300 aml risk analyst jobs

Build Your Career | Have Fun | Make a Difference If you are the kind of person that loves to get things done, collaborate with colleagues all over the world and interested in joining a fast-growing global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer! Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally. Payoneer’s digital payments platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from over 200 countries and territories. Leveraging robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions and risk...

Risk Analyst Build Your Career | Have Fun | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally. Payoneer’s digital payments platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from over 200 countries and territories. Leveraging robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. We’re looking for a highly motivated...

A leading Financial Services company based in Central London are looking to recruit a 'AML Financial Crime Analyst'. The role is paying circa £95K (£90K basic plus bonus) and is on a permanent contract. You MUST have AML Financial Crime Analyst or similar experience. Key Responsibilities - Executing and leading the development and embedding of financial crime controls, including procedures, systems and user manuals Advise the business on financial crime regulatory requirements, expectations, and best practises Manage and develop operational effectiveness of the firm’s financial crime risk management controls covering; client onboarding & due diligence, transaction monitoring & surveillance, screening and suspicious activity reporting processes Proactively engaging with the front line, product and services stakeholders to advise on the design of systems, controls and risks pertaining to financial crime Undertaking new products...

About Us Zimpler is a Fintech company smack in the middle of next-generation payments and Open Banking. We offer an account-to-account payment solution to companies that want an easy and quick way to offer incoming and outgoing bank payments for their users. In short: we make it real easy for you to let your users pay and withdraw money while increasing conversion. Our vision is that everything should just work. Imagine a world that is completely friction-free. No waiting in line, no arguing with support, no whoopsie daisy unexpected errors. Just smooth sailing from when you wake up in the morning until you slither down between your sheets in the evening. Wouldn’t that be nice? As a Fintech company, our contribution to this comfier future is to simplify transactions between people and businesses everywhere. By listening to the needs of our customers, we create custom solutions, finding better, smarter, prettier, user-friendlier and more innovative ways to do things. We’ve...

Our Company Description Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT What You Will Be Doing The successful candidate will be focusing on: ensure all client-due...

Would you like to get a broad understanding of the entire AML value chain – KYC, Sanction Screening and Transaction Monitoring process by interacting with all stakeholders of the organization? We offer you the chance to be a part of a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide, who are all passionate about creating next-generation mission-critical financial services infrastructure and leading the rise of a super-correspondent banking network. The position and why we need you At Banking Circle, we want to make an impact that pioneers the industry and creates instant value for our clients. But we also want to be a best-in-class employer where innovation and career development is going hand in hand. To support that and our exciting growth journey, we are looking to hire a highly skilled AML Business Analyst, who is able to reinforce our Business AML team. You will be reporting to the Head of AML Change Management...

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 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...

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 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...

Do you want to work with conducting Sanctions Screening within the Business AML function in a global organization seeking to change the payments industry landscape? If so, we offer you the chance to be a part of a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide, who are all passionate about creating next-generation mission-critical financial services infrastructure and leading the rise of a super-correspondent banking network. The position and why we need you At Banking Circle we want to make an impact that pioneers the industry and creates instant value for our clients. But we also want to be a best-in-class employer where innovation and career development is going hand in hand. To support that and our exciting growth journey, we are looking to hire a highly skilled Sanctions Screening Analyst, who is able to reinforce our Business AML team. This role will be based in Singapore and will include reviewing and releasing...

Do you want to start a career working with conducting Sanctions Screening within the Business AML function in a global organisation seeking to change the payments industry landscape? If so, we offer you the chance to be a part of a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide, who are all passionate about creating next-generation mission-critical financial services infrastructure and leading the rise of a super-correspondent banking network. The position and why we need you At Banking Circle, we want to make an impact that pioneers the industry and creates instant value for our clients. But we also want to be a best-in-class employer where innovation and career development is going hand in hand. To support that and our exciting growth journey, we are looking to hire a Junior Sanctions Screening Analyst, who over time will be able to reinforce our Business AML team. This role will be based in Singapore and will include...

Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally. Payoneer’s digital platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from 200 countries and territories. Leveraging its robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions, merchant services and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading digital brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. What You’ll Do The FIU (SAR/STR)...

We’re a FinTech company growing fast! Not only in the UK, but in the USA too. More members means more member enquiries, more risk and more opportunity for the Risk Team to adapt and prove our mettle. We’re just about to release our bespoke Risk Tool, which is a result of a great collaboration of the people within our business - we did not want to buy it, we wanted to build it. We’re now looking for an enthusiastic and energetic new addition to our Risk Team; the hero who will help us look beyond the obvious and relish a fast paced startup culture. We’re looking for someone who wants to share their passion, drive and ideas. As after all, it’s a team effort! This is a permanent, full time position in our UK team. The working hours are Monday till Friday from 1.30 pm to 10.00 pm and will include occasional weekend cover. While this role does offer flexibility in terms of where you work once you're settled in, during the onboarding process you’ll be required to be onsite at our...

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. 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...

Who We Are Okcoin is one of the world's largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day — but our work is a whole lot more than that. We're building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone. Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, Malta, Miami, Singapore, Dublin. About the Opportunity: The CDD LDQA Specialist performs a critical function, acting in a 'checker' role to ensure high-quality standards are reached and maintained in adherence with KYC Policy and Procedures for customer's files prepared by respective CDD Analysts. The CDD LDQA Specialist will also responsible to develop, implement, and conduct training and development programs for CDD Analysts and facilitating coordination/resolution...