RemoteOtterRemoteOtterExplore 6 Remote Suspicious Activity Reporting Jobs
Midnite
Join Midnite as a Senior Anti-Financial Crime Manager (MLRO) to lead the Anti-Financial Crime efforts and ensure compliance within a dynamic betting platform.
Lightspark
Join Lightspark as an AML/Fraud Investigator to develop fraud and AML investigations for their innovative payment solutions.
Bitfinex
Join Bitfinex as an AML Investigator to conduct investigations and ensure compliance in a fully remote environment.
Nubank
Join Nubank as a Financial Crime Risk Senior Specialist to lead anti-money laundering initiatives and ensure compliance with financial regulations.
Blaze
We are seeking a dedicated AML Specialist to support our AML program and ensure financial integrity at our online casino platform.
Patrique Mercier Recruitment JP
Join our Anti-Financial Crime Unit as a German Speaking Agent in Athens, Greece, to combat financial crime and ensure compliance.
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