Jobs: aml

Cambix is a virtual asset service provider (VASP) that combines high security with ease of use, giving customers more control over their digital assets. Company is already in operations, profitable and currently is seeking the MiCA license with Bank of Lithuania.Cambix is committed to democratizing wealth creation and fostering inclusive economic growth on a...

Yapily is on a mission to enable innovative companies to create better and fairer financial services for everyone, through the power of open banking.We are seeking an analytical mind with a minimum of 1 year of working experience in compliance/AML/operations to join our Financial Crime Compliance team as an AML Analyst. In this role, you will be responsible...

Based in Seoul, South Korea and founded in 2018, our client is a fintech company that provides IT solutions for financial institutions and professional investors based on quantitative technology that analyzes financial markets and develops investment and risk models based on mathematics and statistics. ResponsibilitiesEnsure compliance with the company's AML...

OUR CLIENT, an innovative Fintech company, provides secure and efficient financial services to customers worldwide. With a strong settlement network in Europe and China, they are expanding their global payment infrastructure to offer clients a reliable way to manage their money.We are looking for a Transaction Monitoring Analyst to join their Risk and...

OUR CLIENT - a cutting-edge fintech company—is committed to providing convenient and efficient financial services to customers worldwide. Leveraging the wide-reaching settlement network in Europe and China, they plan to expand the global payment network and to offer their clients a secure and reliable way to manage their money. They are looking for an ODD...

OUR CLIENT - a cutting-edge Fintech company, is committed to provide convenient and efficient financial services to customers worldwide. Leveraging on the wide-reaching settlement network in Europe and China, they plan to expand global payment network and to offer to its clients a secure and reliable way to manage their money.ResponsibilitiesPerform...

OUR CLIENT, an innovative Fintech company, provides secure and efficient financial services to customers worldwide. With a strong settlement network in Europe and China, they are expanding their global payment infrastructure to offer clients a reliable way to manage their money.We're looking for a detail-driven Acquiring Monitoring Specialist to join our...

Guru Pay is an EMI based in Lithuania with a goal to deliver a personalized boutique service to B2B, B2C and C2B customers. Our team is small, yet highly ambitious in delivering high tier service for our business accounts.As we celebrate our AML team member promotions, we are opening job ads to fill in their spots. KYC work is a lot about knowing AML, CFT...

Guru Pay is an EMI based in Lithuania with a goal to deliver a personalized boutique service to B2B, B2C and C2B customers. Our team is small, yet highly ambitious in delivering high tier service for our business accounts.As we celebrate our AML team member promotions, we are opening job ads to fill in their spots. Transaction monitoring is a lot about...

OUR CLIENT - a cutting-edge Fintech company, is committed to provide convenient and efficient financial services to customers worldwide. Leveraging on the wide-reaching settlement network in Europe and China, they plan to expand global payment network and to offer to its clients a secure and reliable way to manage their money. ResponsibilitiesConduct...

Fuse is on a mission to bring real time cross border payments to the Middle East and Asia, helping global businesses to access the region without changing their payment stack. We believe MENA presents one of the most exciting payment opportunities in the world today - as one of the most financially isolated but fastest growing markets globally, the region is...

Financial Crime InvestigatorGuidehouse is seeking an experienced Financial Crime Investigator to join our team. As a key member of our financial crime investigation team, you will conduct thorough investigations to identify and prevent financial crimes, including money laundering and fraud.Key Responsibilities:Conduct investigations to identify financial...

OUR CLIENT - Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining public and private sector expertise, it helps clients address their most complex challenges and navigate significant regulatory pressures, focusing on...

OUR CLIENT - Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining public and private sector expertise, it helps clients address their most complex challenges and navigate significant regulatory pressures, focusing on...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. We are Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. We are Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options...

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call As a licensed financial company with principal membership with card schemes, we specialize in global...