Salaire moyen: $70 000 /annuel
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- ...мієш причини деклайнів (soft/hard declines) та знаєш, як їх оптимізувати; Орієнтуєшся в процесах risk management & compliance (KYC, AML, PCI DSS, 3DS, antifraud flows); Твоя англійська на рівні Upper Intermediate або вище (для вільної комунікації з партнерами); Має...SuggéréEmploi permanentTemps plein
- Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks. DXC Luxoft is looking for experienced Project / Program Manager to join our growing Fenergo practice...SuggéréTravail à distance
- ...will have: ~ Upper-Intermediate English (including legal drafting) ~2+ years of relevant experience (with gambling) ~ Knowledge of AML procedure is a big plus ~ Excellent academic credentials in law ~ Fast learner ~ A keen eye for detail ~ Initiative and willingness...SuggéréEmploi permanentTemps pleinTravail à distanceHoraires flexibles
- ...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 distanceTravail posté
$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- ...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- ...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
- ...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...SuggéréEmploi permanentTemps partiel
- ...assumptions, identifying material risks, and articulating mitigation strategies. Coordinate specialist deep-dives (regulatory, cyber, AML/KYC where relevant for investment targets) given RISE fund’s needs. ~ Investment Committee Preparation and Governance Author...SuggéréEmploi permanentTemps pleinStageRecrutement immédiatTravail à distanceLe monde entier
$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...SuggéréTravail à distanceLe monde entierBureau à domicileHoraires flexibles