36 anti money laundering analyst jobs

About Atome Atome is a leading buy now pay later brand in Asia offering consumers choice, convenience and flexibility in how they choose to shop and pay, with zero-interest payments over time. We partner over 5,000 online and offline retailers in nine markets (Singapore, Indonesia, Malaysia, Hong Kong, Taiwan, Vietnam, Philippines, Thailand and mainland China). Atome, pronounced as "A-Toe-Me', stands for "Available to Me". We enable consumers' deepest passions by making products and services more accessible, affordable, and available to them--via customisable features and a smarter shopping experience. As part of the Advance Intelligence Group, an Al-driven technology company with over 1500+ employees in 12 markets worldwide, we are united by a shared vision and purpose: to Advance with Intelligence for a Better Life--for our customers, colleagues and communities. Our culture is built on values that are core to who we are and what we stand for: We foster an INNOVATION...

About Uphold One of the fastest-growing fintech companies, Uphold is pursuing a mission to democratise investments and payments for people and companies worldwide. A bridge between old and new money systems, Uphold allows people to buy, exchange and send more than 100 cryptocurrencies, precious metals, equities, and currencies instantly. Our mission is to create trusted access to digital money and financial services for the many. Since inception, we have fought to provide a fairer, easier and more affordable system. We put security and transparency first. At Uphold, we are looking for people with passion, initiative, and integrity. We encourage you to apply even if your experience doesn't 100% match the job description. We welcome diverse perspectives and people who aren't afraid to challenge the status quo. If you're a rock star and this sounds interesting and challenging, we want to hear from you. The o pportunity Uphold is looking for an AML Analyst to join our European...

Compliance Investigations & Reporting Team is responsible for customers' and their activity review. The team is performing in-depth analysis of customers‘ behaviour, focusing on retrospective monitoring and internal suspicious activity reports investigations. We are looking for people who are driven, eager to learn, and most importantly, want to perform within a company while making Compliance part of its culture. As a Compliance Analyst, you’ll get to: Perform retrospective transaction & behavior monitoring of legal and natural persons to ensure constant compliance with KYC, AML and CTF programs and procedures; Analyze suspicious transactions and behaviors based on different internal and external sources, prepare reports for SAR submission to relevant authorities with MLRO’s guidance; Handle Subpoena & other external requests; Get involved in drafting processes & updating relevant documentation; Participate in internal & external audits; Provide...

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...

The Operational Risk Analyst will gather information, analyze operational risk performance, identify possible risks and make recommendations for operational improvements across the enterprise. Responsibilities Risk Assessments and Risk register maintenance Review and challenge business risk and control self-assessments (RCSAs), new initiative risk assessments, and other operational risk assessments. Maintain awareness of significant changes impacting the business, both internally and externally. Lead Company-wide assessments for selected risk categories, e.g., trading risk, information management risk, cyber security risk. Conduct detailed risk reviews of emerging risks with the collaboration of internal subject matter experts. Participate in ongoing reviews of operational risks across OANDA Key Risk Indicators and Reporting Manage the KRIs and risk reporting to assess appropriate coverage of key operational risks, adequate controls over risk reporting and to...

Rapyd Is Building the Future of Fintech! Rapyd is a financial technology company that allows businesses to accept and make payments anywhere, using any method. By building the largest local payments network, we’re unleashing global opportunities, letting businesses reach new markets faster and giving more consumers access to innovative goods and services. Built from the ground up as a global organization, diversity is in our DNA. We have offices in London, Tel Aviv, Singapore, California, Reykjavik, as well as employees around the world- and are soon to be launching our new site in Dubai! Our investors include Stripe, General Catalyst, Oak FT, Tiger Global, Durable Capital, Target Global, and TaL Capital. If you’re looking to be part of a fast-growing company that’s disrupting the payments industry by building transformative technology, then join our team and play a pivotal role in developing the future of fintech Responsibilities: Act as first line of...

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...

