Salaire moyen: $70 000 /annuel
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- ...follow-up of all action items to meet regulatory deadlines. Continuously self-develop and enhance skill sets. Stay informed about AML compliance best practices and apply this knowledge to enhance compliance processes. Ensure the company’s compliance with robust...SuggéréEmploi permanentTemps pleinRecrutement immédiatTravail à distanceLe monde entier
- ...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
- ...developing and implementing compliance programs for financial services or crypto entities, ensuring adherence to global regulations such as AML/KYC, data privacy (e.g., GDPR), and crypto-specific laws. Location: We have offices based in Dublin and Prague, but this role can...SuggéréEmploi permanentTemps pleinTravail au bureauZone localeTravail à distance
- ...experience at fintech or payments companies (e.g., Stripe, Revolut, Robinhood, Square) Experience working on fiat on/off-ramp systems, KYC/AML flows, or payment rail integrations Experience working in large, multi-team codebases with shared libraries and modular architecture...SuggéréTemps pleinTravail à distance
- ...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
$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$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$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$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- .... 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 distanceTemps pleinСontrat
- ...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
$175k - $215k 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 distanceStageLe 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...SuggéréTravail à distanceTemps pleinHoraires flexibles
$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...SuggéréTravail à distanceContrat Longue DuréeBureau à domicileHoraires 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
$160k - $190k 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...Travail à distanceLe monde entierBureau à domicileHoraires flexibles