AML Investigator - Remote

Bitfinex

6 weeks ago

Bitfinex

AML

Investigative Skills

Blockchain Technology

Customer DUE Diligence

Join Bitfinex as an AML Investigator to conduct investigations and ensure compliance in a fully remote environment.

Financial Crime Risk Senior Specialist - Remote

Nubank

9 weeks ago

Nubank

AML

CFT

Regulatory Framework

Suspicious Activity Reporting

Join Nubank as a Financial Crime Risk Senior Specialist to lead anti-money laundering initiatives and ensure compliance with financial regulations.

AML Specialist (Anti-Money Laundering) - Remote

Blaze

15 weeks ago

Blaze

AML Compliance

Transaction Monitoring

Risk Assessment

Policy Development

We are seeking a dedicated AML Specialist to support our AML program and ensure financial integrity at our online casino platform.

German Speaking Anti-Financial Crime Unit Agent - Remote

Patrique Mercier Recruitment JP

32 weeks ago

Patrique Mercier Recruitment JP

German Language Proficiency

Financial Crime Investigation

Compliance

Regulatory Requirements

Join our Anti-Financial Crime Unit as a German Speaking Agent in Athens, Greece, to combat financial crime and ensure compliance.