24 results
FiltersThe company is seeking a detail oriented Senior Associate to execute the day to day operations of their investor due diligence programs. This operational role involves conducting deep dive CDD and EDD reviews, managing daily screening reviews, and acting as a centralized contact point for the Investor Services teams.
Join our dynamic team as an Risk Support Analyst , where you'll play a pivotal role in supporting the effectiveness of our Operational Risk team. This position involves handling KYC cases, managing compliance related tickets, and providing crucial support in various operational risk tasks.
This role will serve as the tip of the spear in our global expansion, ensuring that the right operational infrastructure is established across all current and future markets. The ideal candidate is a fast learner, able to quickly absorb the company’s procedures; highly organized, capable of managing multiple onboarding simultaneously while keeping all required documentation updated and easy to access; and skilled at translating complex regulations into clear Processes and Standard Operating Procedures (SOPs).
This is your chance to build something from the ground up by developing and leading AML compliance and shaping processes and programs that keep ARB Interactive aligned with AML and financial security requirements. You'll oversee activities that catch illegal or unethical business practices before they become problems, and make sure everyone from staff to executives understands their role in compliance.
This role as Senior Manager, AML Compliance, will lead our Compliance team, responsible for Flywire Global Corp., Flywire’s licensed U.S. entity. The candidate will manage and administer Flywire Global Corp’s Anti-Financial Crimes Compliance Program. Experience in leading teams and knowledge of US and global payments compliance is required.
This role involves establishing and managing the Compliance function for Strike's Canadian business and will be responsible for obtaining necessary licenses and registrations, developing a robust compliance program that meets the highest standards of Canadian regulators. A deep regulatory expertise in Canada and practical experience navigating Canadian and global compliance frameworks is needed.
Build and scale our compliance program across the US, Canada, and Latin America, establishing OpenFX's compliance infrastructure for our regulated US entity and expanding operations throughout the region. You will design and implement comprehensive compliance policies, procedures, and systems that enable compliant growth while managing risks across our payments and crypto-asset services.
This role ensures the Exchange’s compliance with applicable laws, regulatory requirements, and internal policies. The ideal candidate will have extraordinary attention to detail, strong analytical skills, and a genuine interest in derivatives, digital assets, and regulatory frameworks.
The Senior Data Governance Analyst supports the management and protection of all personal data the company generates, and processes, in its global operations. This role ensures that personal data is collected, stored, processed, and shared in compliance with applicable data protection laws. You’ll work at the intersection of data governance, privacy compliance, and information security, helping the company maintain player trust while ensuring and enabling responsible and data-driven operations.
As a FinCrime Business Banking Senior Investigator, a pivotal role within financial crime operations, you'll focus on completing higher risk and complexity financial crime tasks on business accounts, while supporting Team Managers and Investigators to achieve quality and productivity goals, directly contributing to Monzo's safety and the broader fight against illicit finance.