Jobs

About Zaincash ZainCash Iraq is a leading mobile wallet in Iraq and recognized as Forbes top Fintech company of 2023 and 2024 as well as GSMA’s Best Mobile Innovation Supporting Humanitarian Situatio...

About Unlimit Unlimit is a global fintech ecosystem built to eliminate financial borders holding businesses back. The company provides the extensive infrastructure needed to scale globally, integrati...

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be r...

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...

The role is about: We are seeking an AML Monitoring Officer to support the AML function, with a primary focus on transaction monitoring, alert handling, and vendor coordination. This role plays a ke...

Job Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Financial Crime Compliance / AML Officer to support our compliance func...

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Associate Job Description & Summary Are you ready to make a differ...

Fecha límite para apuntarse: 2026-02-26 ¿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...

The role is about: This role sits within the Compliance function and is responsible for developing, maintaining, and translating AML/CFT regulatory requirements into clear, effective internal policie...

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...

Job Title: Senior Compliance & AML Officer Department: Compliance & AML Reports to: Chief Compliance Officer Location:  Limassol, Cyprus (hybrid) The Company:  Colmex Pro Ltd is a regulated, grow...

Job Title: Junior Compliance & AML Officer Location: Limassol, Cyprus (hybrid) Department: Compliance Reports to: Chief Compliance Officer The Company:  Colmex Pro Ltd is a regulated, growing fin...

Bank Van Breda heeft een duidelijke missie: voor vrije beroepen en ondernemers de beste vermogenspartner zijn. Dit door proactief op maat van de klant te werken en een eerlijke en langdurige relatie m...

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the ...

We are looking for a detail-oriented and proactive AML Officer to join our compliance team. In this role, you will be responsible for ensuring our organization adheres to all anti-money laundering (AM...

Our client is an international product-based IT company. Founded in 2014, the company quickly became a leader in the CIS region and is now expanding globally. We are currently looking for a part-time ...

About Paxos Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we’re rebuilding it. We’re on a missio...

Projektbeschreibung Derzeit suchen wir für unseren Kunden einen Interim AML Officer (m/w/d) - 100% remote nach Einarbeitung Kundendetails Unser Kunde ist eine Kapitalverwaltungsgesellschaft Stell...