Senior Anti-Money Laundering Policy Specialist

Job Role: Develop and implement policies that align with regulatory requirements and global best practices. Design, execute, and continually enhance anti-money laundering and counter-terrorism financing policies Act as primary interface with regulators Perform risk-based customer due diligence reviews Support ongoing monitoring activities Prepare and submit...

Job Opportunity We are a professional platform for crypto traders where an ultra-fast matching engine, excellent customer service, and multilingual community support are available. Our goal is to be the most reliable exchange for the emerging digital asset class. We have designed our innovative and highly advanced user-friendly platform using best-in-class...

Job Opportunity We are a professional platform for crypto traders where an ultra-fast matching engine, excellent customer service, and multilingual community support are available. Our goal is to be the most reliable exchange for the emerging digital asset class. We have designed our innovative and highly advanced user-friendly platform using best-in-class...

Senior HR Operations Specialist We are seeking a highly skilled Senior HR Operations Specialist to develop and implement comprehensive HR operations policies and procedures that align with business objectives and compliance requirements. Develop and implement HR policies and procedures that support business growth and employee experience. Ensure seamless...

Senior HR Operations Specialist We are seeking a highly skilled Senior HR Operations Specialist to develop and implement comprehensive HR operations policies and procedures that align with business objectives and compliance requirements. Develop and implement HR policies and procedures that support business growth and employee experience. Ensure seamless...

About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

We are looking for a seasoned professional to spearhead complex investigations in the financial industry. As an Intelligence Manager, you will be responsible for conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, and organized crime cases. You will identify emerging typologies across various products and...

**About CPI** Climate Policy Initiative (CPI) is an analysis and advisory organization with deep expertise in finance and policy. Our mission is to help governments, businesses, and financial institutions drive economic growth while addressing climate change. CPI has seven offices around the world in Brazil, India, Indonesia, South Africa, the United...

, Rio de Janeiro As a Senior Procurement Specialist you will be responsible for overseeing the procurement process and managing the full lifecycle of purchasing activities for goods and services, from sourcing suppliers, negotiation to management of contracts with suppliers **Responsibilities**: - Technically coordinate the purchasing activities within...

The Anticorruption Compliance team is looking for a Senior Compliance Specialist who will deal with the full range of tasks related to anticorruption in the commercial sector. This includes both daily tasks such as KYC and compliance clauses, as well as more project-based strategic and cross-functional tasks like process automation. This position is...