51 transaction monitoring analyst jobs

Do you want to be at the forefront of the fight against money laundering, and utilize your analytical mindset to identify unusual or unexpected behaviour? Then this may be exactly the challenge you are looking for. Banking Circle is a truly international and vibrant company with more than 500 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 Transaction Monitoring Analyst, to join our Business AML function and be part of our team in Copenhagen, reporting to the Transaction Monitoring Lead. In this role, you will get the chance to become part of a dynamic, knowledgeable, and collaborative team of AML professionals to ensure that the business meets its Anti-Money Laundering obligations....

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...

ABOUT US We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them – like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme. Our vision is a world in which everyone can enjoy the benefits of digital currency – everything from the power to send money around the world near-instantly without breaking the bank to buying, storing and exchanging 40+ top tokens on a secure, easy-to-use platform at some of the best rates in the industry. We must be doing something right, because more than 5 million people across 130 countries are helping to change the world by using Wirex. Are you part of the digital money movement? Do you want to change the way people think about money, forever? If your skills fit our vision and you want to join a company that’s really going places OVERALL ROLE...

Edinburgh, United Kingdom Are you curious, excited by experimentation and always looking for a better way of doing things? Do you want to keep learning and developing whilst getting hands-on, payment-building experience? Do you want the opportunity to play an important role in a rapidly growing and exciting Fintech business? If so, we would love to hear from you! We are looking to hire high-energy and value-adding talent to join Modulr, one of the fastest growing payments businesses in the UK and Europe. We are a young company growing fast. Our vision is to be the embedded payments leader, enabling any software platform to become a payments business. We deliver a complete digital payments service which our customers embed in their software via our API-first platform. About The Role The first line Risk & Compliance function executes processes to mitigate financial crime risks to Modulr relating to Money Laundering/Terrorist Financing, Fraud, Sanctions, Anti-bribery &...

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 to join our team What you'll be doing: We are seeking a diligent and experienced Financial Crime Analyst to join our team and help us ensure the accuracy and effectiveness of our KYC processes, financial crime reporting, processes, and documentation within the organization. You will work closely with...

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 Compliance and KYC Specialist. 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 focusing on financial crimes compliance. 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 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 KYC Specialist supports the Compliance program for...

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,...

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 an individual to join the Back Office team assisting in the onboarding/KYC process for new and existing customers. Alongside the day-to-day functions, you will be given exposure to all aspects of the Back Office to broaden your overall knowledge and experience. To be successful in the role, you will be enthusiastic, flexible, and able to demonstrate initiative in a challenging and varied role. Responsibilities: Verification of clients Request validate and approve documents as part of the KYC onboarding process Ensure the company's strong KYC and AML procedures are strictly followed Review screening alerts for Politically Exposed...

Compliance Analyst Location : Poland Reporting to : Global Head of Compliance Who we are :  Our platform brings together crypto-friendly banks allowing crypto platforms to easily create accounts in multiple currencies, access local payment rails and FX via a single API built with a developer-first ethos. With a strong focus on AML, compliance and security, we believe that ultimately we can convince even the largest global banks to start servicing crypto platforms via Fiat Republic. To support us through our journey, we have secured the support of Speedinvest, Seedcamp, and Credo Ventures among others. We are also part of the Softbank Emerge Accelerator programme. We are 2 year-old, 25 people strong, with very diverse backgrounds and an inclusive culture, currently headquartered in London with a presence in the Netherlands, Poland, and Canada. About the role: We are accelerating at an incredible pace and are now looking for a Compliance Analyst with a hands-on...

ABOUT US We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them – like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme. Our vision is a world in which everyone can enjoy the benefits of digital currency – everything from the power to send money around the world near-instantly without breaking the bank to buying, storing and exchanging 40+ top tokens on a secure, easy-to-use platform at some of the best rates in the industry. We must be doing something right, because more than 5 million people across 130 countries are helping to change the world by using Wirex. Are you part of the digital money movement? Do you want to change the way people think about money, forever? If your skills fit our vision and you want to join a company that’s really going places OVERALL ROLE...

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24 hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and thousands of products, thus providing our clients with the ability to trade the world in the palm of their hand. We use the latest technologies to give traders seamless access to our proprietary trading platforms. We are looking for Client Onboarding Analysts proficient in English based at our Kuala Lumpur office. This role is part of our global support team. You will ensure efficient onboarding within SLAs, strict KYC, and AML checks, and support internal Compliance, Payments, Customer Services, and Sales teams with due diligence and transaction monitoring. Responsibilities: Review, process, verify, and...

