Director, AML Financial Intelligence Unit & High-Risk Customer Management - Remote

Paramount Commerce

4 weeks ago

Paramount Commerce

AML

Financial Intelligence

Risk Management

Compliance

Join Paramount Commerce as a Director overseeing AML Financial Intelligence and High-Risk Customer Management.

Financial Crime Specialist - Remote

Zopa

7 weeks ago

Zopa

Financial Crime

Fraud Prevention

Transaction Monitoring

Customer Risk Assessment

Join Zopa as a Financial Crime Specialist to monitor transactions and prevent financial crimes in a hybrid work environment.

Compliance Associate, KYC/KYB - Remote

CoinList

7 weeks ago

CoinList

KYC

KYB

Customer DUE Diligence

Enhanced DUE Diligence

Join CoinList as a Compliance Associate to ensure regulatory compliance through KYC and KYB checks in a dynamic cryptocurrency environment.

Compliance Analyst - Anti-Money Laundering (AML) and Know Your Client (KYC) - Remote

Citibank, N.A

16 weeks ago

Citibank, N.A

AML

KYC

U.S. Patriot ACT

Enhanced DUE Diligence

Join Citi as a Compliance Analyst focusing on Anti-Money Laundering and Know Your Client processes.

AML Ops Analyst - Remote

Nubank

26 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.