-Architektur mit Kotlin und PostgreS...

October 9, 2025 View Details
Simmern permanent
Team LeadershipTechnical SupportCustomer ServiceCommunication SkillsProblem SolvingTraining DevelopmentProcess ImprovementTechnical ConceptsSecurity KnowledgeMicrosoft Windows Server

Aufgaben: Als Teamleiter IT Service/Support führst und motivierst du unsere Kundenserviceteams. Du bist für das Team Ansprechpartner im operativen Tagesgeschäft und gibst Hilfeleistungen, insbesondere...

December 22, 2023 View Details
Köln permanent
EngineeringProject ManagementCoordinationCADTeam LeadershipBudget ManagementQuality AssuranceCAD Software

Firmenprofil: Unser Mandant ist ein erfolgreiches und etabliertes Bauunternehmen deutschlandweit, das anspruchsvolle Wohnungsbauprojekte realisiert. Der Fokus liegt auf modernen und nachhaltigen Bauvo...

February 27, 2026 View Details
Singapore, Singapore, Singapore permanent
AML ComplianceRegulatory KnowledgeRisk AssessmentCustomer ServiceStakeholder ManagementPrioritizationAttention to DetailAnalytical SkillsEnglish Proficiency

Position: AML Compliance Officer (6 months contract + 0.5 month completion bonus) We are hiring for a top tier private bank. Work Location: - Central Business District (CBD), work in office (no work...

March 24, 2026 View Details
Tel Aviv, Israel (Tel Aviv-Yafo, Israel) Remote permanent
Anti-Money LaunderingCustomer Data AnalysisTransaction MonitoringFinancial Scenario AnalysisSanction ScreeningCustomer Needs InsightRegulatory ComplianceFraud PreventionCross-Functional CollaborationPolitically Exposed Person Screening

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...

March 24, 2026 View Details
Berlin, BE, Germany permanent
Team LeadershipProduction ManagementGMP ComplianceQuality AssuranceProcess OptimizationFermentation AnalyticsGerman LanguageEnglish LanguageLean ManufacturingSix Sigma

Axolabs ist auf eine neue Klasse von Arzneimitteln spezialisiert, deren Wirkstoffe chemisch von DNA oder RNA abgeleitet sind, sogennante Oligonukleotid- oder Nukleinsäuretherapeutika. Wir nutzen unser...

March 23, 2026 View Details
Copenhagen, , Denmark permanent
Product OwnershipAMLComplianceDomain KnowledgeStakeholder ManagementRegulatory RequirementsProduct StrategyRoadmap DevelopmentBacklog PrioritizationCustomer Service

Har du erfaring som Product Owner inden for AML og en god forståelse for bankforretning? Så vil vi gerne høre fra dig. Vi søger en Product Owner, der kan sætte retningen for vores løsninger til foreb...

March 23, 2026 View Details
Budapest, , Hungary Hybrid permanent
LeadershipProfitable OperationsTeam DevelopmentAML InvestigationsCulture and Well-being

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...

March 23, 2026 View Details
Hyderabad, , India permanent
LeadershipStrategic PlanningAML RegulationsRisk ManagementTeam LeadershipAudits and InvestigationsRegulatory ComplianceData AnalysisCustomer ServiceCross-Border Procedures

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...

March 23, 2026 View Details
São Paulo, , Brazil Hybrid permanent
LeadershipPeople DevelopmentTeam ManagementFinancial CrimeRisk AssessmentStrategic RoadmapProcess OptimizationService FocusedRegulatory Compliance

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...

March 23, 2026 View Details
Stuttgart, Baden-Württemberg, Germany Hybrid permanent
Team LeadershipResource PlanningPrioritizationTeam DevelopmentQuality FocusTechnical AssessmentDesign VerificationInterface ManagementProcess OptimizationKPI Monitoring

Gestalten Sie die Sicherheit der Zukunft – mit Securitas Technology. Als führender Anbieter von technologiebasierten Sicherheitslösungen entwickelt Securitas Technology moderne, skalierbare und kunde...

March 23, 2026 View Details
Amersfoort, UT, Netherlands permanent
NederlandsCommunicationCoordinationHR AdministrationProcess OptimizationTeam LeadershipProblem SolvingAccuracyDecision Making

Eurofins is een internationaal beursgenoteerd bedrijf dat zich richt op laboratoriumonderzoek in onder meer milieu, voeding en gezondheid. Met duizenden collega’s wereldwijd dragen we bij aan een veil...

