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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
Oslo, Oslo, Norway permanent
Compliance OperationsProcess DesignProject ManagementCommunicationBusiness AcumenAttention to DetailProcess AnalysisSustainability ComplianceLocalization

At bunq, we're more than just a bank - we're on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offerin...

March 20, 2026 View Details
Stockholm, Stockholms län, Sweden permanent
Compliance OperationsProcess DesignProject ManagementCommunicationBusiness AcumenAttention to Detail

At bunq, we're more than just a bank - we're on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offerin...

March 20, 2026 View Details
Warsaw, Mazowieckie, Poland permanent
Compliance OperationsProcess DesignProject ManagementCommunicationBusiness AcumenAttention to Detail

At bunq, we're more than just a bank - we're on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offerin...

March 20, 2026 View Details
Tilburg, North Brabant, Netherlands Hybrid permanent
Customer ServiceProcess ImprovementQuality ControlComplianceCollaborationProcess ManagementProblem SolvingCommunicationTeam LeadershipRegulatory Knowledge

Jouw impact als Teamlead Salarisadministratie Als Teamlead Salarisadministratie binnen de backoffice werk je operationeel mee in het team Salarisadministratie, dat met drie collega’s verantwoordelijk...

March 20, 2026 View Details
San Francisco or New York (US) permanent
Product ManagementFraud PreventionAML ComplianceTransaction MonitoringRisk ManagementRegulatory RequirementsRoadmappingKPIsSystem ResilienceModel-driven AI Systems

About Bridge We’re creating an entirely new payments platform, built with stablecoins, to simplify global money movement. Bridge enables faster, cheaper payments and borderless access to dollars via ...

March 19, 2026 View Details
Zürich, Switzerland Remote Freelance
Business AnalysisBanking DomainAML RegulationsSystem TuningTest ManagementRequirements DocumentationAgile MethodologiesCommunication SkillsSanktionsmanagementFilter Configuration

A Senior Business Analyst (m/w/d) in a fast-paced fintech company in Zürich, Switzerland, responsible for analyzing and optimizing business processes, working closely with cross-functional teams and e...

March 20, 2026 View Details
Los Angeles, California, United States permanent
Customer ServiceInvestigationReportingRegulatory ComplianceData AnalysisOFACSARsWorkflow ManagementTrainingFinCEN

BSA/AML Compliance Analyst – To $75K – Los Angeles, CA – Job # 3755 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique v...

March 19, 2026 View Details
Utah | Hybrid (UT-HQ, UT-Remote) Hybrid permanent
OrganizedCritical JudgmentDetail-OrientedProblem-SolvingProcess ImprovementDocumentationWorkflow DesignTechnical ComplianceRegulatory KnowledgeSteady

Please Note: This is a Utah-based hybrid position which will require some regular in-office days each week. Additionally, employment with BambooHR is contingent on passing both a background and credit...

March 19, 2026 View Details
Ciudad de Mexico, Cuauhtémoc, 06600 Hybrid permanent
PythonSQLSASJavaC++Apache SparkData AnalysisRisk ModelingAML ComplianceDatabase ManagementData Volume Analysis

Fecha límite para apuntarse: 2026-03-25 ¿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 servic...

March 19, 2026 View Details
München permanent
Customer SuccessTeam LeadershipAI and AutomationStrategic PlanningData AnalysisCustomer OnboardingProduct AdoptionCross-SellingUpselling

Your Mission: Are you ready to redefine how businesses experience success in the energy and e‑mobility sector? Apply now and become our Teamlead Customer Success Management (all genders) at reev. reev...

March 18, 2026 View Details
Neuenburg, Baden-Württemberg, Germany permanent
Team LeadershipProduction MeetingsShift HandoverSchedule OrganizationTool Wear AdjustmentAttendance and Leave TrackingDefect TrackingVerification MetricsMS OfficeIT SystemsShopfloor Presence

Nemera ist ein führender Hersteller von Arzneimittelabgabesystemen mit 3.000 Mitarbeitern und 600 Mio. Euro Umsatz. Wir bieten innovative Inhalations-, Injektions- und Pumpensysteme sowie Entwicklungs...

