Supporting the implementation of the company's legal strategy, including payment infrastructure, and regulatory requirements (AML//KYC); Drafting, reviewing, and negotiating agreements with service providers, payment institutions etc; Ensuring corporate activities remain compliant with applicable regulatory standards. Handling complex KYC/AML reviews and case assessments.
Support the growing Dlocal operations as a Compliance Specialist. This role involves merchant onboarding, day-to-day and ongoing documentation for KYC purposes, and key internal controls. Responsibilities include the merchant underwriting process, ongoing monitoring, transaction monitoring for AML issues, periodic reviews, and maintaining relationships with banking providers and key partners.
As a Compliance Analyst, you will join GoFundMe's Trust & Safety team to protect donors, fundraiser organizers, beneficiaries, and the company from financial crimes and abuse. You will provide investigative support, analyze fundraisers for fraud and money laundering, verify identities, and enforce compliance with laws and regulations. You will also manage complex compliance escalations and provide support to customers and stakeholders.
Binance is seeking a Compliance Systems, Controls, and Data Science/Technology leader to serve as the deputy manager to the Head of Compliance Systems and Controls. This role involves growing and developing the team to deliver systems, controls, and technology solutions within our Compliance division.
Seeking a night owl to join the Financial Crime Overnight Team, working 12am - 9am, and help Monzo make money work for everyone. Complete a diverse range of fraud and financial crime tasks, keeping up-to-date with the latest trends. Opportunities to be exposed to and trained to work on, a variety of financial crime and fraud tasks.