1225 aml officer jobs

Opening 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. Responsibilities Assist in the implementation and monitoring of the AML framework to properly address Compliance needs and requirements in line with the rules and regulations; Keep abreast of related rules, regulations, and best practices pertaining to AML CFT transaction monitoring to assess the impact on Capital Com processes; Serve as a subject matter expert on financial crime compliance, including risks, controls, industry best practices, and regulatory requirements; Act as Level 2 Compliance to receive name screening alerts of PEP, Adverse Media, and Sanctions that cannot be resolved by L1 Operations; Ensure a timely...

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 seeking an outstanding compliance leader to join our fast-growing team as AML Officer, Europe. This role, reporting to the Global Chief Compliance Officer, will be responsible for overseeing compliance with regulatory compliance frameworks in Europe. We are looking for a highly motivated, adaptable, and collaborative professional who can handle ambiguity and enjoys building. As the AML Officer for Blockchain (LT), UAB, you will oversee and execute the company’s compliance strategy in accordance with the Markets in Crypto Assets (MiCA) regulation, and oversee compliance staff in the European jurisdictions in which the company operates. If you have experience in a fast-paced environment and are...

AML Officer (MLRO) – Netherlands Location : Amsterdam Languages : English mandatory. Dutch and Chinese (Mandarin) advantageous. Introduction: We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019 (World’s biggest FinTech), accelerating our mission to create the world’s best platform for international trade by combining WorldFirst’s products with Ant’s solutions aimed at enabling the digitalization of the modern services industry globally. We have a shared purpose ‘to make it easy to do business anywhere.’ Together, we are advancing our shared aim of bringing innovative, inclusive and affordable services to small and medium-sized businesses and online merchants in the rapidly growing area of cross-border trade. We have operational support teams in 32+ offices around the world, to support our millions of customers globally. What You will Do: Act as the focal point for the oversight of all...

Are you interested in a role dedicated to combating financial crime? We are currently looking for a passionate and diligent AML professional who will be responsible for conducting in-depth reviews of our higher risk customers, essential in upholding our bank’s integrity. If this sounds appealing, then we might have just the role for you. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Enhanced AML Client Review Officer, to join our Enhanced AML Client Review team in London, reporting to the Enhanced AML Client Team Lead. You will also liaise with other internal Business AML teams, Compliance, and Sales to obtain...

About us: Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders. We are extraordinarily proud to provide cutting-edge technology, speedy execution, and low latency solutions to our clients to ensure the most optimal trading environment through strategic placement of trading servers, and robust software and hardware The Role: The Partner Relations Officer is responsible for managing the operational processes related to Introducing Brokers (IBs),ensuring a seamless onboarding experience and providing ongoing support to partners. The ideal candidate will proactively support operational aspects of partner management, address technical concerns, and contribute to overall efficiency within the...

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 seeking an outstanding compliance leader to join our fast-growing team as Compliance Officer, Lithuania . This role will be responsible for overseeing compliance with regulatory compliance frameworks in Europe. We are looking for a highly motivated, adaptable, and collaborative professional who can handle ambiguity and enjoys building. As the Compliance Officer, Lithuania for Blockchain (LT), UAB, you will oversee and execute the company’s compliance compliance strategy in accordance with the Markets in Crypto Assets (MiCA) regulation, and oversee compliance staff in the European jurisdictions in which the company operates. If you have experience in a fast-paced environment and are looking...

Who We Are. Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Your EDGE Assignment/You Will The Compliance Officer is responsible for supporting compliance operations, ensuring adherence to regulatory requirements, and assisting with monitoring, reporting, and oversight activities. This role plays a key part in maintaining compliance standards across various functions and jurisdictions. Administer the Compliance learning management system Review SVG complaint responses. Draft responses to SVG business enquiries. Handle global call and chat monitoring. Handle...

About Vivid At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insights to make the most of your finances—all tailored to your lifestyle. For businesses, Vivid Business offers a powerful suite of tools, including multi-IBAN accounts, high-interest rates, business cashback, team cards, and seamless accounting integrations to streamline operations. Our mission? Your success. Everyone deserves the chance to see their finances flourish, and we’re dedicated to empowering our customers to make this a reality. Since our 2020 launch in Germany, Vivid has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth. With over €200 million raised from top investors and a valuation of €775...

Description eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here . 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...

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further.With a team of more than 400 employees across the UK/Europe, we now support 8 million customers, building a product that truly impacts lives and supports families. We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better. Chief Growth Officer About TransferGo TransferGo is a high-growth fintech scale-up on a mission to make financial services faster, fairer, and more accessible for migrants and underserved communities. Now in our 12th year, we’ve built a best-in-class product that has a meaningful impact on millions of lives. With over 400 employees across Europe, we’re scaling globally, and to drive our...

About Vivid At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insights to make the most of your finances—all tailored to your lifestyle. For businesses, Vivid Business offers a powerful suite of tools, including multi-IBAN accounts, high-interest rates, business cashback, team cards, and seamless accounting integrations to streamline operations. Our mission? Your success. Everyone deserves the chance to see their finances flourish, and we’re dedicated to empowering our customers to make this a reality. Since our 2020 launch in Germany, Vivid has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth. With over €200 million raised from top investors and a valuation of €775 million, Vivid is where...

