…We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of…

…You’ll coach analysts, strengthen judgment and documentation standards, and build the operating rhythms that keep a high-stakes monitoring function accurate, resilient, and…

…AML/CTF and Sanctions risk management is a core pillar of our Compliance programme and a key area of risk that we proactively seek…

…scalability in compliance processes Preferred qualifications • Data analysis tools such as SQL • Experience in transaction monitoring or financial investigations, Sanctions, AML, EDD, KYC, and…

…It will be a differential if you.. - Have previous experience Compliance & AML or Legal - Have knowledge in Excel, Sheets, Looker, SQL and Python - Have…

…IN THIS ROLE, YOU WILL: - Lead and develop a team of AML analysts, supporting their growth through coaching, regular 1:1s, feedback, and career…

…About the role We are looking for a Senior Data/ML Engineer to own the data and machine learning foundation that Sardine's compliance…

…AML/KYC) controls organization. You will drive data-driven innovation to solve complex business problems, manage a team of Quant Analytics Data Analysts, and…

…Support broader regulatory and compliance obligations (AML, KYC, and similar), with careful handling of sensitive and PII data, including TIN validation and secure form…

…Lead a team of CX agents and QA analysts supporting CBFSE customers across phone, chat, and email, driving performance and regulatory compliance across all…

…fintech products, payment systems, and financial software. Compliance & Risk Education: Translate evolving financial regulations (e.g., AML/KYC, credit risk standards) into clear training…

…The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated alerts and referrals, including identifying root causes of the alert, sources…

…This position reports directly to the AMLCO (Anti-Money Laundering Compliance Officer). Things You Get To Do: Collaborate with the AMLCO to implement and…

…5+ years of experience in Fintech trade surveillance, AML investigations, transaction monitoring, financial-crime compliance, brokerage compliance, market surveillance, risk, investigations, or a related…

…This is a role for someone who thrives on regulatory complexity, takes ownership of outcomes, and believes that getting compliance right is one of…

…JOB SUMMARY We are seeking an experienced Compliance Analyst with dedicated compliance, risk, or audit experience at a regulated US financial institution or bank…

…1–4 years of experience in fraud operations, risk ops, AML/BSA compliance, KYC review, or a closely related function - Genuine risk background: you…

…compliance function that looks nothing like what you've been running - one where the answer to volume growth is never "hire more analysts." Our…

…This role leads PESL's AML/CFT compliance framework, ensuring that the business maintains effective systems, controls, governance, and reporting to comply with all…

…compliance with policies and procedures - Oversee the Compliance Monitoring Programme - Develop, implement and operationalise policies and procedures to comply with MiCA, AMLR, AML and…

…Working with the Head of Investment Compliance and an international team of ex-Big Law lawyers, paralegals, and analysts, you'll serve as the…

…Analyst, Compliance (Investigations) In this role, you will work with a team of experienced compliance professionals responsible for critical functions on the Investigations Team…

…Compliance Technology team within the Platform organization. This team builds and operates data and detection capabilities that enable Coinbase to meet global BSA/AML…

…Prior quality assurance or quality control experience within Financial Crimes, AML, Fraud, Identity, or a related compliance function. Experience working with BPO/vendor investigation…

Senior Data Analyst- Compliance team As a Data Analyst at Melio you will be working with colleagues from various disciplines, such as - Product, Engineering…