The Regional Compliance Officer / AMLRO (India) will lead Airtm’s compliance oversight for activities relating to regional users and counterparties. The role includes the implementation and monitoring of anti-money laundering (AML) and counter-terrorist financing (CFT) measures, ensuring adherence to local laws and global regulatory expectations. This individual will serve as the designated point of contact for regional compliance matters.

As a Lead Analyst, Compliance Operations, you will join a high functioning team supporting Coinbase's mission. The role involves process & program management (70%) as well as investigations casework(30%) related to AML and fraud alerts and transactions on the blockchain, SAR writing and filings, KYC analysis, and due diligence research.

Fincrime Business Banking Specialists protect Monzo and its customers from financial crime, completing complex tasks and approvals. They require deep knowledge of corporate ownership, share capital structures, tax evasion, and customer risk assessments, and will communicate with customers and colleagues, share emerging risks, and provide specialist knowledge, product, and process feedback.

Join Qonto as Lead Financial Crime Officer in Portugal to build and implement robust financial crime processes. You will play a crucial role in Qonto's growth strategy, working closely with the Head of Financial Crime (Italy) to establish regulatory compliance frameworks as we begin onboarding clients in Portugal.

Handle and review client onboarding enquiries, manage workload, and escalate risks. Work with stakeholders to obtain KYC/KYB due diligence evidence. Monitor, document, and escalate unusual activities or AML flags. Participate in training, liaise with team members, and perform administrative tasks.

An exciting opportunity has come up within our U.S. Know Your Customer (KYC) Operations Team, where you'll be one of the first points of contact for our new potential customers, assisting them with their applications in order to open an Airwallex account. You’ll be responsible for performing the required KYC screenings on customers, documenting the information obtained on the clients as required by U.S. KYC regulations.

Join Qonto as Lead Financial Crime Officer (NL) to build and implement robust financial crime processes in this key expansion market. This role will play a crucial part in establishing compliance frameworks as Qonto begins onboarding clients in the Netherlands, ensuring compliance with local regulations and implementing the roadmap. The role involves engaging with the Dutch FIU and managing SARs.

Join Gemini as an Analyst in Compliance, focusing on periodic reviews. Responsibilities include transactional analysis, identifying potential red flags, and driving process improvements. The ideal candidate will have 1-2 years in financial services, excellent communication skills, and a flexible mindset.

In this role, you will ensure the integrity and security of PayDo's operations, impacting its success and reputation. Responsibilities include developing a risk and compliance framework, conducting risk assessments, monitoring regulatory changes, and providing updates to senior management. You will also drive technological improvements and manage compliance processes and a team.

Manage the global onchain and offchain transaction monitoring operations team, ensuring effective day-to-day operations and continuous improvement. Oversee global operational activities, mentor team members, and deliver briefings to senior management. Take ownership of cross-functional projects to improve transaction monitoring capabilities.