42 anti money laundering analyst jobs

Mollo tutto e vado lavorare in banca. Lo avresti mai detto prima? Hype è la challenger bank italiana con 1 milione e mezzo di clienti nata nel 2014. La nostra storia inizia con un’idea chiara: rendere semplici le cose complesse tenendo sempre a mente quello che potrebbe fare felici i nostri clienti. Curiosità, entusiasmo e coraggio ci guidano ogni giorno per immaginare e creare un nuovo modo di gestire il denaro. Curiosità, entusiasmo e coraggio ci guidano ogni giorno per immaginare e creare un nuovo modo di gestire il denaro. Siamo alla ricerca di uno/a Anti-Money Laundering Analyst con una pregressa esperienza nella mansione di almeno 2/3 anni. La persona, inserita all’interno della prima linea di difesa, supporta le attività e i controlli, relativi al ciclo di vita del cliente, nell’ambito degli adempimenti antiriciclaggio e di contrasto al finanziamento del terrorismo (in seguito declinati AML-CFT). Una giornata in HYPE da Anti-Money Laundering Analyst:...

Mollo tutto e vado lavorare in banca. Lo avresti mai detto prima? Hype è la challenger bank italiana con 1 milione e mezzo di clienti nata nel 2014. La nostra storia inizia con un’idea chiara: rendere semplici le cose complesse tenendo sempre a mente quello che potrebbe fare felici i nostri clienti. Curiosità, entusiasmo e coraggio ci guidano ogni giorno per immaginare e creare un nuovo modo di gestire il denaro. Curiosità, entusiasmo e coraggio ci guidano ogni giorno per immaginare e creare un nuovo modo di gestire il denaro. Siamo alla ricerca di uno/a Anti-Money Laundering Analyst con una pregressa esperienza nella mansione di almeno 2/3 anni. La persona, inserita all’interno della prima linea di difesa, supporta le attività e i controlli, relativi al ciclo di vita del cliente, nell’ambito degli adempimenti antiriciclaggio e di contrasto al finanziamento del terrorismo (in seguito declinati AML-CFT). Una giornata in HYPE da Anti-Money Laundering Analyst:...

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 which is completely friction free. No waiting in line, no arguing with support, no woopsie 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 business everywhere. By listening to the needs of our customers, we create custom solutions, finding better, smarter, smoother, prettier, user friendlier and more innovative ways to do things....

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's 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. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an...

About the Team: Our Compliance team is growing as we scale our financial services business in both the US and Canada. As we evolve, compliance is becoming even more key to what we do. You’ll be part of a dynamic team responsible for the management of Wave’s AML//BSA program through the implementation and monitoring of effective controls, including the detection and monitoring of suspicious transactions in an effort to prevent money laundering, terrorist financing, and other illicit activity across our proprietary payments, payroll and debit card products. About the Role: The AML Transaction Monitoring Analyst will have an important role at Wave. You will be responsible to investigate time-sensitive alerts for potential suspicious activity generated by our automated transaction monitoring system; close or escalate them to a case; and investigate the case to determine whether a SAR or UAR is warranted. This is how you'll have an impact: Actively manage alert/case queues...

About the job: As one of the leading, global trading and investment platforms, Saxo is a 30-year-old fintech on a mission to get curious people invested in the world. Saxo onboards clients from across the Globe and in our efforts to combat money laundering, terrorist financing and financial crime, we are strengthening our capacities in our CEE onboarding team in Prague and are looking for an Analyst with Czech language. As Analyst, you will be working with a wide variety of tasks within the financial crime and anti-money laundering area. You will be responsible for processing the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite. Further, you will identify potential improvements to onboarding process flows and procedures, and come with improvement suggestions and be involved in the implementation of those together with other Saxo units, such as IT, Commercial teams...

Who Are Tide At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind, and our member-driven financial platform is transforming the business banking market. Not only do we offer our members business accounts and related banking services, but also a comprehensive set of highly connected admin tools for businesses. Tide is about doing what you love. We’re looking for someone to join us on our exciting scale up journey and be a part of something special. We are wanting passionate Tideans to drive innovation and help build a best-in-class platform to support our members. You will be comfortable in ambiguous situations and will be able to navigate the evolving FinTech environment. Imagine shaping how millions of Tide members discover and engage with business banking platforms and building this on a global...

About the job: As one of the leading, global trading and investment platforms, Saxo is a 30-year-old fintech on a mission to get curious people invested in the world. Saxo onboards clients from across the Globe and in our efforts to combat money laundering, terrorist financing and financial crime, we are strengthening our capacities in our CEE onboarding team in Prague and are looking for an Analyst with Polish language. As Analyst, you will be working with a wide variety of tasks within the financial crime and anti-money laundering area. You will be responsible for processing the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite. Further, you will identify potential improvements to onboarding process flows and procedures, and come with improvement suggestions and be involved in the implementation of those together with other Saxo units, such as IT, Commercial teams...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's 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. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an...