March 18, 2026 View Details
Sandved, , Denmark permanent
Team LeadershipFinal AssemblyLean PrinciplesRoot Cause AnalysisQuality AssuranceCross-functional CollaborationProblem SolvingProcess OptimizationEmployee DevelopmentKPI-Driven Leadership

Syntegon Technology A/S Med base i Sandved, Danmark, designer og fremstiller vi high-end maskiner til medicinalindustrien. Vores løsninger spænder fra enkeltmaskiner og komplette produktionslinjer, ...

March 18, 2026 View Details
Fyllingsdalen, , Norway permanent
AMLKYCFraud DetectionPaymentsFinancial RegulationCustomer JourneysOperational ProcessesAgile DevelopmentProduct Lifecycle ManagementCross-Functional Collaboration

Product Manager – Value Chain Responsible Do you want to take a key role in ensuring holistic customer value and efficient flow across AML, KYC and screening processes in banks, both in Norway and in...

March 18, 2026 View Details

AML KYC & Execution

BMO Financial Group

Virtual, IL, USA permanent
Risk ManagementComplianceAMLOperational RiskRegulatoryProgram ImplementationFrameworksInternal Control SystemsChange ManagementData Analysis

Application Deadline: 03/26/2026 Address: VIRTUAL13 - HomeRes - IL Job Family Group: Business Management Supports the business/group leader in the effective implementation, maintenance and admin...

March 18, 2026 View Details
Lisbon, Portugal (PT - Lisbon) permanent
RegulatoryComplianceAML AnalysisVendor TechnologyVerbal CommunicationProject ManagementSecurities Act of 1933

About the Role iCapital is looking for a Compliance Analyst/Associate candidate to join its Regulatory and Compliance team to lead the review and approval process for investor AML/ KYC with a strong ...

March 18, 2026 View Details

AML analyst

GoMining

Georgia Remote permanent
AMLTransaction MonitoringAlert HandlingSanctions ScreeningPEP IdentificationAdverse Media ScreeningInvestigationsRisk AssessmentsKYC TestingFinancial ComplianceEnglish ProficiencyRussian Proficiency

We are looking for an experienced AML Analyst with a strong background in crypto transactions and financial compliance. The ideal candidate is detail-oriented, analytical, and confident in navigating ...

March 18, 2026 View Details
Riyadh, Saudi Arabia (Saudi Arabia ) permanent
Transaction MonitoringAlert ManagementAML RegulationsCustomer Due DiligenceSanctions ScreeningSuspicious Activity InvestigationData AnalysisRegulatory ComplianceTeam CollaborationProactive Problem-Solving

Why Tamara We’re proud to be Saudi’s first FinTech unicorn. Our mission is to help people own their dreams by building the most customer-centric financial super app in the world. & There is no p...

March 18, 2026 View Details

Teamleiter Logistik (m/w/d)

Redcare-Pharmacy

Krefeld, NRW, Germany permanent
Logistics ManagementTeam CoordinationQuality ControlEmployee TrainingProcess ImplementationAttendance TrackingSystem 3-Shift WorkBenefits CoordinationEmployee Development

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...

March 17, 2026 View Details

Teamleiter Logistik (m/w/d)

Redcare-Pharmacy

Duisburg, NRW, Germany permanent
Logistics CoordinationTeam ManagementEmployee TrainingProcess ImprovementAttendance ManagementCommunication Skills

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...

March 17, 2026 View Details

Teamleiter Logistik (m/w/d)

Redcare-Pharmacy

Mönchengladbach, NRW, Germany permanent
LogisticsOperational ProcessesTeam LeadershipTrainingMotivationPersonnel SchedulingAttendance TrackingCommunicationBenefits Awareness

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...

March 17, 2026 View Details
Utrecht, UT, Netherlands permanent
Process ImprovementQuality ManagementContinuous ImprovementFood SafetyEmployee DevelopmentRegulatory ComplianceTeam LeadershipRisk ManagementCommunicationSustainability

Wij zijn JDE Peet’s. Wij maken een koffie voor elke kop en bouwen merken voor ieder hart. JDE Peet's is het grootste 'pure-play' koffie- en theebedrijf in de wereld en serveert ongeveer 4.400 koppen ...

March 17, 2026 View Details
Hyderabad, Telangana, India Hybrid permanent
Customer ServiceRegulatory ComplianceAMLKYCData ManagementClient OnboardingAdverse Media ScreeningCDS IntegrationTeam CollaborationProfessional Development

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.  We emp...

