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Douglas, Douglas, Isle of Man permanent
Anti-FraudBriberyMarket AbuseMoney LaunderingAnalyticsInvestigationFinancial ModelingRisk AnalysisCombatting Financing of Terrorism

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...

April 22, 2026 View Details
Tokyo , Japan (Japan Locations) permanent
Regulatory ComplianceFinancial CrimeMoney LaunderingRisk ManagementRegulatory ManagementRegulatory ReportingAIData ScienceAutomationRegulatory StrategyRegulatory EngagementThought Leadership

Japan Regulatory Compliance & Money Laundering Reporting Officer (RC & MLRO) Stripe is seeking a highly experienced and strategic Regulatory Compliance & Money Laundering Reporting Office...

April 16, 2026 View Details
London, , United Kingdom Hybrid permanent
Financial Crime ComplianceOntario regulatory frameworkAML RegulationsTeam LeadershipTeam BuildingEffective CommunicationInterpersonal SkillsNegotiationRisk ManagementFraud Legislation

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...

April 15, 2026 View Details
Vilnius Hybrid permanent
Regulatory OversightPolicy ManagementAgilityInfluenceAutonomyCommunication

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

April 15, 2026 View Details
Berlin, Berlin, Germany; Frankfurt a. M.; Hamburg; Munich (Berlin, Frankfurt a. M., Hamburg, Munich) permanent
Financial ComplianceAML RegulationsKYC ProcessesRisk AnalysisRegulatory ReportingNeed IdentificationRisk ManagementInternal ControlsAudit CoordinationRegulatory Knowledge

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...

March 31, 2026 View Details
London Remote permanent
Regulatory ComplianceSuspicious Activity ReportingTransaction MonitoringRisk AssessmentCustomer Due DiligenceInternal ControlsTraining and AwarenessFinancial Crime ExpertiseReporting and Management Information

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....

March 31, 2026 View Details
Paris permanent
ComplianceFinancial CrimesRegulationsRisk AssessmentControl SystemsPolicy DevelopmentTrainingReportingEU Guidelines

Who we are looking for Becoming part of the Compliance/Financial Crimes Compliance team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, proc...

March 16, 2026 View Details
London Hybrid permanent
Financial CrimeAMLCTFRegulatory RelationshipsCompliance AuthorityRisk ManagementGrowth StrategyTeam LeadershipFinancial ServicesFintech

We believe that businesses of all sizes deserve better financial and payment products and services. Traditionally, businesses of all sizes are let down by slow applications, protracted onboarding, opa...

March 12, 2026 View Details
London, London, City of Hybrid permanent
ComplianceAML RegulationsRisk AssessmentControl TestingData AnalysisReportingRegulatory ReportingSuspicious Activity ReportingTraining

About us  We are seeking a qualified and experienced DMLRO and Compliance Officer to join our dynamic team at Altery. This pivotal role combines critical compliance functions, ensuring the organisati...

March 10, 2026 View Details
Mexico Remote permanent
Regulatory ComplianceAMLMoney Laundering PreventionFinancial Crime PreventionCompliance ManagementRegulatory Risk ManagementPolicy DevelopmentControl ImplementationRegulatory ReportingRisk Assessment

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of ...

March 6, 2026 View Details
Canada (Remote) Remote permanent
Financial CrimeAMLRegulatory ComplianceFINREPClient OnboardingTransaction MonitoringRisk AssessmentEnhancements and FixesRegulatory ReportingPCMLTFA

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of ...

March 6, 2026 View Details
Vilnius Hybrid permanent
Regulatory OversightPolicy ManagementAgilityInfluenceAutonomyCommunication

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

February 25, 2026 View Details
Sliema, Malta (Greece - Athens, Malta) Hybrid permanent
ComplianceAnti-Money LaunderingPolicy DevelopmentProcedure ImplementationSuspicious Activity ReportingRegulatory LiaisonTraining DevelopmentTeam ManagementCounter Financing of Terrorism

We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, provid...

February 25, 2026 View Details
Canada (Canada Locations) permanent
Financial Crime ExperienceComplianceAMLRegulatory ManagementRegulatorsThought LeadershipFinancial PartnershipsProgram OversightRisk ManagementData Science

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to acce...