Overview Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, The StoneX Group is made up of four segments that offer endless potential for progression and growth. Compliance Officer and Money Laundering Reporting Officer (MLRO) Job purpose: As the Compliance Officer and MLRO, you will be responsible for ensuring the company's compliance with all relevant regulations and laws, and providing advice and guidance to the management team on compliance and financial crime prevention...

Opening 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. Responsibilities Regulatory Monitoring & Analysis: Stay up to date with legal and regulatory changes, keeping 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 operations. Policy and Procedure Review: Assess existing company regulatory compliance and AML/CFT manuals, policies, and procedures to verify their alignment with current regulations and best practices. Work closely with management to recommend updates or improvements to maintain a robust compliance framework. Compliance...

About Crypto Finance Group Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises of Crypto Finance AG, regulated by FINMA in Switzerland, which offers trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, which offers trading and custody. The company has become one of the first providers of digital assets to recently secure the European MiCAR license (Markets in Crypto Assets Regulation). For further information, please visit: www.crypto-finance.com and www.crypto-finance.com/germany The Money Laundering Reporting Officer (MLRO) will play a pivotal role in safeguarding the company against financial crime. This individual will be responsible for ensuring compliance with anti-money laundering (AML) regulations and internal AML policies and procedures and overseeing the company's efforts to detect and prevent financial crime. The...

Wisr is committed to building a supportive, inclusive and diverse workplace, and we strongly encourage applications from all backgrounds and identities. We’re happy to accommodate any reasonable adjustments to the interview process to ensure equal opportunity for all. If you require reasonable adjustments, please reach out to us via careers@wisr.com.au. Working at Wisr As a purpose-led organisation on a mission to bring people closer to financial wellness, we truly believe in what we do and every person who joins our team plays a part in our success. By practising what we preach (hello, $500 wellness reimbursement, 1:1 coaching via Uprise and unlimited Udemy learning!), you are empowered to own your role, your development and the space that you play in. We value psychological wellbeing and safety, fostering a high-performing culture which enables continuous learning and growth. Our hiring and interviewing process is designed for you to showcase your experience, skills and...

CMC is seeking two experienced Compliance Officers to join our team on an interim basis. Your primary role will be to complete core tasks as part of our Compliance Management Program (CMP). This role will require collaboration with our German office to gather necessary documentation and data for assessments. You will play a key role in ensuring that our compliance controls are effectively assessed and tested. You will be conducting thorough assessments of multiple controls to confirm their effectiveness and compliance with internal and external standards. Responsibilities : Assisting with the execution of the Compliance Risk Assessment (CRA) and Compliance Monitoring Programme (CMP) Identifying deficiencies and proposing enhancements to internal compliance framework through monitoring activities Provision of comprehensive, quality Management Information to Compliance colleagues and senior stakeholders within the business Conduct trends analysis and identify themes and...

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to 1 million financial instruments, including stocks, ETFs, bonds, futures, and options, from a single multi-currency account. We are a fast-growing global company with 600+ employees across 70+ locations, representing 60 nationalities, all of us following the same guiding principles: We believe that freedom is an inherited right We are catalysts We defend privacy We cater to our customers to an unprecedented degree As a Financial company, we know our investment priorities. We invest in our people. Join us in creating a new standard for wealth management: https://exantecareers.com About The Role The Crypto Transaction Operational Coordinator is a pivotal role that ensures seamless integration and setup of new cryptocurrency products (CPs) or...

Blockchain.com is one of the world's leading software platforms 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 the CDD Lead for the EU, U.S. and Rest of World (ROW) markets. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters across the EU, U.S. and ROW. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced regulated environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you! Role: The CDD Lead is the...

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 In your role as a Client Onboarding Officer - Arabic speaking, you will be client-facing and responsible for delivering exceptional onboarding experiences. Your primary duties involve reviewing, verifying, and approving new Pepperstone accounts. You'll have two key responsibilities: first, ensuring the accurate setup of client accounts while upholding our stringent compliance and regulatory standards, and second, reaching...

The Suspicious Transaction Reporting Officer is primarily responsible for creating and submitting Suspicious Activity Reports (SARs) based on flagged transactions within the platform. This role involves identifying potential financial crimes, such as money laundering or fraud, by analyzing transaction data, compiling reports, and ensuring compliance with all regulatory requirements. The officer will act as the initial creator of reports, enabling further verification and investigation by other compliance officers. A strong knowledge of cryptocurrency, blockchain, financial crime risks, and relevant regulations is required for success in this role. Key Responsibilities: Transaction Monitoring & Report Creation: Maker of the Suspicious Transaction Report (STR) flagged from various systems and people within the company and ensuring the STR complies with the appropriate avenue requirements. Keep up to date on the avenue reporting requirements. Analyse the data provided in...