March 17, 2026 View Details
Beringen, SH, Switzerland permanent
Team LeadershipProcess PlanningQuality AssuranceLean MethodologiesDigitalizationSafety ComplianceMaintenance ManagementCross-Functional CollaborationSAP ProficiencyOrganizational Skills

Gemeinsam mit 6.900 Kolleg:innen weltweit sind wir der strategische Partner der Pharma- und Lebensmittelindustrie für Prozess- und Verpackungstechnik. Mit reibungslosen Prozessen, innovativen Technolo...

March 17, 2026 View Details
Handewitt, SH, Germany Hybrid permanent
Customer ServiceLeadershipCommunicationProblem SolvingData AnalysisGoal SettingPerformance ManagementTeam DevelopmentCross-functional CollaborationTime Management

Als Teamleiter im Kundenservice bist du für die täglichen Abläufe im Kundenservice verantwortlich.   • Du bist eine kommunikative und proaktive Führungspersönlichkeit und hilfst deinem Team...

March 17, 2026 View Details
Berlin, BE, Germany permanent
LeadershipCommunicationTeam ManagementProcess OptimizationReportingCustomer OrientationTechnical KnowledgeMS OfficeGerman ProficiencyEnglish Proficiency

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...

March 17, 2026 View Details
San Francisco, CA, New York, NY, Portland, OR, or Remote within United States (Any Office or Remote) Remote permanent
Regulatory CompliancePolicy DevelopmentRisk ManagementTeam LeadershipStrategic ThinkingEmerging TrendsCross-Functional CollaborationCompliance Issue Investigations

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 17, 2026 View Details
Milton Keynes, England, United Kingdom permanent
Customer ServiceInvestigative AnalysisRegulatory ComplianceAI ToolsFinancial ReportingRisk AssessmentSanctions ScreeningSystems DocumentationPEP Analysis

Please note this position is fully office based in Milton Keynes. At Viva.com, you’ll join a business at the forefront of payments innovation while helping protect the integrity of a fast-growing, re...

March 17, 2026 View Details
India, Hyderabad (India) Remote permanent
Product ManagementStrategyRoadmapComplianceAMLCTFSanctionsRisk ManagementRegulatory RequirementsCollaboration

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 17, 2026 View Details

BSA / AML Manager

Freelancer.com

Sydney, New South Wales, Australia permanent
AML ComplianceTransaction MonitoringRisk AssessmentCross-Functional CollaborationRegulatory ReportingCustomer Due DiligenceControl DesignFraud PreventionAML Training

Escrow.com is the world’s largest provider of secure online payments. We have safely handled over US$7 Billion in transactions for some of the world's largest marketplaces and platforms, including Sho...

March 9, 2026 View Details
Tallinn, , Estonia permanent
People LeadershipOperational ExcellenceStakeholder UpdatesHigh-Quality Solution DeliveryContinuous Improvement

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 16, 2026 View Details
Kammlach, BAYERN, Germany permanent
Customer ServiceDeutschEnglishOffice SuitePlanning

Du möchtest in eines der leistungsfähigsten Logistikzentren in Kammlach arbeiten? Wir bieten einen dynamischen Arbeitsplatz, an dem persönliche Entwicklung, Engagement und Teamgeist im Mittelpunkt ste...

March 16, 2026 View Details
Athens, Attica, Greece Hybrid permanent
AML RegulationsSuspicious Activity InvestigationRegulatory ComplianceFinancial Crime ComplianceRisk AssessmentProject ManagementPolicy DevelopmentCross-Border TransactionsCollaborationCybersecurity Awareness

At Euronet, we don’t just build payment solutions-we shape the future of how the world moves money as a global leader in payments processing and cross-border transactions. From mobile wallets and card...

March 16, 2026 View Details
Remote (UK) Remote permanent
Team LeadershipFinancial Crime PreventionAMLTransaction MonitoringTeam CoachingPerformance ManagementHiring ProcessSAR WritingAccount ClosuresFeedback Aggregation

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

March 16, 2026 View Details

Teamleiter Applications Owner (m/w/d)

Firmenname für EXPERT-Mitglieder sichtbar

Remote
TeamleitungWeiterentwicklungKoordinationIT-ApplikationenKrisenmanagementIT-Know-howMunich Location

Teamleiter Applications Owner (m/w/d) is responsible for overseeing and leading a team of applications owners in the messe- and event management industry. The ideal candidate should have extensive exp...

