Jobs

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 ...

Our Mission and Vision At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We fuel the builders shaping the digital economy with the fina...

Our client is a leading global fintech pioneer and one of the world’s most successful "Super App" operators. Backed by a fully licensed financial group and valued as one of the highest-reaching unicor...

Role Overview This is a senior-level position in Europe focused on regulatory compliance and the establishment of our new entity. The specialist will be responsible for mapping, interpreting, and app...

Bold Nuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiencia única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empr...

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 ...

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...

​​ • Collect and process risk data from all work units and group entities • Conduct analysis of the Company’s Health Level (risk profile, GCG, capital, profitability). • Perform RCSA & KRI on a regul...

Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage. Our international Banking, Lendi...

Position Overview We are seeking an experienced Senior AML Onboarding Specialist to play a key role in customer onboarding within the institution’s First Line of Defence. The successful candidate wil...

Role Summary:  The Compliance Officer / AML Specialist strengthens ATRAM’s AML and regulatory compliance posture by ensuring accurate application of AML rules, validating system and process enhanceme...

BSA/AML Specialist – To $62K – Elk Grove Village, IL – Job # 3617 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique val...

Who we are looking for We are looking for an AML Specialist. You will join the AML Regulatory Reporting - Outsourcing Area; the team acts as First line of Defense on behalf of the clients (Asset Mana...

Who we are looking for We are looking for an AML Specialist. You will join the AML Regulatory Reporting - Outsourcing Area; the team acts as First Line of Defense on behalf of the clients (Asset Mana...

As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients. Swissquote Bank Eur...

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 ...

​​ • Collect and process risk data from all work units and group entities • Conduct analysis of the Company’s Health Level (risk profile, GCG, capital, profitability). • Perform RCSA & KRI on a regul...

Position Overview We are seeking an experienced Senior AML Onboarding Specialist to play a key role in customer onboarding within the institution’s First Line of Defence. The successful candidate wil...

Lightspark is building the open payment protocol for the Internet making money move like data: instantly, globally, and without friction. With enterprise tools like Grid, Node, and Spark, businesses c...