389 aml compliance executive jobs

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 globally - across both traditional rails and stable coins at scale, and in real time. The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts in over 40 currencies, FX, on/off ramp, international and domestic payments, Open Banking services – all via a single API. A global network of licenses alongside our best-in-class tech is why we're trusted by 800+ enterprise clients to process over €130 billion annual. How will you add value to the OpenPayd Journey: Conducting periodic and event-driven corporate client reviews, escalating findings to management, and making decisions on low- and medium-risk accounts. Reviewing and approving changes to client structure, involvement, ownership, and business model, escalating to management where appropriate and...

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 globally - across both traditional rails and stablecoins — at scale, and in real time. The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts in over 40 currencies, FX, on/off ramp, international and domestic payments, Open Banking services – all via a single API. A global network of licenses alongside our best-in-class tech is why we're trusted by 800+ enterprise clients to process over €130 billion annually. How will you add value to the OpenPayd Journey: Conducting periodic and event driven merchant reviews, escalating findings to management, and taking decisions on low and medium risk accounts Reviewing and approving changes to customer structure, involvements, ownership, business model etc., escalating to management where appropriate and...

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 globally - across both traditional rails and stablecoins — at scale, and in real time. The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts in over 40 currencies, FX, on/off ramp, international and domestic payments, Open Banking services – all via a single API. A global network of licenses alongside our best-in-class tech is why we're trusted by 800+ enterprise clients to process over €130 billion annually. How will you add value to the OpenPayd Journey: Conducting periodic and event driven merchant reviews, escalating findings to management, and taking decisions on low and medium risk accounts Reviewing and approving changes to customer structure, involvements, ownership, business model etc., escalating to management where appropriate and...

As the Head of Compliance, Compliance Officer, and Money Laundering Reporting Officer (MLRO) for Deriv Capital Contracts and Currencies L.L.C, you will play a pivotal role in ensuring our firm operates with the highest standards of integrity and regulatory compliance. Based in Business Bay, you will oversee our full adherence to the Securities and Commodities Authority (SCA) regulatory framework, maintaining effective compliance programs and embedding a strong culture of governance across the organisation. This includes the design and implementation of robust anti-money laundering (AML) and counter-terrorist financing (CTF) controls, continuous monitoring of regulatory developments, and proactive engagement with the SCA and other relevant regulatory bodies. The role demands strategic leadership, meticulous attention to regulatory detail, and the ability to guide the business in navigating complex compliance requirements while safeguarding against financial crimes and regulatory...

Company Description 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. Job Description More about our mission and what we offer . Your mission Your mission is to lead the KYC Operations Function organization to ensure its compliance and provide instant service with best-in-class quality. And to do this in a scalable, cost-efficient manner, working in partnership with other Wise teams and functions, most prominently with Wise Product and Compliance. What You’ll Be Doing In this role, you will lead a team of Area Leads and their functional areas to drive...

At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for 1M+ clients worldwide. Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose. Your role at Exness: You will be the designated Compliance Officer/MLRO for Exness MENA, based in Dubai, and will be responsible for implementing the anti-money laundering compliance program, as well as supervising daily compliance with relevant laws. You will: Draft and revise policies and procedures; Prepare and submit semi-annual reports to the relevant authorities on the effectiveness of internal controls according to the approved procedures of the Authority; Audit existing processes, identify weaknesses, and...

Who are we? Hello, we’re IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We’re global with offices in 18 countries and products in 16 regions. We’re hungry to move faster, ship better product for our customers and grow our user base. We believe in high autonomy, and we want people who are looking to do things differently in order to create better experiences for our customers. We work in cross-functional teams and are laser focused on increasing the number of active clients we serve to drive sustainable growth. What’s the role? Lead the charge in shaping the future of digital asset regulation in Dubai. As our Head of Compliance and MLRO, you'll be instrumental in securing our license while building a robust compliance framework from...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. As Head of Compliance & MLRO for Capital.com’s UAE Stored Value Facility (SVF) entity, you will be the regulator-approved CCO/MLRO who owns the entire compliance and financial-crime agenda. Your mandate is to design and embed a best-in-class, tech-enabled framework that safeguards customer funds, keeps Capital.com ahead of CBUAE expectations, and enables innovative products (digital wallets, prepaid cards, P2P payments, and cross-border remittances), while fostering a culture of integrity across the firm. Responsibilities Regulatory ownership & external liaison: Act as the named CCO and MLRO with the CBUAE (independent of...

