Jobs

Greenlight is the leading family fintech company on a mission to help parents raise financially smart kids. We proudly serve more than 6 million parents and kids with our award-winning banking app for...

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...

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...

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...

Nous sommes un groupe leader dans les services aux investisseurs, offrant des solutions de bout en bout en matière d’administration, de comptabilité, de reporting, ainsi que pour les besoins réglement...

Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money gl...

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...

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay...

Senior AML/KYC Onboarding Manager Location: Must be based in EST timezone, huge preference for NY Hybrid (office based in Jersey City) Remote | Full-time Compensation: $150K - $165K Our client is ...

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...

Who we are We are one of the largest international law firms in the world. With over 30 offices across the globe, we strive to exceed the expectations of our clients, providing them with the highest-...

As part of the AML Operations Team, you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. The primary mission is to pr...

IQ-EQ est un groupe mondial de premier plan spécialisé dans les services aux investisseurs, offrant une expertise inégalée en administration, conformité et reporting pour l’ensemble du secteur de l’in...

About The Role: We are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region, as well as the post sales process (addin...

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 ...

Innovate with purpose At BILL, we believe in empowering the businesses that drive our economy. By replacing outdated financial processes with innovative tools, we help businesses—from startups to est...

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...

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 ...

Your Role: Maintaining the integrity of our trading platform and preventing financial crime are essential to our business. To support this, we are looking for a Senior AML Transaction Monitoring Analy...

Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money gl...

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay...

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay...

As part of the AML Operations Team, you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. The primary mission is to pr...

Are you passionate about tackling financial crime and ensuring a safe, compliant environment for millions of small businesses worldwide? If so, this role may be for you. About SumUp SumUp is a lead...

Are you passionate about tackling financial crime and ensuring a safe, compliant environment for millions of small businesses worldwide? If so, this role may be for you. About SumUp SumUp is a lead...

Who are we looking for? We are seeking an experienced AML/KYC expert who will take ownership and accountability for the design and implementation of an effective and mature KYC Program within the Firs...

Description Viva.com, the 1st Tech Bank in Europe for Businesses, revolutionises omnichannel payments acceptance, offers card issuing, loans and deposit accounts. Viva.com is the first to pioneer and...

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...

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...