FATCA/CRS Supervisor - Remote

eToro

10 weeks ago

eToro

FATCA

CRS

Financial Crime

Compliance

Join eToro as a FATCA/CRS Supervisor to lead a team in financial crime compliance.

AML Ops Analyst - Remote

Nubank

15 weeks ago

Nubank

AML

KYC

PEPs

Sanctions

Nubank is seeking an experienced RegSol - AML Ops Analyst to analyze transactional alerts and ensure compliance with AML regulations.

Regulatory Solutions Analyst - Remote

Nubank

15 weeks ago

Nubank

FATCA

CRS

KYC

AML Compliance

Nubank is looking for a Regulatory Solutions Analyst to ensure compliance with FATCA/CRS regulations in Colombia.

Group Senior Tax Associate - Remote

Aspire

19 weeks ago

Aspire

TAX Advisory

TAX Compliance

TAX Accounting

TAX Governance

Join Aspire as a Group Senior Tax Associate to broaden your tax expertise in a dynamic fintech environment.