As the Senior Program Manager - Financial Crimes, you will lead a team of program managers responsible for foundational programs across AML and Sanctions. You’ll drive strategic, cross-functional initiatives that shape the maturity, scalability, and quality of our Financial Crimes capabilities. You’ll partner closely with Financial Crimes leadership, Risk, Engineering, Product, and Ops teams to ensure the program is effective and adaptable to new challenges and risks.
We're seeking a strategic Manager of AML Policy and Strategy to evolve KOHO’s Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) frameworks. You will design and maintain AML policies and strategies that ensure compliance with regulations while supporting our fintech environment, working closely with Compliance, Risk, Legal, and Product teams to embed AML best practices.
BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day-to-day compliance processes and assist in mitigating financial crime risk across the platform. This role will play a key role in supporting the continued development and operational effectiveness of BTSE’s compliance framework
Assume primary responsibility for ensuring compliance with MiCA, MiFID and applicable state rules/ regulations in Europe. Design, implement and maintain the compliance program in Amsterdam, develop and work in tandem with the Wintermute’s global compliance team to ensure compliance with relevant regulatory requirements. Develop Wintermute’s global regulatory position in relation to the EU and UK financial markets regulations.
This role is for a detail-oriented and analytical 1st Level Analyst to join the KYC Department. The ideal candidate will be responsible for conducting due diligence and enhanced due diligence (EDD), verifying customer and business information to ensure compliance with regulatory and company policies. This role requires strong attention to detail and problem-solving skills.
As an Anti-Money Laundering Investigator, you will analyze potentially unusual or suspicious behavior on customer accounts, document suspicious activity, lock down money obtained through fraud, and respond to escalations from the customer support team. You will also review and approve customer requests to increase their payment limits.
Seeking a detail-oriented and passionate AML Analyst to support the AML team in protecting the platform and customers. The role involves name screening and monitoring, transaction monitoring and analysis, STR and LVCTR reporting, and collaboration with internal teams. The ideal candidate has a keen eye for detail and excels at ensuring accuracy and consistency in every task.
This role will play a crucial role in banking relationships as well as with internal reports. Acting as the appointed MLRO of our entity in Egypt, representing the Financial Institution on AML matters and communicating directly with the CBE and EMLCU. Ensuring that AML and KYC requirements and procedures are properly followed, managing transaction monitoring for fraud and AML issues where relevant.
As a Member of Compliance, Blockchain Intelligence, you will collaborate with leadership to advance Anchorage Digital's blockchain analytics capabilities by working with the FCC’s blockchain analytics tools and regulatory strategies. This role identifies and evaluates blockchain-based risks, and spearheads initiatives to enhance the organization's comprehension and utilization of blockchain technology and global regulatory requirements.
Act as a point of escalation and subject matter expert for Corporate onboarding cases. The Compliance Analyst will take the lead on adhoc QA checks to support the regional team. They will identify and propose procedure and process enhancements, working closely with MLRO’s, Account Managers/VIP and other key stakeholders within the business.