Jobs: compliance

🌍 Compliance Officer - Regulatory Reporting  About SumUp We believe in the everyday hero — those who have the courage to follow their passion and the determination to turn it into something real. Small business owners are at the heart of everything we do. That’s why we’re building simple, powerful financial tools to help them get paid, manage their...

🌍 Compliance Officer - Regulatory Reporting  About SumUp We believe in the everyday hero — those who have the courage to follow their passion and the determination to turn it into something real. Small business owners are at the heart of everything we do. That’s why we’re building simple, powerful financial tools to help them get paid, manage their...

Analytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. Working knowledge of MS Word, Excel.  Fluency in English is required and other languages may be required for differing regions.  Must be technically adept and able to be comfortable with systems for monitoring and reporting.  May be required to work...

Specialist, Agent Compliance - Vilnius, LithuaniaHave you got what it takes to help us realize our vision of being one of the world's largest FinTech organizations? Do you have the capabilities to help preserve and support our global Agent enrolment process and service all functional units of Agent implementation? Are you interested in joining a globally...

Job SummaryResponsible for providing technical support for Customers, Agents and/or Services Associates performing complex duties with a high level of technical/business knowledge. Work will be a mix of both on-line and off-line duties and will be specific to one of the following functions: Government Sanctions Interdictions (GSI), Agent Victim Fraud (AVF),...

Job SummaryResponsible for providing technical support for Customers, Agents and/or Services Associates performing complex duties with a high level of technical/business knowledge. Work will be a mix of both on-line and off-line duties and will be specific to one of the following functions: Government Sanctions Interdictions (GSI), Agent Victim Fraud (AVF),...

Ability to manage projects and supervise up to 10 employees.  Knowledge of Anti money laundering compliance policies and procedures.  Understanding of appropriate Money Services Business regulatory requirements, the Bank Secrecy Act and their effect on our business.  Ability to mentor team members.  Strong communication, interpersonal, and analytical...

Finance Compliance Specialist VilniusPermanentAre you interested in enhancing governance and ensuring financial integrity on a large scale? Are you skilled at bridging regulations, policies, and practice while partnering with leaders to shape stronger processes and controls? Then this opportunity could be for you.Create solutions to enable a better...

DescriptionAs a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organization. These reviews will cover Bank Secrecy Act (“BSA”) / Anti-Money...

Role ResponsibilitiesFollow prescriptive guidelines and company procedures regarding enhanced customer due diligence investigations.Perform in-depth analysis of customer activities that undergo enhanced due diligence.Investigate and research the alerted activity using Western Union systems, public and non-public available databases and records, and form...

At Request Finance, you will be working on enhancing the platform used by over 2,000 Web 3.0 companies like AAVE, The Sandbox, and Maker to manage their B2B crypto payments. Managing crypto payments is an administrative nightmare for businesses. Our app solves that with thoughtful features like a dashboard showing all your invoices and their on-chain...

Position Summary:  The HR Compliance Specialist is responsible for knowing and interpreting the Lithuanian Labor Code and for legal documentation related to faculty and staff employment and short-term contracts and timesheets for hourly student employees and summer camp employees.  The HR Compliance Specialist also trains and supports foreign employees to...

Company DescriptionAbout Yassir Yassir is the leading super App for on demand, ride-hailing, last-mile delivery, payment services and more, set to change the way daily services are provided. It currently operates in 45 cities across multiple countries. It has raised $150 million in Series B funding, five times what it raised in its previous priced round...

Analytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. Working knowledge of MS Word, Excel.  Fluency in English is required and other languages may be required for differing regions.  Must be technically adept and able to be comfortable with systems for monitoring and reporting.  May be required to work...

Role ResponsibilitiesMaking sure that our customers are protected against money laundering or other illegal activities.Handling incoming and outgoing calls with Western Union customers.Analyzing how our agents use our money transfer services by conducting due diligence.Helping the business to look at ways of improving its customer experience and making...

Intro Join our team as a Compliance Monitoring Specialist and support the effective implementation of the Airline’s Compliance Monitoring System. You’ll contribute to audit coordination, compliance data analysis, and regulatory documentation—working closely with operational teams to identify gaps, track corrective actions, and promote continuous...

Intro Join our team as a Compliance Monitoring Specialist and support the effective implementation of the Airline’s Compliance Monitoring System. You’ll contribute to audit coordination, compliance data analysis, and regulatory documentation—working closely with operational teams to identify gaps, track corrective actions, and promote continuous...

Nium, the Leader in Real-Time Global Payments  Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert,...

Role ResponsibilitiesMaking sure that our customers are protected against money laundering or other illegal activities.Handling incoming and outgoing calls with Western Union customers.Analyzing how our agents use our money transfer services by conducting due diligence.Helping the business to look at ways of improving its customer experience and making...

Nium, the Leader in Real-Time Global Payments  Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert,...