- Monitor all positions on a daily basis to seek out anomalies within the trading system; - Work with the wider risk team and IT to ensure platforms are working at all times; - Monitor the markets on an on-going basis, highlighting any risks, trends, show-stoppers or issues and deal with accordingly; - Ensure all books are covered and all accounts functioning as required; - Work with finance to approve any payments as required; - Work with new accounts to approve any transactions as required; - Identify and evaluate business areas' risks and risk control self-assessments; - Maintain risk policies and procedures; the risk register; - KRIs and the Risk Dashboard; the Risk Management Framework; Risk Appetite Statement and Risk Appetite Framework; - Ensure that the daily regulatory reporting it’s done (EMIR & MiFID);Profile and Skills to Success - Academic background in Business Management, Economics, Finance; - At least 1 year of experience, previous experience and...

Deputy AML/CFT Manager (Deputy MLRO) Are you an AML Manager, Supervisor, Lead or Senior AML Analyst with proven expertise in the Anti Financial Crime (AFC), Money Laundering, Terrorism financing detection, mitigation and looking for an opportunity move up into a Deputy MLRO role with a career development opportunity to progress to MLRO with one of Europe's fastest growing Fintech / ePayments organisations? Why us? This role will provide you with European wide exposure as well as territory specialism for Germany and of working with an organisation which is a technology leader and expanding it's product portfolio through the release of market changing solutions such as Tap on Phone enabling your mobile phone to take payments. We are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring...

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 emphasis on local clients Direct contact with clients Presentation of Ebury’s onboarding requirements to clients in a clear and compliant manner Identification of red flags and exposure to financial crime risk, including...

Fincrime Prevention Analyst EMQ is a global fintech company that enables businesses of every size to efficiently move money and deploy end-to-end financial services from anywhere in the world, leveraging our expansive global network. Through continuous innovation, we deliver flexible payment infrastructure with increased speed, transparency, and certainty - vital requirements in an always-on digital economy. Our API-powered platform makes it easy for businesses across industries to enable Banking as a Service (BaaS) offerings and embed financial services into their customer touchpoints for differentiated value propositions. At EMQ, we are dedicated to improving people’s lives with our network that touches billions of people throughout Asia Pacific, Africa, Europe and North America. We remain committed to fostering a more sustainable world by making financial services more accessible and inclusive for everyone, everywhere. If you are seeking an opportunity to make a real...

We are seeking a diligent Compliance Officer to join our team! About us: We are Maslife, the world's first financial wellbeing platform, that rewards people to live and spend consciously using AI and nudge theory. Our main purpose is to incentivise people to reach their full potential through the completion of daily wellbeing challenges and to spend money consciously. We seek to guide people to become healthier and therefore, save a substantial amount of money and stress! We have launched recently and growing exponentially as our business grows, we are looking for a creative Marketing Manager with a minimum of 3 years of experience in the fintech and start-up sector. • Transaction monitoring •Overseeing our anti-money laundering (AML) systems, and acting as a focal point for related inquiries - as our MLRO •Dealing with any information, knowledge or suspicion of money laundering •Designing relevant policies and procedures, record-keeping, filing internal and external...

Fenergo is the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions. Its software digitally transforms and streamlines end-to-end CLM processes - from regulatory onboarding, data integration, client and counterparty data management, client lifecycle reviews and remediation, all the way to client offboarding. Fenergo is recognized for its in-depth financial services and regulatory expertise (from a team of over 30 global regulatory specialists), community-based approach to product development and out-of-the-box rules engine which ensures financial institutions are future-proofed against evolving Know Your Customer (KYC), Anti-Money-Laundering (AML), tax and OTC derivatives-based regulations across 100+ jurisdictions. Counting 80+ global financial institutions as clients, our award-winning CLM suite digitally transforms how financial institutions manage clients; from initial onboarding to KYC/AML and...

eToro Germany GmbH is the Frankfurt-based subsidiary of eToro Group Ltd, Israel. We serve as crypto asset custodian for all eToro Group’s Germany domiciled clients. While still operating under a license from CySec, the Cyprus Financial Regulator, the company has applied for own crypto trading and custody licenses with BaFin, the German regulator. First established in 2007, eToro is the world’s leading social trading network. We have positioned ourselves as a Fintech leader formed through a global network of subsidiaries regulated in multiple jurisdictions, including in Cyprus, the United Kingdom, Germany, Gibraltar, Australia, and the United States of America. The company’s Anti-Money-Laundering Officer (AMLO) is the legally responsible individual for all Money-Laundering and Fraud prevention topics of eToro Germany GmbH. A thorough knowledge of the German AML and fraud legal landscape as well as a very good understanding of AML, Fraud, and regulatory policies with the ability to...

