AML /Compliance Specialist

Summary

Oversee anti-money laundering and compliance checks for a fintech company, ensuring regulatory adherence and risk mitigation.

AML /Compliance Specialist

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Genome

4 days ago

KYC and Ongoing Due Diligence Specialist

Europe

Reviews customer identities and monitors transactions to ensure compliance with anti-money laundering rules using banking and identity verification tools.

Genome

4 days ago

Junior KYC/Compliance Specialist

EuropeJunior

Junior KYC/Compliance Specialist at Genome in Lithuania reviews customer identities and transactions to ensure regulatory compliance in the fintech sector.

Western Union

7 days ago

Specialist, AML Compliance (German or French, Italian, Spanish Speaker)

EuropeFull-time

Investigates financial crime by processing subpoenas and legal requests, analyzing data, and escalating typologies to support law enforcement in a global AML compliance team.

1 531 – 2 041 € / mo

nubank

4 days ago

AML Specialist

RemoteLATAMFull-time

Oversee anti-money-laundering controls for Nubank’s Colombian unit, reviewing alerts, filing suspicious-activity reports, and ensuring SARLAFT compliance.

analyticsdata-qualitymachine-learning

Wave

6 days ago

AML Transaction Monitoring Analyst

On-siteAfricaContract

Investigate suspicious financial transactions, refine AML monitoring alerts, and file compliance reports for a fintech serving Africa.

spark

Genome

4 days ago

Business Customers Due Diligence Team Lead

EuropeLead

Leads a team performing due diligence on business customers to ensure compliance with financial regulations and risk policies for a fintech company.