AML Due Diligence Specialist

Who are we?Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more. Built for hyper-growth with a startup mindset, Chaindots combines cutting-ed...

Job OverviewThe Compliance AML Execution Sr. Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team.Main Responsibilities:Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial...

About UsChaindots is a leading provider of risk and compliance solutions for banks and fintechs. Our team of experts has years of experience in developing and implementing effective risk management strategies.Job DescriptionThe Compliance Analyst Lead is a key member of our team, responsible for overseeing due diligence processes, ensuring compliance with...

Job OverviewWe are seeking a highly skilled Risk Management Expert to join our team at Chaindots. This role involves overseeing due diligence processes, ensuring compliance with regulatory requirements, and managing risk frameworks.ResponsibilitiesSupervise and execute due diligence processes, including KYC, KYB, Enhanced Due Diligence (EDD), and ongoing...

About the RoleThe Compliance and Risk Analyst is responsible for overseeing due diligence processes, ensuring compliance with regulatory requirements, and managing risk frameworks at Chaindots. This role requires a strategic and analytical mindset to lead compliance efforts, mentor analysts, and collaborate with cross-functional teams to enhance risk...

Company OverviewCitigroup Inc. is a global financial services company that provides a wide range of financial products and services to consumers, corporations, governments, and institutions.Job DescriptionThe Compliance AML Execution Sr. Analyst will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Main...

Company OverviewChaindots is a dynamic platform that streamlines risk and compliance processes for banks and fintechs. Our innovative approach combines cutting-edge technology with industry expertise to simplify compliance, accelerate workflows, and deliver smarter risk analysis.Job DescriptionThe Risk Management Professional is responsible for overseeing...

Best Friend Finance is a mission-driven company that aims to build the future of financial services. We are seeking a Compliance Specialist to join our team and help safeguard 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 essential. The...

Job SummaryWe are seeking a Senior Operations Manager to join our team at World Business Lenders, LLC. As a Senior Operations Manager, you will oversee fraud prevention processes, including detecting suspicious transactions and identifying risks. You will also supervise KYC and Enhanced Due Diligence procedures to ensure compliance with AML, KYC, and PCI DSS...

Adaptive Teams is a global network of innovative companies founded on the principles of empowering talent and building strong communities. We're committed to creating meaningful work that contributes to something bigger.We seek out individuals who are passionate, skilled, and ready to contribute to a larger purpose. Our projects allow you to showcase your...

Unlocking Business Potential at Adaptive Teams means being part of a company that's committed to growth and innovation. We're seeking a highly skilled Mergers and Acquisitions Specialist to join our team and drive financial clarity in M&A deals. As a key member of our Due Diligence team, you'll own financial analysis for reports with precision and accuracy,...

Descripción del PuestoBuscamos un especialista en finanzas corporativas con sólidos conocimientos en materia de finanzas y contabilidad. Serás parte de un equipo de trabajo de alto rendimiento y trabajarás en variedad de industrias y clientes.ResponsabilidadesVinculadas a teoría de flujo de fondos descontados: valuaciones de empresas, análisis de...

Job OverviewBest Friend Finance seeks a highly skilled Compliance Analyst to join our team. In this role, you will be responsible for executing KYC procedures during the onboarding process for all UGLYCASH users, ensuring compliance with internal policies and regulatory requirements.Duties:Execute KYC procedures during the onboarding process for all UGLYCASH...

Company Overview:Bitfinex is a pioneering digital asset trading platform that has been shaping the industry since 2012. We're committed to delivering cutting-edge financial solutions for global traders and liquidity providers.Job Role:This is an exciting opportunity to join our Compliance Investigations Team as an AML Investigator. You will play a crucial...

Company Overview:Founded in 2012, Bitfinex is a leading digital asset trading platform. Our mission is to create innovative financial solutions for global cryptocurrency traders and liquidity providers.Salary Information:The salary range for this position is competitive and commensurate with experience.Job Description:As an AML Investigator at Bitfinex, you...

Funciones del CargoComo Consultor Senior en Seguridad Social y Trabajo, serás responsable de realizar auditorías de seguridad social en procesos de Due Diligence y detectar posibles irregularidades en materia de liquidación de haberes y cargas sociales. También debes trabajar en equipo para realizar reportes al cliente y garantizar la satisfacción de...

About the RoleBlockchain.com, a leading software platform for digital assets, is seeking an experienced Information Security Specialist to join our team. This role will be responsible for ensuring the effective implementation of controls to comply with defined standards, evaluating information security risks, and identifying solutions to minimize...

Salve Consulting is looking for a Director of Financial Strategy to join our team. As a key member of our executive leadership, you'll be responsible for conducting due diligence and providing financial analysis for mergers and acquisitions, as well as collaborating with stakeholders to evaluate potential opportunities and risks.The ideal candidate will have...

Nuestro EquipoFormas parte de nuestro equipo de trabajo como Consultor Senior en Finanzas. Nuestros valores son confianza, respeto y honestidad. Creemos en el desarrollo profesional y personal de nuestros colaboradores.Tu DesempeñoDesarrollar habilidades y conocimientos en materia de finanzas corporativas.Colaborar en la creación de planes de negocios y...

Job SummaryWe are seeking a highly skilled Global Regulatory Lead Specialist to join our team at Takeda. As a key member of our regulatory affairs department, you will play a vital role in driving regulatory success and ensuring compliance with applicable requirements.Your primary responsibilities will include:Developing and implementing area regulatory...