Analyst, Compliance (Periodic Reviews) - Remote

Gemini

1 week ago

Gemini

Compliance

Transactional Analysis

Forensic Accounting

KYC

Gemini is seeking a detail-oriented Analyst for Compliance to perform account reviews and improve compliance processes.

AML Ops Analyst - Remote

Nubank

11 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.