Investigations Analyst

This role will work on-site in the office Monday-Friday. Control Risks is seeking an Investigations Analyst to support the internal investigations function of a leading technology client. Tasks and responsibilities The embedded Investigations Analyst will support the following activities under the supervision of the internal investigations team:...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. The Group Transaction...

About TROITROI is an embedded recruitment partner - a new generation of RPO (Recruitment Process Outsourcing). We are hiring this Senior Data Analyst role on behalf of one of our clients, an organisation building out its Business Intelligence capability. All applications are managed by TROI on the client’s behalf; further details about the client are...

Team Description As part of the AML Brazil team, you will play a key role in our Quality Assurance front, helping ensure the quality and consistency of our AML processes. You will review case investigations, support compliance with AML regulations, and identify gaps and opportunities for improvement across the end-to-end AML framework. Our AML team is part...

Who We Are At the company, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. the company is a leading crypto exchange, and the developer of the company Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). the company is also a trusted brand by hundreds of...

About BEES Join us to build the future of B2B commerce! About BEES Join us to build the future of B2B commerce! BEES is AB InBev’s B2B platform. Through our ecosystem, merchants and retailers across 29 countries can stock their businesses quickly, easily, and securely. At BEES, we dream big, lead with purpose, and develop technology that transforms the way...

Role Responsibilities As a Mid-Level AML Compliance Analyst, you will support the execution and continuous improvement of the Anti-Money Laundering (AML) Compliance Program. This role is responsible for analyzing suspicious transaction alerts, conducting investigations, identifying latest trends, and ensuring adherence to regulatory requirements while...

Paysafe is a global payments platform powering the experience economy, with a strong focus on the iGaming, video gaming, e-commerce, retail, travel and hospitality sectors. With 30 years of expertise in payment technology, Paysafe helps businesses and consumers lift every experience through seamless, secure payment solutions, including card payments, digital...

Kenvue is currently recruiting for a: Quality Systems and Performance Analyst What we do At Kenvue , we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we're the house of iconic brands - including NEUTROGENA®, AVEENO®, TYLENOL®, LISTERINE®, JOHNSON'S® and BAND-AID® that you already know and...