Financial Crime Prevention Specialist

About the Position Our Financial Crime department combines regulatory expertise with data-driven insights to ensure our offerings meet legal and policy requirements while delivering value to customers. In a fast-paced, digital environment, they stay ahead by developing smart, scalable ways to prevent financial crime. Developing and enhancing fraud prevention...

About the Position Our Financial Crime department combines regulatory expertise with data-driven insights to ensure our offerings meet legal and policy requirements while delivering value to customers. In a fast-paced, digital environment, they stay ahead by developing smart, scalable ways to prevent financial crime. Developing and enhancing fraud prevention...

Job Opportunity: Complex Investigations Manager We are seeking a seasoned Complex Investigations Manager to join our Financial Crime team. As a key member, you will play a crucial role in preventing financial crime by developing innovative and scalable solutions. The ideal candidate will have experience leading complex AML and fraud investigations within a...

Job Opportunity: Complex Investigations ManagerWe are seeking a seasoned Complex Investigations Manager to join our Financial Crime team.As a key member, you will play a crucial role in preventing financial crime by developing innovative and scalable solutions.The ideal candidate will have experience leading complex AML and fraud investigations within a...

Job Opportunity: Complex Investigations Manager We are seeking a seasoned Complex Investigations Manager to join our Financial Crime team. As a key member, you will play a crucial role in preventing financial crime by developing innovative and scalable solutions. The ideal candidate will have experience leading complex AML and fraud investigations within a...

About UsWe are a professional platform where crypto traders can find an ultra-fast matching engine and multilingual community support.Our exchange is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users.We offer excellent customer service to our users.

**Job Title:** Threat Intelligence LeadAt our organisation, we're building a global financial super app that empowers people to live more freely and economically.To achieve this mission, we're looking for an experienced Threat Intelligence Manager to join our Financial Crime team in Brazil.The successful candidate will have a deep understanding of anti-money...

**Job Title:** Threat Intelligence Lead At our organisation, we're building a global financial super app that empowers people to live more freely and economically. To achieve this mission, we're looking for an experienced Threat Intelligence Manager to join our Financial Crime team in Brazil. The successful candidate will have a deep understanding of...

About Us We are a professional platform where crypto traders can find an ultra-fast matching engine and multilingual community support. Our exchange is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer excellent customer service to our users.

**Job Title:** Threat Intelligence Lead At our organisation, we're building a global financial super app that empowers people to live more freely and economically. To achieve this mission, we're looking for an experienced Threat Intelligence Manager to join our Financial Crime team in Brazil. The successful candidate will have a deep understanding of...