Financial Crime Investigator

About WiseAt Wise, we're building a new network for the world's money. A borderless, frictionless way to move and manage money.We're a global technology company, driven by our mission to make the world cheaper and more accessible for people who need it most.This is your chance to be part of a team that's breaking down barriers and opening up new...

About EburyEbury is a leading FinTech company that offers a range of innovative financial solutions. We are committed to providing our clients with secure and reliable services.Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. In this role, you will be responsible for safeguarding Ebury and our clients from...

About WiseWise is a global technology company with a mission to make international money transfers fast, low-cost, and convenient. Our platform empowers individuals and businesses to manage their finances across borders without the need for complex financial infrastructure.Job Description: AML InvestigatorWe are seeking an experienced AML Investigator to...

About the RoleAt Eron International, we are seeking a highly skilled Financial Crimes Analyst to join our team in Brazil.Key ResponsibilitiesMaintain and improve our AML monitoring strategies tailored to various markets and industries.Investigate and resolve complex cases of suspicious transactions and identify potential fraud or irregularities.Analyze...

About WiseWise is a global technology company that enables individuals and businesses to send, receive, and manage money across borders without the need for intermediaries. Our platform provides a fast, secure, and cost-effective way to make international payments, and we're constantly innovating to improve the experience for our customers.The RoleWe're...

**Company Overview**IBM is a leading technology and consulting employer that has been at the forefront of innovation since 1911. With a commitment to creating a diverse environment, we pride ourselves on being an early adopter of artificial intelligence, quantum computing, and blockchain.As a responsible technology innovator, we strive to make a positive...

Company OverviewDidi Global is a technology company that believes in using innovation to make life easier for millions of people around the world. Our team is dedicated to creating solutions that are safe, pleasant, and efficient.We are part of DiDi Chuxing, the world's largest transportation and convenient platform, and we work together to create new...

Job SummaryWe are seeking an experienced Financial Control Specialist to join our team at J.P. Morgan in New York City. This is a highly rewarding opportunity for a skilled professional to drive effective strategic control testing techniques and execute testing engagements of strategic importance.About the RoleIn this role, you will be responsible for...

Job DescriptionWe are seeking a highly skilled Payment Specialist Operations Lead to join our team at Parexel. This is a full-time position that can be worked from home.The primary function of this role is to manage investigator payments for assigned studies, ensuring timely and accurate processing. The ideal candidate will have excellent communication...

Job DescriptionWe are looking for a highly skilled Regulatory Compliance Expert to join our team. This is an exciting opportunity for someone who wants to make a real difference in the fight against financial crime.About OKTOOKTO is a leading digital payments company that powers transactions in the entertainment, leisure, and gaming industries. We have a...

At Silent Eight, we are pioneers in AI-based products that combat financial crimes. Our mission is to create a safer world by developing cutting-edge technology for large international financial institutions. With a strong presence in the RegTech industry, we work closely with prominent banks such as Standard Chartered Bank and HSBC.We are looking for an...

We are seeking a skilled Jr. AML Compliance Analyst to join our team in Brazil.About the RoleThis position plays a key role in helping combat financial crime by identifying typologies and suspicious activities. As a Jr. AML Analyst, you will be responsible for investigating customer transactions, understanding customer behavior, and analyzing consumer...

Job Description:We are seeking a Senior Pre-Sales Solutions Consultant to support our sales efforts in the compliance and risk management space.Key Responsibilities:To assess technical needs and solution design fit for clients, developing scoping documents and operational workflows.To provide advice and support to clients on compliance and risk regulations,...

Liminal is a global leader in market intelligence and strategic advisory services, specializing in digital identity, financial crime and compliance, and IT security technology solutions. As a Senior Backend Software Engineer, you will play a crucial role in the development and scaling of our backend database systems, connecting new data microservices, and...

About CloudWalkWe are one of the fastest growing fintechs on the planet, with millions of happy customers, a hardcore team, and hundreds of millions in funding and revenue.Our Compliance Team is responsible for enabling disruptive products and services while providing the best user experience that meets regulatory issues.We are looking for a hands-on...

At Amazon, we're seeking an experienced compliance professional to lead our Risk and Compliance Solutions team. As Senior Compliance Manager, you'll develop strategies to ensure our Store business complies with COAF and other regulations.About the RoleThis senior role requires expertise in Anti-Money Laundering (AML) and collaboration across business, legal,...

Job DescriptionWe are seeking a highly skilled Compliance Expert Solutions Consultant to join our team at ENGINEERINGUK in São Paulo, Brazil.About the RoleThis is a key role for someone with expertise in Anti-Money Laundering (AML) and Sanctions Compliance. You will be responsible for collaborating with clients, sales teams, and product management to assess...

Company OverviewLiminal is a global market intelligence and strategic advisory firm. We specialize in digital identity, financial crime and compliance, and IT security technology solutions across various industries.We cater to the private equity and venture capital community as well. Our services support executive decision-making at all product and business...

We are one of the fastest growing fintech companies on the planet, with millions of happy customers and hundreds of millions in funding and revenue.The Compliance Team is responsible for helping our teams enable disruptive products and services that meet regulatory issues while providing the best user experience. We are looking for a hands-on professional to...

Seja Ff Seguros busca profissionais altamente qualificados para integrar seu time de negócios global, focado na assistência aos gerentes dos canais CORRETORAS CATIVAS & GLOBAL CLIENTS. Nossa carteira de clientes é constituída por empresas renomadas do setor e está em franca expansão. No dia a dia, o especialista irá apoiar o time de negócios na...