CDD Team Lead: Corporate Compliance

Client Due Diligence Team Lead, Bulgaria We are seeking an experienced Customer Due Diligence (CDD) Teal Lead to lead our ongoing due diligence processes. The successful candidate will not only ensure compliance with global AML / CFT standards but also serve as a key communicator and liaison across Compliance, Operations, and Product teams, helping to align...

Compliance Manager, Bulgaria Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money...

A leading cryptocurrency platform is seeking a Compliance Manager to oversee systems supporting compliance activities. You will manage onboarding, mentor analysts, and ensure teams understand regulatory requirements. The ideal candidate has over 5 years in AML, strong stakeholder management skills, and familiarity with compliance tools. Enjoy a competitive...

A leading cryptocurrency platform is seeking a Client Due Diligence Manager in Santa Cruz, Argentina. The role involves managing compliance risks and overseeing client onboarding processes. The ideal candidate will have at least 5 years of experience in AML or CDD and demonstrate strong analytical and leadership skills. This position offers a flexible work...

A leading cryptocurrency platform is seeking a Client Due Diligence Manager in Santa Cruz, Argentina. The role involves managing compliance risks and overseeing client onboarding processes. The ideal candidate will have at least 5 years of experience in AML or CDD and demonstrate strong analytical and leadership skills. This position offers a flexible work...

Market Surveillance Team Lead, Bulgaria We are looking for a Market Surveillance Team Lead to oversee a team of analysts responsible for detecting, investigating, and preventing market manipulation, abusive trading behavior, and rule violations across our trading platforms. This role combines hands‑on analytical work with leadership responsibilities,...

Client Due Diligence Manager, Bulgaria Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with...

Join or sign in to find your next job Join to apply for the Lead Security Compliance Analyst role at Assurant 2 weeks ago Be among the first 25 applicants Join to apply for the Lead Security Compliance Analyst role at Assurant Get AI-powered advice on this job and more exclusive features. The Lead Security Compliance Analyst will oversee the planning,...

**The Work You'll Do**: The Compliance Services Supervisor is responsible for leading a team of Service Representatives and Associates to deliver services by leveraging Sovos’ products and tools. The Compliance Services Supervisor is responsible for ensuring that all regulatory deadlines are met by the team while delivering an outstanding customer service...

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...