About Freetrade Freetrade’s mission is to become the default place to invest. Investing has been too complicated and expensive for too long, keeping millions from making the most of their savings. We’re changing that. We’re building our team and looking for people who are excited to reshape how our customers invest and grow their wealth. If you’re driven by solving complex problems and building innovative products, you’ll fit right in. 2025 is a big year for us. In January, we announced a game changing deal to become part of the IG Group. We’ll continue to operate as an independent business while gaining access to the resources and support of an established leader in the space. This year, we’re accelerating our roadmap and taking our products to the next level. We’re building new features like mutual funds, bonds, and family investment tools. We’re also exploring how we can leverage AI to deliver an even better experience for our customers. We're looking for an experienced...

Murex is a global fintech leader in trading, risk management and processing solutions for capital markets. Operating from our 19 offices, 3 400 Murexians from over 65 different nationalities ensure the development, implementation and support of our platform which is used by banks, asset managers, corporations and utilities, across the world. Join Murex and work on the challenges of an industry at the forefront of innovation and thrive in a people-centric environment. You’ll be part of one global team where you can learn fast and stay true to yourself. Team & Context You’ll be part of one dynamic global team where you can stay true to yourself while working closely with colleagues with diverse backgrounds. The team is led by the [Global Head of Legal] and includes two (2) regional GCs, four (4) in-house counsel, six (6) paralegals and one other Legal Operations Officer, located in our offices in Paris, New York, Luxembourg and Singapore. As Legal Operations Officer, you...

Description Global Payments Europe, a leading international company in payment card transactions, running ATM networks, payment terminals, and other payment card acceptance sources is opening a tender for: T o lead the Fraud & AML Operations function for the Banking as a Service / Issuing as a Service business includes end to end responsibility for implementing Fraud Prevention Rules, Fraud Detection Rules, and AML/CFT rules and policies. This person will manage the team responsible for Transaction Monitoring and End-user Onboarding operations and will be key in designing and enforcing a robust financial crime framework. Responsibilities Define and implement fraud prevention and detection rules across multiple products and client types. In cooperation with a Compliance Manager, develop and maintain fraud and AML/CFT policies and procedures tailored to the fintech issuing ecosystem. Manage and continuously improve transaction monitoring and KYC/KYB operational...

Welcome to MultiBank Group , a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We specialize in delivering cutting-edge trading technology, unparalleled liquidity, and exceptional customer service. Our extensive range of financial products includes Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 2 million clients across 100 countries, contributing to a daily trading volume exceeding US$ 35 billion. As a heavily regulated institution with oversight from 17+ financial regulators across 5 continents, and recipient of over 70 financial awards, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Role Overview We are seeking an experienced and innovative Head of Product - Crypto Trading Platform to lead the evolution of MultiBank.io , our next-generation cryptocurrency exchange. You will define the...

Stand out and drive the next generation of wealth. Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care. Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 150+ jurisdictions. With over $11+ billion in AUM and $371+ billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a...

Department: Sales Location: London, UK Description The Role: As a Solution Consultant (EMEA) , you will play a critical pre-sales role at the intersection of commercial success and technical credibility. You’ll work directly with prospective and existing customers—primarily compliance teams at crypto exchanges, financial institutions, and fintechs—to understand their goals, identify pain points, and demonstrate how Elliptic’s products solve real-world challenges around AML, sanctions compliance, and risk mitigation. You will partner closely with our London Office based Sales and Customer Success teams. You will help execute on the account strategy of our Enterprise customers/prospects by shaping compelling value propositions and delivering tailored product demos that showcase our unique capabilities. This is a client-facing, high-impact role where your ability to communicate complex ideas clearly and commercially will be key to success. Key Responsibilities Key...

