Salaire moyen: $70 000 /annuel
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- ...successful transaction, gym membership, or rent payment is a step toward making them feel at home and letting us truly "Make Life Easy." As an AML Branch Manager, you’ll play a pivotal role in localizing bunq’s compliance operations and AML framework to align with the specific...SuggéréEmploi permanentTemps pleinTravail au bureauZone localeTravail à distanceTravail à domicile
- ...you’re excited about partaking in shaping the narrative of decentralized finance, you’ll feel right at home We’re looking for: AML Investigator The Role: The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate...SuggéréEmploi permanentTemps pleinStageTravail à distanceTravail à domicileLe monde entierHoraires flexibles
- ...Canada and worldwide. Join us at Paramount Commerce, where we not only follow fintech trends but shape them We are seeking a Senior AML & Risk Analyst to join our Compliance & Risk Management team. This Second Line of Defence role, reporting to the Head of Risk Management...SuggéréTravail à distanceLe monde entier
- .... With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented...SuggéréTravail à distanceContrat Longue DuréeTemps plein
- ...adjudicating transaction monitoring alerts, and various internal projects. Over time the candidate will be expected to develop their AML knowledge and investigative and analytical skills to also provide analytical support to investigations using blockchain analytical...SuggéréEmploi permanentTemps pleinRecrutement immédiatTravail à distanceLe monde entierHoraires flexibles
- ...with a strong understanding of financial regulations. Solid knowledge of legislation governing banking operations, including PSPSA, AML & CFT Acts, EU regulations on payments (PSD2, PSD 3 and related regulatory frameworks). Proven track record in managing fraud investigations...SuggéréEmploi permanentTemps pleinZone locale
- ...Improve risk efficiency by reducing manual work through workflows and tooling. Cross-Functional Collaboration Align with Compliance on AML-red-flags overlap and suspicious behaviors. Support Sales/Partnerships with risk input for promotional structures, rebates, and...SuggéréEmploi permanentTemps pleinTravail à distanceÉquipe de nuitTravail le week-end
- ...teams to ensure seamless onboarding and solution delivery. Monitor trends in payments, digital banking, remittances, compliance (KYC/AML), and regulatory updates. Represent the company at fintech events, conferences, and industry networking opportunities. Report on...SuggéréEmploi permanentTemps pleinСontrat
$40 - $80 par heure
...Compensation: $40–$80/hour Commitment: 10–20 hours/week Role Responsibilities Review and assess AI-generated outputs related to AML compliance and regulatory reporting. Evaluate consistency across KYC, transaction data, and regulatory standards. Provide...SuggéréСontratTravail d'étéTravail à distance$180k - $220k par année
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...SuggéréTravail à distanceContrat Longue DuréeLe monde entierBureau à domicileHoraires flexibles$100k - $120k par année
...relevant legislation, regulations, and policies Review and approve all necessary marketing materials Be the subject matter expert in AML What you’ll need: University Degree in Finance, Economics, or a related discipline Qualification to be registered as an CIRO...SuggéréTemps pleinLogé Sur PlaceTravail à distance$280k - $300k par année
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...SuggéréTravail à distanceLe monde entierBureau à domicileHoraires flexibles$150k - $170k par année
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...SuggéréTravail à distanceLe monde entierBureau à domicileHoraires flexibles- ...develop their analytical and risk assessment skills, remain current with evolving compliance standards, and contribute to the refinement of AML/KYC processes. The incumbent reports to the Manager, Onboarding and EDD. They also work closely with Compliance, Fraud, Technology...SuggéréEmploi permanentTemps pleinStageTravail à distanceTravail à domicileHoraires flexibles
$170k - $220k par année
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...SuggéréTravail à distanceLe monde entierBureau à domicileHoraires flexibles- ...thrives in a consultative sales environment and is passionate about solving critical challenges in compliance, anti-money laundering (AML), and enhanced due diligence (EDD). You will be responsible for acquiring and growing mid-market accounts, primarily targeting...Travail à distanceTemps pleinHoraires flexibles
- ...Government Regulations Knowledge: Strong understanding of U.S. Government and State regulations in areas like financial compliance, AML, KYC, digital identity verification, investor verification, payment processing (ACH, Credit Card), cryptocurrency regulations, taxation...Emploi permanentTemps partiel
$150k - $180k par année
...to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers...Travail à distanceContrat Longue DuréeBureau à domicileHoraires flexibles- ...Team, the DCO will be accountable for supporting the CO with the implementation, maintenance and day to day compliance of the corporate AML/CFT and Sanctions (referred to as the “Compliance Policy”) and applicable compliance laws and regulations. This role reports...Emploi permanentTemps pleinStageTravail au bureauZone localeTravail à distanceTravail à domicileRelocationHoraires flexibles