Senior AML

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...

A global financial services leader is seeking an Operations KYC Global Lead to ensure compliance with regulations while managing and mentoring a talented team. The role requires over 7 years in KYC or AML compliance, with exceptional analytical and leadership skills. Strong communication abilities are needed to engage with senior stakeholders. This full-time...

Market Surveillance Analyst, Bulgaria We are seeking a Market Surveillance Analyst to join our Compliance team. The ideal candidate will play a critical role in protecting market fairness, transparency, and integrity by monitoring trading activity, identifying potential misconduct, and ensuring adherence to global regulatory standards. This position requires...

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,...

A global financial services leader is seeking a Senior Auditor Anti-Money Laundering/Know Your Customer. In this role, you will lead audit activities, evaluating internal controls and providing recommendations. The ideal candidate will have over 5 years of auditing experience and a Bachelor's degree. Responsibilities include collaborating with stakeholders...

Direct message the job poster from SkillOnNet We are SkillOnNet leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are...

Senior Auditor Anti-Money Laundering/Know Your Customer Join to apply for the Senior Auditor Anti-Money Laundering/Know Your Customer role at JPMorganChase As a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team, you will lead all aspects of the audit lifecycle including planning, fieldwork, reporting, validation, and continuous...

Join to apply for the Analista de Data Compliance role at Cohen Aliados Financieros Nos encontramos en búsqueda de un Analista Junior de Data para sumarse al equipo de Compliance junto a profesionales del área. Responsabilidades Colaborar en automatización de flujos de información y reportes internos. Analizar datos para detectar tendencias y patrones....

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...