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 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 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 believe people deserve more from their financial services. More transparency, control, and freedom. Our mission is to deliver this through innovative products that empower our customers every day. With a global team of over 10,000 professionals, we're constantly pushing the boundaries of what's possible in finance. About This Role We're seeking...

Murex Trading Specialist Our team is seeking a highly skilled Murex trading specialist to join our efforts in delivering end-to-end project services with outstanding results. Key responsibilities include implementing or supporting Murex projects, utilizing financial derivatives and software expertise to contribute to implementation and upgrade phases....

As a risk management specialist, you will be responsible for developing and maintaining a comprehensive framework to mitigate risks across the organization. This includes credit, market, liquidity, operational, and technology risks. Key responsibilities include conducting thorough risk assessments, preparing regulatory disclosures, overseeing margin-account...

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.