February 19, 2026 View Details
Birkirkara, MT Hybrid permanent
AMLRegulatory ComplianceRisk ManagementAML PoliciesFinancial Crime RegulationsInternal ControlsCompliance FrameworksRisk MitigationRegulatory ReportingProject Management

The Company Windcave is a global leader in payment technology, offering a unified platform that consolidates all payment solutions into a seamless ecosystem. Operating in 42 countries with offices in...

February 16, 2026 View Details
Vilnius, Vilnius City Municipality, Lithuania Remote permanent
Regulatory KnowledgeKYCCustomer Complaints InvestigationTransaction MonitoringAlert HandlingRisk AssessmentAML PoliciesEnglish ProficiencyLithuanian LanguageSTR Reporting

Our client is a fast-growing international fintech company expanding its regulated operations in Europe. As part of this expansion, our client is establishing a robust AML/CTF framework in Lithuania t...

December 19, 2025 View Details
London Hybrid permanent
AML RegulationsFCASARsUK Money Laundering RegulationsEU AML directivesFinancial CrimeRegulatory StrategyCompliancePolicy DevelopmentRisk Assessment

We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that...

February 10, 2026 View Details
United States (US) permanent
AMLBSAComplianceRegulatoryLeadershipFinancial CrimeRisk ManagementPolicy DevelopmentTrainingCross-Jurisdictional

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to acce...

February 4, 2026 View Details
St Helier Hybrid permanent
AMLComplianceMoney Laundering ReportingRegulatoryAML/CFT FrameworkFinancial CrimeCustomer ReportsTransaction MonitoringSuspicious ActivityCompliance Processes

Head of Compliance and Money Laundering Reporting Officer Company Overview ONE.io was founded in 2017 as an OTC digital asset trading desk, serving high-net-worth individuals, corporates, and instit...

January 30, 2026 View Details
Not specified permanent
ComplianceAML/CFTRegulationsAML Best PracticesCrypto OperationsSanctions ListsKYC/KYBRisk AssessmentsMonitoring CalendarReporting

About us Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future?  Altery could be your next chapter. We’re seeking a dedicate...

January 30, 2026 View Details
anywhere Remote permanent
AML & CFT OversightCompliance Program DesignKYB PoliciesTransaction MonitoringRegulatory RelationshipsRegulatory ReportingFintech ExperienceClear Communication

About Altitude Stablecoins crossed $300 billion in circulation. Real businesses now use them for cross-border settlements, contractor payments, treasury operations. The fintech playbook assumed rail...

January 23, 2026 View Details
Vilnius Hybrid permanent
Regulatory OversightPolicy ManagementReporting & LiaisonControls & MonitoringAgilityInfluenceAutonomyCommunication

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

January 24, 2026 View Details
Helsinki, Finland permanent
Regulatory ComplianceAML RegulationsCTF RegulationsSAR SubmissionRisk ManagementRisk AssessmentAML Risk AnalysisCTF Risk AnalysisAML Policy DevelopmentRisk Policy ImplementationRegulatory ReportingAML Reporting

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...

January 28, 2026 View Details
Valletta, Malta Hybrid permanent
LeadershipRegulatory ReportingAML/CFT FrameworkRegTechAIReportingRisk AnalyticsCustomer Due DiligencePolicy Management

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. The EU MLRO will be the sentinel of trust b...

January 7, 2026 View Details
Location not specified Remote
ComplianceFinancial CrimeAMLRisk AssessmentSuspicious Activity ReportingRegulatory ReportingCustomer OnboardingAML PolicyRegulatory Compliance

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — inclu...

December 8, 2025 View Details
Paris Remote permanent
Regulatory ComplianceAML/CFT ComplianceFinancial Crime Risk ManagementRegulatory ReportingTracfin ComplianceSanctions ManagementEmployee ReportingRegulatory EngagementAML TrainingStrategic Alignment

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....

November 5, 2025 View Details
Hong Kong permanent
AML ComplianceFinancial CrimesRegulatory ReportingRisk AssessmentKYC/CDDEDD ProcessesRemittance AnalysisMerchant AcquiringRegTech SolutionsStakeholder Management

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC ...

October 6, 2025 View Details