Company Description Technology is our how. And people are our why. For over two decades, we have been harnessing technology to drive meaningful change. By combining world-class engineering, industry expertise and a people-centric mindset, we consult and partner with leading brands from various industries to create dynamic platforms and intelligent digital experiences that drive innovation and transform businesses. From prototype to real-world impact - be part of a global shift by doing work that matters. Job Description Endava is looking for an experienced, hands-on Product Director to lead the product portfolio for our next-generation Payment Gateway Accelerator. This is a high-impact role for a product leader who thrives on turning strategy into execution and enjoys staying close to technology, delivery, and clients. You’ll act as the proxy to the CPO , shaping the roadmap across 8–10 interconnected domains (including Core Payments, Checkout, POS & TMS,...

Summary The Group Head of Compliance leads the Group’s Corporate Compliance Program, serving as an independent and objective function that ensures full adherence to regulatory requirements and Finance House Group’s Standards of Conduct. The role provides strategic direction, oversight, and leadership for compliance across all business units, ensuring alignment with the regulatory frameworks of the Central Bank of the UAE (CBUAE), Securities & Commodities Authority (SCA), Dubai Financial Services Authority (DFSA), and Abu Dhabi Global Market – Financial Services Regulatory Authority (FSRA). This role acts as FHG’s central compliance authority, safeguarding the organization against regulatory, financial crime, reputational, and conduct risks, while promoting a strong compliance and ethics culture at all levels. Key Responsibilities Strategic Leadership & Governance Define, lead, and execute the Group-wide Compliance strategy in line with applicable CBUAE, SCA,...

A rapidly growing Fintech company is looking for a dynamic and experienced Payments Operations Manager to oversee and optimize their entire payments cycle. The ideal candidate will be involved from the ground up, negotiating terms with payment gateways, setting up payment connections, and designing the overall flow-of-funds strategy. This is a unique opportunity to shape the payment infrastructure and strategy for a growing company. Location: Limassol, Cyprus Salary range: EUR 36,000 – 48,000 Duties & Responsibilities: Manage the full payments cycle, including onboarding new payment gateways and optimizing existing ones. Negotiate commercial terms and establish contracts with payment processors and financial institutions. Develop a flow-of-funds strategy, ensuring efficiency, transparency, and compliance. Handle daily operations related to payment processing, reconciliations, and settlements. Manage chargebacks, disputes, and refunds while...

Company Description 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. Job Description More about our mission and what we offer . We are seeking a highly strategic and experienced Global Lead Demand Manager to head up our Demand Management function across FinCrime, PayOps, KYC, and Customer Service (CS). In this pivotal role, you will be responsible for overseeing a team of Demand Managers, developing and executing a cohesive demand strategy, and ensuring our operations are well-equipped to handle business needs. You will be the central point of contact between our...

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 accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career. About The Team As Stripe continues to develop innovative products that serve businesses of all sizes around the world, risk will increase in complexity and scale. The Risk Advisory team protects and advances Stripe’s business, brand, and mission by building and deploying industry-leading policies and practices that instill user and partner trust in Stripe while enabling business growth. What you’ll do As a member of the Risk Advisory team, you will partner with...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. As the Head of Control Testing, you will leverage your gravitas, extensive experience, and exceptional interpersonal skills to oversee and guide testing activities. Your leadership will ensure the delivery of high-quality, value-adding, and well-structured testing reports and results that effectively inform decision-making and risk management strategies. With your strategic mindset, you will spearhead the development and maintenance of methodologies, procedures, testing strategies, templates, and tools, fostering a proactive and innovative approach to control testing within your team. Your responsibilities will encompass a wide range of critical...