March 16, 2026 View Details
Paris Hybrid permanent
Customer ServiceCommunicationFinancial AnalysisFraud Detection

Our mission and customers Our platform simplifies banking and finance management for SMEs today, so that they can build their tomorrow. We offer a finance management platform with banking at its core...

March 24, 2022 View Details
Milan Hybrid permanent
Transaction MonitoringAML ComplianceTransaction AnalysisDocument ReviewCustomer CommunicationCollaborationRegulatory ReportingFraud PreventionData Processing

Our mission and customers Our platform simplifies banking and finance management for SMEs today, so that they can build their tomorrow. We offer a finance management platform with banking at its core...

April 12, 2021 View Details
New York permanent
Software EngineeringBackend DevelopmentData PipelinesIntegrationsAI AgentsVoice AIEmail AutomationData VisualizationKnowledge ManagementChat Systems

About Giga 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 unde...

February 20, 2026 View Details
New York permanent
Backend SystemsReliabilityScaleData PipelinesAnalyticsReal-time SystemsAWSPostgreSQLPythonTypeScriptDjangoHallucination Detection

About Giga 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 unde...

February 20, 2026 View Details
Borken, NRW, Germany Hybrid permanent
Team LeadershipTeam DevelopmentTechnical RoadmapNetwork DesignProcess OptimizationStakeholder CoordinationService UnderstandingEducationService Interconnections

Als Digital-Versorger der Regionen nutzen wir Chancen, beweisen Tatkraft, übernehmen Verantwortung, arbeiten auf Augenhöhe. Mit über 1.900 Kolleginnen und Kollegen, den Kommunen, der Wirtschaft, der G...

March 12, 2026 View Details
Düsseldorf, NRW, Germany Hybrid permanent
Team LeadershipTechnical Roadmap DevelopmentQA EvaluationDesign Process OptimizationService UnderstandingEngineering DegreeNetwork Project ExperienceInterpersonal CoordinationAutomation Tools Proficiency

Als Digital-Versorger der Regionen nutzen wir Chancen, beweisen Tatkraft, übernehmen Verantwortung, arbeiten auf Augenhöhe. Mit über 1.900 Kolleginnen und Kollegen, den Kommunen, der Wirtschaft, der G...

March 12, 2026 View Details
Saarlouis, SL, Germany Hybrid permanent
LeadershipTeam DevelopmentRoadmap ManagementDesign Process OptimizationStakeholder CoordinationService UnderstandingEducation

Als Digital-Versorger der Regionen nutzen wir Chancen, beweisen Tatkraft, übernehmen Verantwortung, arbeiten auf Augenhöhe. Mit über 1.900 Kolleginnen und Kollegen, den Kommunen, der Wirtschaft, der G...

March 12, 2026 View Details
India - Pune Remote permanent
Business AnalysisLeadershipSQLAMLRisk ManagementFraud PreventionTeam MentoringRequirements DefinitionStakeholder ManagementProduct Requirements

At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re l...

March 16, 2026 View Details
Singapore, Singapore, Singapore permanent
Financial ComplianceRisk AssessmentAML FrameworkTransaction MonitoringCross-Functional CollaborationAudit SupportRegulatory ReportingProcess ImprovementData AnalysisPolicy Development

VP - APAC FS AML Framework Officer Position Overview The APAC FS AML Framework Officer (Vice President Grade) plays a pivotal role in ensuring compliance with regulatory requirements and internal po...

March 16, 2026 View Details
European Union Remote permanent
AML RegulationsInvestigationsSuspicious ActivityRisk AssessmentComplianceFinancial CrimeCompliance ProceduresRegulatory ReportingInternal ControlsPlayer Verification

About us Ruby Labs is a leading tech company that creates and operates innovative consumer products. We offer a diverse range of opportunities across the health, education, and entertainment industri...

March 14, 2026 View Details
Utrecht, UT, Netherlands permanent
People ManagementTeam LeadershipOperationsCustomer ServiceHospitalityService OrientationPerformance ManagementResult OrientationAnalytical SkillsCommunication

Wij zijn JDE Peet’s. Wij maken een koffie voor elke kop en bouwen merken voor ieder hart.   JDE Peet's is het grootste 'pure-play' koffie- en theebedrijf in de wereld en serveert ongeveer 4.400...

March 13, 2026 View Details