ABOUT US We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them – like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme. Our vision is a world in which everyone can enjoy the benefits of digital currency – everything from the power to send money around the world near-instantly without breaking the bank to buying, storing and exchanging 40+ top tokens on a secure, easy-to-use platform at some of the best rates in the industry. We must be doing something right, because more than 5 million people across 130 countries are helping to change the world by using Wirex. Are you part of the digital money movement? Do you want to change the way people think about money, forever? If your skills fit our vision and you want to join a company that’s really going places. OVERALL ROLE...

CMC Markets is an established Fintech trading business with a long history of producing strong results and market performance. Our award winning platform offers clients the opportunity to trade over 12000 instruments across global markets including FX, CFDs, Spread bets and much more. We have an exciting opportunity for a Trading Operations Analyst to join our Business Operations team to provide support to all aspects CMC’s trading operations, Customer and Hedge. This role will report directly to the Trading Operations Manager. Role and Responsibilities The Trading Operations Analyst will be responsible for administration and post trade support in relation to MetaTrader connectivity and trading activity. Regulatory transaction report submission and resolution of validation errors. 2nd Tier Resolution of Customer queries and Complaints, Escalation of Complaint if appropriate. The Trading Operations Analyst will be responsible for monitoring the Financing and Cost of Carry...

Join a leading fintech company that’s democratizing finance for all. Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is lowering barriers and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in. As we continue to build... We’re seeking curious, growth minded thinkers to help shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. If you’re invigorated by our mission, values, and drive to change the world — we’d love to have you apply. About the team + role Robinhood is looking for a Risk & Compliance Associate to join our Risk & Compliance team based in the United Kingdom (UK). We are looking for a compliance professional with experience in securities and brokerage regulatory...

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...

We are looking for an experienced Financial Crime Risk Manager to join our financial crime prevention team. As Financial Crime Risk & Control Manager you will contribute to ensuring that we have a strong understanding and overview of the financial crime risks we are exposed to, and ensure that our AML transaction monitoring solutions, controls and processes effectively mitigate these risks. Based at our headquarters in Hellerup, Copenhagen, you will collaborate with colleagues on risk assessments, and define controls for adequate risk coverage. You will also contribute to the implementation process of these controls, and be responsible for the documentation, governance and approvals of the controls being implemented. Your key responsibilities will be: Develop risk assessments that provide a strong foundation for the identification of areas where controls shall be strengthened Ensure transparency of risk exposures and mitigating controls Understanding of the regulatory...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on...

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 looking for Anti Fraud Team Lead to our great operations team! Responsibilities: Leading the anti fraud team (development and mentoring) Developing and maintain fraud prevention strategies with focus on suspicious behaviour analysis Analysing transactional data to identify suspicious patterns Leading investigations in identified fraudulent activities Identifying existing and future risks Providing internal training across teams Maintaining records and prepare regular management information on anti-fraud team's activities Requirements: Bachelor or Masters degree in a quantitative field min. 3-4 years in similar role (anti fraud or...

We are looking for a Senior System Engineer (Linux) who will be a part of a team that builds the products that millions of people worldwide will use. Papara has been on a mission to create the best financial experience for its users. With over 17 million users, we are a leading fintech company based in Turkey. We provide fast, simple, affordable, and fun financial services. In short, we are the future of banking and finance. We use design and technology to give our users the financial experience they deserve. Since we succeed on a national scale, we are now on a mission to bring our expertise to the global scale to make millions of transactions every day. Papara offers you an opportunity to use the latest technologies to build scalable, high-performing financial services by using the latest technologies. You will be working in a fast-paced environment and be part of a team that constantly develops and renews itself. If you share that passion and believe in our mission, come,...

We are looking for an ambitious Senior System Engineer (Microsoft) who will be a part of a team that builds the products that millions of people worldwide will use. Papara has been on a mission to create the best financial experience for its users. With over 17 million users, we are a leading fintech company based in Turkey. We provide fast, simple, affordable, and fun financial services. In short, we are the future of banking and finance. We use design and technology to give our users the financial experience they deserve. Since we succeed on a national scale, we are now on a mission to bring our expertise to the global scale to make millions of transactions every day. Papara offers you an opportunity to use the latest technologies to build scalable, high-performing financial services by using the latest technologies. You will work in a fast-paced environment and be part of a team that constantly develops and renews itself. If you share that passion and believe in our...