ABOUT THE ROLE ADSS is a successful retail and institutional brokerage based in Abu Dhabi with operations in the United Kingdom. The company is currently undergoing a multi-year transformation to become a faster growing, purpose-led, AI-driven enterprise that delivers market-leading personalized content, propositions and experiences to traders. To reinforce client-centricity the company structure, technology and operations are being redesigned alongside the crafting of a high-performance culture underpinned by a new set of core values which are about to be launched. The objective is for ADSS to become a dynamic and innovative, trusted market leader as measured by feedback from clients, talent, shareholders and competitors. The role will be responsible for undertaking the daily compliance activities spanning across all areas such as regulatory horizon scanning, undertaking gap analysis, compliance approvals, maintenance and enhancement of the policy and procedure framework,...

eToro Germany GmbH is the Frankfurt-based subsidiary of eToro Group Ltd, Israel. We serve as crypto asset custodian for all eToro Group’s Germany domiciled clients. While still operating under a license from CySec, the Cyprus Financial Regulator, the company has applied for own crypto trading and custody licenses with BaFin, the German regulator. First established in 2007, eToro is the world’s leading social trading network. We have positioned ourselves as a Fintech leader formed through a global network of subsidiaries regulated in multiple jurisdictions, including in Cyprus, the United Kingdom, Germany, Gibraltar, Australia, and the United States of America. The company’s Anti-Money-Laundering Officer (AMLO) is the legally responsible individual for all Money-Laundering and Fraud prevention topics of eToro Germany GmbH. A thorough knowledge of the German AML and fraud legal landscape as well as a very good understanding of AML, Fraud, and regulatory policies with the ability to...

Deputy MLRO / Deputy AML Manager Are you an Anti-Money Laundering / Counter Terrorist Financing (AML / CFT) Officer and looking for an opportunity to develop your career into a Deputy MLRO / AML Manager, where you can help shape the future of payments technology company experiencing double digit monthly growth that is partnering with one of the world's largest banks? We offer: Competitive Salary. Annual bonus based on targets' achievement. Integrity, teamwork, transparency, and regular feedback to develop your skills. A chance to grow within a fast-moving European Fintech Company / Neobank. As Deputy MLRO / Deputy AML Manager, you will: Implement and enhance in adherence to the local law & respective regulations the Group's AFC (including AML/CFT) policies and procedures. Prepare reports for external authorities and internal stakeholders. Handle individual cases and conclude filing if needed. Monitor adherence to domestic KYC requirements...

We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. Why us? Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes. We offer: Competitive Annual Salary Annual bonus based on targets' achievement Integrity, teamwork, transparency, and regular feedback to develop your skills A chance to grow within a fast-moving European Fintech Company / Neobank What you will do: Implement and enhance in adherence to the local law & respective regulations the Group's AFC (including AML/CFT) policies and procedures. Prepare reports for...

Description We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. Why us? We are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a principal member of Visa and Mastercard for acquiring and issuing services. Viva Wallet provides businesses of all sizes card acceptance services through the innovative Viva Wallet POS app, add-on Google Play devices and through advanced payment gateways in online stores. It also offers business accounts with local IBAN and a business Viva Wallet Mastercard card. Viva Wallet Holdings owns a subsidiary Greek banking company (VIVABANK SA) and a subsidiary E-money Institution as per PSD II Directive provisions with pass porting rights across the...

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 Operations Lead 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 leading an operation team the verticals we work with as well as product features to understand our unique profiles and exposures....