March 23, 2026 View Details
Moss, Østfold, Norway permanent
Planlegge bemanningLede det daglige arbeideInspirere og motiverePersonalansvarMottak og registeringGode samarbeidsevnerFleksibel og stor arbeidskapasitet

Eurofins' laboratorier i Norge utfører laboratorieanalyser og konsulenttjenester for å sikre at maten vi spiser, vannet vi drikker og miljøet vi omgir oss med er trygt, sunt og bærekraftig. Årlig ufør...

March 23, 2026 View Details
Gunzenhausen, BY, Germany Hybrid permanent
Team Leadership3rd Level SupportSoftware DevelopmentQuality ManagementTraining DevelopmentGlobal TrainingRoot Cause AnalysisLanguage ProficiencyComplex Complaints HandlingTechnical Protocols

Bei Bosch gestalten wir Zukunft mit hochwertigen Technologien und Dienstleistungen, die Begeisterung wecken und das Leben der Menschen verbessern. Unser Versprechen an unsere Mitarbeiterinnen und Mita...

March 23, 2026 View Details
Mexico City, Mexico permanent
Cross-Functional CollaborationData AnalyticsAML ComplianceRisk AssessmentRegulatory RequirementsCustomer ServiceProcess ImprovementTraining DevelopmentDocumentationReporting

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 23, 2026 View Details
Limassol, Limassol Hybrid permanent
Transaction MonitoringRegulationsCustomer Due DiligenceAML LawsFraud DetectionAnalytical SkillsAttention to DetailCommunicationCustomer OnboardingTraining

What we are looking for: A dynamic and detailed oriented individual, specialising in transaction monitoring, responsible for reviewing and analyzing transactions to ensure compliance with relevant re...

March 23, 2026 View Details
Bünde, North Rhine-Westphalia, Germany permanent
Team LeadershipProduction ManagementGMP ComplianceTeam DevelopmentProblem SolvingMaintenance PlanningShift CoordinationInventory ManagementSafety ComplianceCross-Functional Communication

Gerresheimer ist als innovativer System- und Lösungsanbieter der globale Partner für die Pharma-, Biotech- und Kosmetikbranche. Die Gruppe bietet ein umfassendes Portfolio an Drug-Containment-Lösungen...

February 17, 2026 View Details

QA Teamlead (m/f/d)

Firmenname für EXPERT-Mitglieder sichtbar

Remote
Stakeholder ManagementDevOpsTesting strategy developmentTest orchestration toolsTest management toolsTest ManagementTesting in complex environmentsQA Team Lead experienceTest prioritizationTesting process adaptation

A QA Teamlead with experience in managing stakeholders, developing testing strategies, and orchestration test environments is required for this role....

March 21, 2026 View Details
Montreal, QC, Canada Remote permanent
Narrative DesignGame DevelopmentGame DesignCharacter DevelopmentStorytellingGameplay DesignMulti-platform DevelopmentCross-platformAdult Simulation

Chez Gameloft nous créons des moments de joie pour nos joueurs autour du monde à travers des expériences de jeux excitantes. C'est notre mission, et cela l'a été depuis plus de 25 ans. Nous sommes le...

March 20, 2026 View Details
Kamloops, BC, Canada permanent
Customer ServiceSafety RegulationsClass 1 LicenseExperienceHours of Service RegulationsTDGWHMISDock DutiesForklift TicketICBC Insurance

Manitoulin Transport has the most extensive transportation network in North America, making it easy to provide dependable on-time delivery and faster transit times. Sustained by its 65 years experienc...

March 20, 2026 View Details
Schopfheim, BW, Germany Hybrid permanent
Team LeadershipProcurementMaterial SourcingProject RotationSupplier PerformanceProcess OptimizationAutomationCost ReductionInternational CommunicationProject Management

Gemeinsam mit 6.900 Kolleg:innen weltweit sind wir der strategische Lifecycle-Partner der Pharma-, Biotech- und Lebensmittelindustrie. Mit reibungslosen Prozessen, innovativen Technologien und nachhal...

February 27, 2026 View Details
Celle, NDS, Germany permanent
OrganisationstalentKundenserviceKoordinationAusbildungOrganisationFaire ArbeitsbedingungenErfahrungen

Die METRO Deutschland GmbH ist mit mehr als 10.000 engagierten Mitarbeitenden mit 102 Großmärkten und 11 Belieferungsdepots in ganz Deutschland vertreten. Rund drei Millionen Kundinnen und Kunden aus ...

March 20, 2026 View Details
Frankfurt am Main, Germany Remote Freelance
Business AnalysisKYCAMLRegulatory ComplianceConceptual DesignRequirements AnalysisRequirements EngineeringDocumentationStakeholder ManagementTesting

A Business Analyst with expertise in KYC/AML is required to support the development of compliance frameworks in the banking industry....

March 20, 2026 View Details