…The Role We are seeking a Senior Software Engineer to join a customer-facing product engineering team focused on developing advanced Command and Control…

…As Manager, Financial Crime Compliance & the Money Laundering Reporting Officer ("MLRO") for the Spanish Branch Office, you will be responsible for supporting the launch…

…and prepare reports for management, regulators, and auditors Who You Are (Must-Haves): 5+ years of experience in financial crime investigations (AML, fraud, securities…

…from financial crime. WHAT YOU'LL DO - Serve as Billhop AB's MLRO / Centralt funktionsansvarig, with independent authority over AML/CTF program design, execution…

…rebate programs, capacity planning for our professional services teams including our subcontractor usage, and modelling and forecasting our professional services revenue Experience managing a…

…Practical knowledge of compliance risk management techniques - Proactive, strategic, comfortable with navigating ambiguity, bias for action - Strategic financial crimes and markets compliance experience - Execution…

…You will hold a senior control function with direct access to senior management and the board, and authority to escalate material issues independently. You…

…of compliance risk management techniques - Proactive, strategic, comfortable with navigating ambiguity - Executive presence and compliance team leadership - Strategic financial crimes and markets compliance experience…

…You will understand and tackle our customer’s business issues with the Elastic Stack, engage the regional Elastic community through events and programs, and…

…Analytics, Workforce Management (WFM), Financial Crimes Data Intelligence (FCDI), and Legal to translate regulatory obligations and operational opportunities into scalable, durable programs across all…

…build, manage, and scale context for AI agents. You will work at the cutting edge of the AI ecosystem, working with senior leadership and…

…Compliance The Compliance Team at Gemini is dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment…

…Compliance The Compliance Team at Gemini is dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment…

…What is The Role We’re eager to welcome an outstanding Product Manager to join the Elastic Observability product team, with a focus on…

About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity…

…Ownership of the strategic roadmap with the customer including quarterly strategic sessions with senior and key stakeholders either in one or a number of…

…The team includes established senior investigators who own our deepest technical casework, tracing distillation networks, reseller and proxy ecosystems, and financially motivated actors across…

…The Senior Program Manager will design and drive the operational standards, execution models, and planning rhythms that enable consistent, high-quality GTM execution at…

…in protecting our platform and customers from fraud and financial crime. As a Senior Fraud Analyst, you will be the analytical owner of our…

…Prepares and presents function and program reports to senior management, boards, and external stakeholders such as MAS. Scans the environment for key information and…

…As a Senior Compliance Manager, you will be responsible for overseeing compliance with the FCA and managing issues related to Financial Crime and AML…

…of experience in the BPO industry or management of BPOs in a disputes or financial crimes context. Strong communication skills (interpersonal, verbal, presentation, written…

…We use trusted AI to detect and prevent financial crime, fraud, and money laundering at scale: the world's top banks, payment networks, and…

…management, or compliance, preferably within the banking or financial services sector. Experience of auditing a wide range of internal controls such as financial crime…

…Our Risk & Compliance team is hiring a Senior AML Analyst who will improve the effectiveness, resilience, and scalability of our financial monitoring program. You…