24 aml ctf compliance officer jobs

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast-growing team as a Senior Fraud Analyst in Lithuania. In this role, you will work closely with the Head of Transaction Monitoring and Fraud and across the compliance team and other functions in the company to provide support on compliance matters focusing on anti-financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle high volume in-depth investigations, alerts and escalations. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto space, this is the perfect opportunity for you!...

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Compliance Officer to join our team! We're looking for a Compliance Officer who will actively contribute to our compliance team and will hold an FSRA recognised function, responsible for managing the regulatory and AML/CTF risks of the company. This position is critical for the continued success of our experienced and...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing? Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing Develop the company’s KYC tools and verification protocols, in line with the regulatory guidance Design and monitor anti money...

Coinbridge by Nayax is looking for a Compliance Officer who will be Responsible for developing and operating the core elements of an effective and appropriate compliance program and anti-money laundering (AML) and counter-terrorist financing (CTF) for CoinBridge. The emphasis of this position is on developing, operating, and maintaining systems and controls to prevent CoinBridge products and services from being used for financial crime and to meet reporting requirements, as well as maintaining the regulatory and contractual frameworks and/or licenses required for CoinBridge business activities. The Compliance Officer- will report to the Global Director of Compliance IN THIS POSITION YOU WILL: Ensure that the business has effective systems, procedures, and controls to ensure compliance with applicable laws, regulations, and licenses. Act as point of contact for regulatory matters with regulatory bodies and partners (card schemes, credit card companies, acquirers,...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast-growing team as a Senior Fraud Analyst and Deputy MLRO in Lithuania. In this role, you will work closely with the Head of Transaction Monitoring and Fraud as well as with the MLRO and across the compliance team and other functions in the company to provide support on compliance matters focusing on anti-financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle high volume in-depth investigations, alerts and escalations. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto space,...

About EMQ EMQ is a financial technology company that enables businesses of every size to access real-time, affordable, and efficient cross-border payments in 170+ markets. Through our API-powered platform, we continue to simplify global payments for our customers and enable them to scale efficiently across multiple markets. Recognized as a Tech Pioneer by World Economic Forum and Top 100 Cross-Border Payment Companies by FXC Intelligence, EMQ remains committed to fostering a more sustainable world by making financial services more accessible and inclusive for everyone, everywhere. EMQ has offices in Hong Kong, Singapore, Taiwan, Malaysia, Indonesia, and Dubai . The company is currently licensed in Hong Kong, Singapore, Indonesia, and registered as a Money Service Business in Canada. www.emq.com. If you are seeking an opportunity to make a real difference in a company with a global reach and exciting financial services, come join us and grow with a team of people who will...

The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we’re digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress – for our clients and for ourselves. Our organizational culture is ever-evolving, vibrant, diverse, global and results focused. You’ll find our 350+ team currently across 9 locations and time zones. The Role An incredible opportunity has arisen for a skilled Compliance leader to join our esteemed Global Compliance and Risk function. Joining us as the Regional Head of Compliance , you will step into a pivotal leadership role, overseeing a team of exceptional regional compliance professionals. You will have significant autonomy, allowing you to collaborate closely with local Compliance Managers to...

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 talent team. Capital.com is a global company with offices in the United Kingdom, Cyprus, Australia, the Bahamas, Poland and Bulgaria. In just a short period of time, Capital.com has become one of Europe’s fastest-growing investment-trading platforms reporting triple-digit, year-on-year growth and a global team that has grown five-fold in just two years. With a focus on simplicity, ease of use, speed and power – we aim to develop the best trading service on the market. We are a fintech company with deep expertise in trading, markets, technology, customer centricity and financial regulation. We provide great customer service to accompany our smart news feed,...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth,‌ two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 7,500+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Financial Crime Compliance is...

A universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive, and your desire to have a positive impact on others. We’re looking for an AML Monitoring Analyst – a highly motivated team player that will perform Risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced environment and cooperate with other teams and departments to support the monitoring processes of the Risk department. The ideal...

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Financial Crime Operations to join our team! What will you be doing? Monitoring customer accounts and transactions for potential suspicious activity related to money laundering, fraud, and terrorist financing Identifying suspicious transactions and behaviors and analyzing / handling related automated alerts and...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth,‌ two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 7,500+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Revolut Bank is the largest...

