AML, Risk

PayRetailers is a payment gateway that serves the Latin American market. Our mission is to simplify cross-border payments and provide global merchants with a reliable solution.About UsWe combine local expertise with innovative technology, enabling businesses to expand into emerging markets with ease. Our strategy has created a unique model in the payments...

**About Chaindots**We are a dynamic platform helping banks and fintechs streamline risk and compliance processes. Our features include KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more.Built for hyper-growth with a startup mindset, we combine cutting-edge technology and industry expertise to...

**Job Description**We seek a seasoned Risk Management Specialist with at least 5 years of experience, specializing in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring.The role involves analyzing transaction data, detecting patterns, and identifying anomalies related to AML/CFT and sanctions screening.You will...

Job OverviewThe AML, Risk & Compliance Analyst is responsible for overseeing and executing due diligence processes to ensure compliance with regulatory requirements.About ChaindotsChaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments,...

Company OverviewChaindots is a dynamic platform that helps banks and fintechs streamline risk and compliance processes with innovative features and cutting-edge technology.About the JobThe AML, Risk & Compliance SR. Analyst is responsible for leading due diligence processes, ensuring compliance with regulatory requirements, and managing risk...

Job SummaryThe AML, Risk & Compliance SR. Analyst is responsible for overseeing and executing due diligence processes to ensure compliance with regulatory requirements.About the RoleThis role requires a strategic and analytical mindset to lead compliance efforts, mentor analysts, and collaborate with cross-functional teams to enhance risk assessment...

**Chaindots Overview**We help banks and fintechs simplify compliance, accelerate workflows, and deliver smarter risk analysis. Our platform includes features like KYC, KYB, Enhanced Due Diligence, and more.We are built for hyper-growth, combining cutting-edge technology and industry expertise. We offer a plug-and-play solution for agility and scalability.Job...

About the RoleThis is an exciting opportunity to join our team as a Risk and Compliance Professional. In this role, you will be responsible for ensuring that all client onboarding activities are conducted in accordance with local and global principles.You will work closely with other departments to ensure that all client information is accurate and...

**Job Summary**We are seeking an experienced professional to join our team as an AML, Risk & Compliance SR. Analyst.In this role, you will oversee due diligence processes, ensure compliance with regulatory requirements, and manage risk frameworks.You will work closely with cross-functional teams to enhance risk assessment methodologies and automation.Key...

Best Friend Finance is looking for an experienced AML and KYC Operations Manager to join our team. As a key member of our Compliance department, you will be responsible for implementing and managing our Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.This role requires excellent analytical and problem-solving skills, as well as strong...

Esta propuesta te puede interesarEn Randstad nos moviliza ayudar a las personas y a las organizaciones a desarrollar todo su potencial. Ese es el compromiso que asumimos como compañía en todo el mundo, un compromiso que nos impulsa a ir más allá para lograr que nuestros clientes y candidatos alcancen el éxito. ¿Cómo lo hacemos? Combinando nuestra...

The AML Compliance Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

About Our Ideal CandidateWe are seeking a highly motivated and results-driven professional with a proven track record of success in leading and managing teams, with a strong background in FinCEN and AML regulations.The ideal candidate will possess excellent leadership skills, with the ability to inspire and motivate their team to achieve exceptional...

The AML Compliance Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

The AML Compliance Intermediate Analyst is an intermediate level role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the...

Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth.This role is fast-paced and demanding; attention to detail and the ability to work effectively under pressure are a must. Successful candidates will need to...

Role DescriptionThe AML, Risk & Compliance Analyst plays a critical role in ensuring the effectiveness of our risk management and compliance programs.About ChaindotsWe are a dynamic and innovative company that helps banks and fintechs streamline risk and compliance processes with cutting-edge technology and industry expertise.ResponsibilitiesSupervise and...

Vení a protagonizar la evolución de los medios de pagoSomos la empresa líder en medios de pago de la Argentina, y nos une un gran desafío: crear soluciones que conecten el ecosistema para simplificar el día a día de las personas.¿Querés sumarte al #EquipoPrisma como Operational Risk Analyst?Entonces seguí leyendoEste es el desafío que te...

As a leading player in the Latin American payment market, PayRetailers seeks a seasoned professional to spearhead our Financial Crime Compliance efforts.About the RoleThe ideal candidate will be responsible for developing, implementing, and maintaining our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) frameworks, ensuring...

ResponsibilitiesIn this role, you will be responsible for ensuring that all client onboarding activities are conducted in accordance with local and global principles. This includes obtaining a general understanding of and executing AML policies and internal procedures, as well as performing quality control activities.You will also be required to control...