129 aml associate jobs

The AML Associate is responsible for the onboarding AML associated decisions across Europe and BVI Divisions, thereby ensuring that the onboarding of new clients is in adherence with relevant local regulations and legal requirements, in support of continued OANDA growth. Responsibilities: Onboarding AML associated decisions and risk assessment: reviewing and assessing individual new account applications reviewing and assessing corporate new account applications reviewing and assessing professional classification requests reviewing and assessing new Affiliates. B eing a point of referral for: PIU updates deceased clients oint accounts closing accounts application anomalies power of Attorney MiFiD II data mismatches. Adherence to local regulations (KNF, GIFI) and relevant AML laws. Maintenance of appropriate audit trail and documentation. Local point of escalation for all referrals and suspicions. Effective and efficient operation to ensure...

TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 320 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 5 million of them, and counting. At the moment we’re looking for an Associate Compliance AML Analyst to join the AML Compliance and Fraud Prevention team. Compliance Analysts monitor numerous real-time systems to review high risk customers, transactions, and analyse records to identify and...

eToro is the leading global investment platform that makes online trading and investing accessible to everyone. More than 27 million registered users are already using eToro’s platform to participate in old and new markets, including traditional stocks and commodities to cutting-edge cryptoassets. eToro is a regulated and secure platform, operating in full transparency with its clients’ interests in mind. Our Compliance team is looking for an AML Compliance Associate to join them! Qualifications: 2-3 years experience Computer proficiency a must Google and Office suite proficiency, including advanced excel skills Experience in a highly regulated industry Fluent in English Excellent written and verbal communication skills High attention to detail Team orientated Strong sense of professionalism Prior AML transaction and trade surveillance experience a plus Licensing/ Certification such as Series 7, CAMS, CFE, Chainalysis, etc....

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description MaxComply from IQ-EQ has firmly positioned itself as the world’s leading risk and compliance SaaS platform across global financial services firms and beyond -making complex compliance tasks manageable. Incredible growth has created new opportunities to join the MaxComply commercial team. Our presence spans the globe, and you can be certain of playing a key role in listening, understanding and delivering innovative solutions to those that need it most. You will learn every day, and we expect you to bring your experiences to the table. Day To Day Responsible for personal quota to drive revenue growth through high volume internal and external qualified stakeholder interactions, both in-person and remote....

WeLab is a leading fintech company in Asia with one of the first virtual banks established in Hong Kong. WeLab provides financial services by creating seamless digital experiences to over 36 million customers across Hong Kong, Mainland China, and Indonesia. Using its proprietary risk management technology and ADVANCED AI capabilities, WeLab effectively analyzes unstructured mobile big data within seconds to provide innovative financial services and offer consumer financing solutions for individual customers. The company also offers B2B enterprise solutions by partnering with traditional financial institutions, which utilize WeLab’s technology to offer fintech-enabled services to their customers. WeLab operates WeLend and WeLab Bank in Hong Kong, Wallet Gugu (钱夹谷谷) and Tianmian Tech (天冕科技) in Mainland China and Maucash in Indonesia. WeLab’s investors include Malaysian sovereign wealth fund Khazanah Nasional Berhad, CK Hutchison’s TOM Group, International Finance...

Job Description Join us at this pivotal time for an exciting challenge to shape fintech’s future. Oval was founded in 2016 and has helped tens of thousands of people learn how to take control of their finances – from their spending to their saving and investment habits - with our award-winning app. Thanks to the integration with ETX Capital, now called OvalX, a leading global financial services firm with a long legacy in the financial markets, our users will be able to access a variety of investment opportunities such as global CFD markets that include forex, commodities, shares, and cryptocurrencies. Spread across three offices in the UK, Italy, and Cyprus, we are one global team of 250 people with a unified vision for the future of finance. We are currently looking for talented people keen to define the fintech revolution and help the brand shift from a well-honed start-up to a substantial industry presence. If you want to make an impact, then we can’t wait to have you with...

TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 300 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 4 million of them, and counting. We’re looking for a Compliance Operations Associate to join the Compliance Operations team. Compliance Operations Associates provide assistance to senior members to identify new controls and risks for the company and at the same time contribute to process and...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description MaxComply from IQ-EQ has firmly positioned itself as the world’s leading risk and compliance SaaS platform across global financial services firms and beyond -making complex compliance tasks manageable. Incredible growth has created new opportunities to join the MaxComply commercial team. Our presence spans the globe, and you can be certain of playing a key role in listening, understanding and delivering innovative solutions to those that need it most. You will learn every day, and we expect you to bring your experiences to the table. Day To Day Responsible for personal quota to drive revenue growth through high volume internal and external qualified stakeholder interactions, both in-person and remote....

WeLab is a leading pan-Asian fintech platform, serving more than 50 million individual users and over 700 enterprise customers, which operates one of the first licensed digital banks in Asia – WeLab Bank, as well as multiple leading online financial services businesses, including WeLend and WeLab Bank in Hong Kong, WeLab Digital (我来数科), Taoxinji (淘新机), Wallet Gugu (钱夹谷谷) and Tianmian Tech (天冕科技) in Mainland China and Maucash in Indonesia. WeLab aims to bring joy to everyone’s financial journey, striving to improve people’s lives by reinventing financial services through our game-changing technology. At WeLab, we always put our people first. Embarking on a career with WeLab means being part of the driving force to make financial services accessible for everyone. In our flat and agile organization, you will get all the opportunities to make real impacts and deliver change. Most importantly, while you achieve greatness, we will ensure you have an amazing experience...

Location: Hybrid, based in London, Amsterdam, Toronto or Miami Reporting to: Chief Growth & Commercial Officer Who we are We are Fiat Republic, a truly international fintech with a mission to bring banking to web3! Our platform brings together crypto-friendly banks allowing crypto platforms to easily create accounts in multiple currencies, access local payment rails and FX via a single API built with a developer-first ethos. With a strong focus on AML, compliance and security, we believe that ultimately we can convince even the largest global banks to start servicing crypto platforms via Fiat Republic. To support us through our journey, we have secured the support of Speedinvest, Seedcamp, and Credo Ventures among others. We are also part of the Softbank Emerge Accelerator programme. We are 16 months old, 25 people strong, with very diverse backgrounds and an inclusive culture, currently headquartered in London with a presence in the Netherlands, Poland, and Canada....

Ria financial services is the global leader in the money transfer industry, and a division of the North American public company Euronet Worldwide (Nasdaq: EEFT), the leader processing secure electronic financial transaction. Ria Money Transfer offers services at 500.000+ locations across 165+ countries with 5000+ employees. We make the world a smaller place by closing distances between families and their loved ones. At Ria Money Transfer you’ll grow alongside a multicultural team where diversity is not just a fancy term we throw around. We started out as a small immigrant-made business with one simple mission: to help people like us stay connected to their loved ones around the world. Although we’re now a global fintech with offices all over the world, we’ve stayed true to our roots. We are currently recruiting a Compliance Officer - Slovakia, to join our team in Europe, Reporting to the Compliance Europe Director your mission will be to develop, implement and manage our...

Job Description Drafts and reviews various legal documents, and/or negotiate on contracts with external partners Provides clear and business-driven legal advisory on all legal aspects of company operations, product and services and strategic partnerships Manages external notaries and external legal service providers Advises resolutions of disputes, litigation and regulatory matters including contracts, intellectual property, data and employment issues affecting the business Assists with legal due diligence for various needs Completes corporate secretarial responsibilities, such as the Board Meetings, Annual General Meetings, and others, including the preparation of notices, agendas, and minutes Maintain business license issues and registrations Work closely with the compliance and internal audit team in analysing and implementing relevant laws and regulations by providing updated agreements, company regulations, etc Support any related jobs assigned by Legal Manager...

About Tic:Toc Faster. Smarter. Simpler. Tic:Toc is a world-leading fintech company with offices based in Adelaide and Sydney. We use technology and Explainable Artificial Intelligence (XAI) to reimagine financial services processes and create superior experiences for our customers. And we’re growing fast. You will find an environment waiting for you that is creative, friendly and a lot of fun. We are passionate about what we do, and it shows. You will find an environment waiting for you that is creative, friendly and a lot of fun. We are passionate about what we do, and are committed to fostering teams that are inclusive and diverse. Tic:Toc expects and supports you to challenge traditional thinking and take risks. We are straight-talking and our team is full of bold, brave and energised talent. What you’ll do As a Machine Learning Engineer, you’ll work collaboratively day to day with the Data Science and Business teams to build, solve and challenge complex business...

