Anti-Money Laundering Specialist

Job OverviewAn anti-money laundering specialist plays a crucial role in ensuring financial institutions comply with regulatory requirements.This position involves coordinating with other departments to optimize customer Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes, promoting efficient compliance management and minimizing potential...

High-Risk Investigations Specialist About the Role We are seeking a skilled specialist to lead investigations into complex financial crimes. The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations. Main Responsibilities Conduct in-depth investigations into high-risk money...

Job OpportunityThe successful candidate will be responsible for conducting international verification case reviews, reviewing and confirming the results of Anti-Money Laundering screenings, coordinating with other departments on KYC/CDD-related workflows, and assisting in optimizing the global customer KYC/CDD process.Required QualificationsBachelor's degree...

About AML RolesWe are seeking a seasoned professional to lead our Anti-Money Laundering efforts.This role is responsible for implementing and maintaining robust AML/CFT policies and procedures aligned with global best practices.Key Responsibilities:AML Policy Development: Develop, implement, and maintain effective AML/CFT policies and procedures that adhere...

About AML Roles We are seeking a seasoned professional to lead our Anti-Money Laundering efforts. This role is responsible for implementing and maintaining robust AML/CFT policies and procedures aligned with global best practices. Key Responsibilities: AML Policy Development: Develop, implement, and maintain effective AML/CFT policies and procedures that...

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...

Job Title: Compliance Expert LeaderWe are seeking an experienced and skilled Compliance Expert Leader to join our team.The Compliance Expert Leader will be responsible for ensuring that our organization adheres to all applicable laws and regulations, particularly with respect to anti-money laundering (AML) and other financial crimes prevention...

About Turing: Turing is one of the world’s fastest-growing AI companies, accelerating the advancement and deployment of powerful AI systems. Turing helps customers in two ways: Working with the world’s leading AI labs to advance frontier model capabilities in thinking, reasoning, coding, agentic behavior, multimodality, multilinguality, STEM, and...

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

Established in 2008, Global Research & Analysis Team (GReAT) operates at the very heart of Kaspersky, uncovering APTs, cyber-espionage campaigns, major malware, ransomware, and underground cyber-criminal trends across the world. Today GReAT consists of 40+ experts working globally – in Europe, Russia, Americas, Asia, Middle East. Talented security...