Job Description Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products and services on the planet. Since 2011, we have been tirelessly delivering on our promises to immigrants sending their hard earned money home. Today, we are reimagining international payments at scale and building new products to create deeper relationships with our customers and their loved ones across the globe. Join over 2,700 employees across 10 offices who are growing their careers while having a positive impact on people globally. Remitly is registered as a Money Services Business in the U.S., Canada, EU, United Kingdom, Singapore and Australia. Each of these jurisdictions require, among other items, that Remitly maintain a comprehensive Risk and Compliance Program. About The Role As an online money transmitter, Remitly is growing while maintaining high customer service, performance and compliance standards. Remitly is a...

Job Description Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products and services on the planet. Since 2011, we have been tirelessly delivering on our promises to immigrants sending their hard earned money home. Today, we are reimagining international payments at scale and building new products to create deeper relationships with our customers and their loved ones across the globe. Join over 2,700 employees across 10 offices who are growing their careers while having a positive impact on people globally. Remitly is registered as a Money Services Business in the U.S., Canada, EU, United Kingdom, Singapore and Australia. Each of these jurisdictions require, among other items, that Remitly maintain a comprehensive Risk and Compliance Program. About The Role Our Risk and Compliance teams are a cornerstone of our business, and we are looking for a Compliance Associate to ensure we follow internal...

Our mission is to empower every enterprise to reap the benefits of innovation and modern technologies, solve payment challenges and grow in new and powerful ways. myPOS was founded on the belief that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. At the core of our culture are innovations and impact, the diversity of people and businesses, along with our capability to be collaborative and scalable. myPOS runs on open-minded people, where creativity and ideas are valued, we have a no boredom policy, we are always having fun and working hard as a team. Our team is only motivated by tough challenges ahead and that is what helped us to gain the trust of over 150,000 clients in various European countries and with a strong team of more than 500 talented professionals, myPOS is creating the future of payments. The role of IT Project manager: Reporting to the Head of IT department, the successful...

PayXpert is the payments solution built to provide the best experience to any business and in every customer journey PayXpert is one of the most prominent Fintech companies in the payments sector. The firm offers innovative payment processing solutions, and currently services 650+ clients, including global brands. With a wide range of payment processing services with a focus on revenue optimization, BI and anti-fraud; as well as alternative payments such as WeChat and Alipay, PayXpert leads the way in payment innovation! We are invested not only in our clients, but in our employees as well! We believe in equal employment opportunity, a culture built around gender balanced development opportunities of our professionals, a flexible and healthy working environment, and general equality in the workplace. As a Junior KYC Analyst at PayXpert you will... Be part of the Operations Department, establishing and verifying the identity of our customers and their UBOs. You will work on a...

ABOUT US Matrixport is Asia’s fastest growing one-stop digital asset financial services platform with over $10 billion in assets under custody & management. We are over 300 strong and serve both institutional and retail customers across Asia and Europe. Our mission is to make crypto easy for everyone through our comprehensive suite of innovative and easy-to-use crypto investment products and services. Our offerings include Cactus Custody™, spot OTC, fixed income, structured products, lending as well as asset management. Our team is rapidly growing. “Get More From Your Crypto”. WHY JOIN US At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Transaction Monitoring Senior Analyst Analyst - Málaga As a Transaction Monitoring Senior Analyst , you will work in the Operations - Transactions and Monitoring - department in the firm’s Central Málaga office. This is an exciting opportunity to join a fast growing team in Málaga. Responsibilities Safeguarding Ebury and our existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing in compliance with relevant legislative, regulatory and internal requirements Conducting...

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 talent team. We are seeking a meticulous and detail-oriented senior Compliance Officer to join our team. The ideal candidate will be responsible for ensuring that our organization adheres to relevant regulations, policies, and industry standards. The successful candidate should play a critical role in mitigating risks and maintaining the highest standards of ethical and legal conduct. Key Responsibilities: Stay up to date with legal and regulatory changes: Keep abreast of industry and legal and regulatory developments to ensure that the organization is aware of emerging compliance requirements. Interpret new regulations and determine their impact on company...