Join BnkPro : an international fintech company for talented professionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the team. Join our growing international team with offices in Limassol, London, Monaco, Nassau & Dubai with 200+ FxPro employees of 22 nationalities. As a Transaction Monitoring Analyst , you will be a part of our rapidly growing team working our newest BnkPro project. You will the responsible person for monitoring the customer's transaction and identifying any suspicious activity while looking for signs of money laundering, terrorist financing, and other financial crimes. You will: Review transactions to identify any Money Laundering or Terrorist Financing cautionary flags and escalating cases which requires further review by the next level. Perform risk-based reviews on transaction monitoring cases,...

About the job: As one of the leading, global trading and investment platforms, Saxo is a 30-year-old fintech on a mission to get curious people invested in the world. Saxo onboards clients from across the Globe and in our efforts to combat money laundering, terrorist financing and financial crime, we are strengthening our capacities in our CEE onboarding team in Prague and are looking for an Analyst with Czech language. As Analyst, you will be working with a wide variety of tasks within the financial crime and anti-money laundering area. You will be responsible for processing the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite. Further, you will identify potential improvements to onboarding process flows and procedures, and come with improvement suggestions and be involved in the implementation of those together with other Saxo units, such as IT, Commercial teams...

About the job: As one of the leading, global trading and investment platforms, Saxo is a 30-year-old fintech on a mission to get curious people invested in the world. Saxo onboards clients from across the Globe and in our efforts to combat money laundering, terrorist financing and financial crime, we are strengthening our capacities in our CEE onboarding team in Prague and are looking for an Analyst with Polish language. As Analyst, you will be working with a wide variety of tasks within the financial crime and anti-money laundering area. You will be responsible for processing the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite. Further, you will identify potential improvements to onboarding process flows and procedures, and come with improvement suggestions and be involved in the implementation of those together with other Saxo units, such as IT, Commercial teams...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's 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. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's 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. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's 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. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an...

About Hex Trust Hex Trust is Asia's leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading-edge Blockchain technology. Led by innovators from the financial services industry, Hex Trust has built a proprietary platform that delivers a new way for financial institutions, asset managers, and corporations to safely and efficiently operate in the Blockchain ecosystem. Institutional adoption of digital assets and DeFi requires a fundamental shift in the way banks and financial institutions operate. Hex Trust is the link that connects the traditional financial world to the digital assets ecosystem. Position Summary The Compliance Officer will be the person responsible for the management of the daily activities of the Compliance department and maintenance of the company's compliance and AML program in Italy and France, with direct reporting to the Head of Legal and Compliance. Main responsibilities Responsible to review and...

About the job: We get curious people invested in the world. We believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That’s why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalized experience. Within Saxo, the UK Corporate and Institutional Onboarding team is mandated to deliver a smooth, client friendly and timely onboarding experience for our clients while maintaining high AML and KYC standards. The team sits within the Global Corporate and Institutional Onboarding team and is set to expand its remit to manage the onboarding as well as ODD (Ongoing Due Diligence) tasks. The UK Corporate & Institutional Onboarding team based in London is currently looking for two new employees to join our dynamic and ambitious working environment. You will be responsible for performing Due Diligence and...

As part of the Risk & Fraud Prevention team you will play a fundamental role in the squad that will be responsible for taking our R&F prevention strategy to the next level. This team will be analyzing lots of data, creating new policies, partnering with stakeholders and helping SumUp become more efficient on this matter. What You’ll Do Perform analysis of large volumes of data to understand fraud patterns; Design and implement fraud prevention rules, metrics and process; Manage the performance of the rules according to the events, keeping the rulebook up to date. You’ll be great for this position if You have experience creating, implementing and tracking fraud prevention rules performance; You are graduated in Engineering, Statistics, Math, Physics or related areas; You have advanced SQL skills; You have intermediate Python or R skills; You have intermediate English skills; You get excited by the entrepreneurial, fast-paced, high-responsibility...

Melio is a TLV-based Fintech startup (and tech Unicorn!) that enables small businesses in the US to pay their bills in more efficient ways. This improves their finances and frees them up to focus more on managing the businesses they love. With our unique approach to small business payments, we’re the fastest-growing payment solution in the United States. What makes Melio unique? Well, we’ve made B2B payments as simple as P2P payment apps. Currently, 42% of business payments in the US are made by check… yikes! As a Risk Data Analyst you’d be joining the team working behind the scenes to protect Melio from bad actors; managing the risks that might have adverse impacts on our product, financials and our ability to meet client needs. This includes not only ‘classic fraud’, but also compliance and anti-money laundering initiatives. You’d also be evaluating the verticals we work with to understand their unique profiles and exposures. System Design And Maintenance How you’ll...