Fenergo is an award-winning provider of Client Lifecycle Management software solutions for financial institutions. Whether your career is just starting, or you are looking to progress to a new challenge, Fenergo is a place you can grow personally and professionally. The Fenergo Cloud Operations team is seeking a Cloud Operations Engineer that enjoys solving problems, working with customers, and has a technical background from a variety of different fields including Linux/Windows systems administration, Cloud design and optimization, network administration, and DevOps. The successful candidate will be delivering scale and security in Cloud Models with extensive use of DevOps functions. Main Responsibilities: 4+ years experience in Cloud engineering or similar role Willingness to take ownership and ability to show strong personal commitment to the department and the team goals Expert experience in AWS administration and troubleshooting for two (2) or more of the following:...

The Sales Associate will work with and in support of the Sales Team providing high quality general sales administration duties. This is an entry-level role providing an opportunity for a recent graduate or undergraduate to gain excellent experience in a fast-paced brokerage environment, which for an excellent candidate, could lead to a future career with the Company. Primary responsibilities (not limited to): • Assisting the Sales department(s) with general sales administration duties • Presenting our trading platform and introducing leads into the world of online trading of Forex and CFD’s • Translation of written materials, including those related to topics in the financial sector such as marketing, sales, business operations, finance, law, etc. • Provide our clients with best-in-class service on phone, chats and email • Intelligently articulate financial and market-related concepts • Go beyond customer service i.e. skillfully probe for, listen and understand clients’...

Department : Operations Salary : £21,000 - £25,000 per annum Employee Benefits: Discretionary Bonus, Staff Healthcare, Salary sacrifice schemes inc childcare vouchers, cycle to work etc Location: City of London  Hours of Work:  Monday to Friday 9 Hour shifts with 1 hr break for lunch between the hours 07:00 to 19:00 Start date:  ASAP VALUTRADES LIMITED – WHO WE ARE Valutrades is a multi-asset brokerage that focusses on providing a premium service to clients, globally. We have been offering our service for over a decade and we have developed a passionate team of people with a client first approach who are focussed on building the best brokerage in the market. Our team works to find innovative solutions to enhance our product to ensure we are at the default choice for individual investors.  JOB DESCRIPTION A job description outlining the role is enclosed. The job description is not intended to be an exhaustive list of all the employee’s...

About Thunes Thunes is a B2B company that powers payments for the world’s fastest-growing businesses - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's superapp Grab, to global Fintech leaders such as PayPal and Remitly. With a single, simple connection, your business and customers can send payments to – and get paid in – every corner of the world. Instantly. We support 60+ currencies, enable payments to 125+ countries, and help you accept 285+ payment methods. Thunes is headquartered in Singapore with regional offices in London, Paris, Barcelona, Shanghai, New York, Dubai, and Nairobi. Thunes Collections The Thunes collections (formerly Limonetik) platform supports over 265 local payment methods in 60 different countries, reduces the complexity of settlement by aggregating multiple financial flows into one settlement, and supports these services with comprehensive reconciliation and reporting tools all via one state-of-the-art API. Job...

What we do? We are building the future of payment technologies. We are developing a powerful payment platform that enables ecommerce for online merchants. Payten Turkey is looking for Service Desk Specialist for its Payment Gateway Unit for our Maslak İTÜ office. About Us: https://www.payten.com/tr/ We are looking for a skilled and highly motivated Service Desk Specialist who will take part in Payten (a member of Asseco) which builds payment gateway technology and solutions in Turkey. As the Service Desk Specialist you will be an integral part of the Operations team and will be responsible for customer support. The ideal candidate for this role would be able to successfully multitask between different types of customer service requests over email, phone, and ticketing systems. About Your Role: · Provides first contact and incident resolution to customers for Payment Gateway Application problems. Includes both customer telephone support as well as electronically...