Financial Crime Prevention Expert

Job Overview:The role of Anti-Money Laundering Specialist is pivotal in ensuring the integrity of financial systems.Key responsibilities include:Collaborating with other departments to optimize Know Your Customer (KYC) and Customer Due Diligence (CDD) workflowsProviding support in enhancing global customer KYC/CDD processesAnalyzing complex KYC vendor review...

Expert Treasury Advisor We are seeking an experienced expert to lead client engagements focused on optimizing treasury operations, cash management, and transaction accounting processes. In this role, you will advise clients on ensuring compliance with IFRS/US GAAP and best practices. Lead client engagements on treasury management systems (TMS)...

Wallester's Financial Technology Expert Developing digital financial technology and issuing VISA cards is our core business. We are looking for passionate individuals who share our vision of creating high-quality products.

Unlock Your Career PotentialAs a financial professional in this role, you will have the opportunity to expand your knowledge and skills through collaboration with industry leaders.The ideal candidate will possess experience with integrating treasury processes across various platforms and working closely with banks on project requirements and...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...

Job OverviewThe Verification Compliance Expert will be responsible for conducting thorough verification case reviews, including individual and corporate verifications.They will review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.In addition, they will coordinate with other departments on...

Job Title Linguistics Expert – AI Training & Content Writing Company Overview Innodata (NASDAQ: INOD) is a leading data engineering company. With more than 2,000 customers and operations in 13 cities around the world, we are an AI technology solutions provider‑of‑choice for 4 out of 5 of the world's biggest technology companies, as well as leading...

About RevolutPeople deserve more from their money.More visibility, more control, and more freedom.Since ****, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our...

Vem ser Inter com a gente Conta digital gratuita, plataforma de investimentos, shopping e o que mais a vida precisar.O Inter é isso, e é muito mais.A gente acredita que tudo pode ser mais simples, e que cada dia é mais uma oportunidade de fazer diferente.Se você também é assim, vem ser #sanguelaranja.Join us in Inter&Co Free digital account, investment...

Vem ser Inter com a gente Conta digital gratuita, plataforma de investimentos, shopping e o que mais a vida precisar. O Inter é isso, e é muito mais. A gente acredita que tudo pode ser mais simples, e que cada dia é mais uma oportunidade de fazer diferente. Se você também é assim, vem ser #sanguelaranja.Join us in Inter&Co Free digital account,...