Anti-Money Laundering Specialist

Job ProfileWe are seeking a highly skilled professional to fill the role of Financial Compliance Specialist.The ideal candidate will possess a bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program.The successful candidate will be responsible for conducting international verification...

Job Title: Compliance Expertise SpecialistAs a key member of our verification team, we are seeking an accomplished professional to conduct thorough international case reviews.Our ideal candidate will review and verify Anti-Money Laundering (AML) and economic sanctions blacklist screenings.They will work closely with other departments to coordinate KYC/CDD...

Responsibilities:Coordinate with other departments on KYC/CDD-related woprkflows and process dailyapplications.Assist in optimizing the global customer KYC/CDD process···Analyze KYC vendor review situations and seek better solutions.Assist in monitoring the daily status of KYC/CDD and checkthe system's operation.Requirements:At least two years of...

We are seeking a highly skilled professional to fill the role of Financial Crime Specialist. Key Responsibilities: Collaborate with internal departments to streamline KYC/CDD processes and manage daily applications. Analyze and optimize global customer onboarding procedures to ensure seamless execution. Assess vendor reviews and propose improved solutions to...

We are seeking a highly skilled professional to fill the role of Financial Crime Specialist.Key Responsibilities:Collaborate with internal departments to streamline KYC/CDD processes and manage daily applications.Analyze and optimize global customer onboarding procedures to ensure seamless execution.Assess vendor reviews and propose improved solutions to...

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 60+ million customers get more from their money every day. As we continue our...

We are looking for an Associate IT Support who will be responsible for supporting IT efforts, focused on the day-to-day and strategic goals. You will become a professional community member who can thrive in a collaborative atmosphere that values learning, growth, and hard work. **Work at Exadel - Who We Are**: Since 1998, Exadel has been engineering its...