Remote FinCrime Senior Compliance Lead

A leading global HR platform is seeking a FinCrime Senior Compliance Specialist to monitor financial transactions and develop compliance programs.The ideal candidate will have over 5 years of experience in financial crime compliance or related roles, and strong analytical and communication skills.This role offers flexible remote work options and competitive...

A leading digital asset trading platform is seeking a Global Senior Compliance Officer.This role will focus on managing compliance initiatives and ensuring adherence to regulatory requirements across jurisdictions.The ideal candidate will possess a strong background in compliance, particularly in AML and risk management, and excellent communication...

A leading digital asset trading platform is seeking a Global Senior Compliance Officer.This role will focus on managing compliance initiatives and ensuring adherence to regulatory requirements across jurisdictions.The ideal candidate will possess a strong background in compliance, particularly in AML and risk management, and excellent communication...

A global broker is seeking a Senior Financial Operations Associate to lead financial operations focusing on accuracy and compliance. The role requires fluency in Mandarin, strong English skills, and advanced proficiency in Excel. Responsibilities include managing client transactions and cash, analyzing reports, and overseeing reconciliations. The position is...

A global broker is seeking a Senior Financial Operations Associate to lead financial operations focusing on accuracy and compliance. The role requires fluency in Mandarin, strong English skills, and advanced proficiency in Excel. Responsibilities include managing client transactions and cash, analyzing reports, and overseeing reconciliations. The position is...

A dynamic financial technology company is looking for a FinCrime Analyst to enhance its regulatory efforts. This role involves liaising with law enforcement, conducting fraud investigations, and preparing legal documentation. The ideal candidate is fluent in English and Spanish, has experience in a retail banking environment, and is adept at navigating legal...

A financial technology company is seeking a FinCrime Analyst in Xico, Veracruz, to manage customer issues and conduct investigations. The successful candidate will require fluency in English and Spanish, strong communication skills, and experience in retail banking. Key responsibilities include liaising with law enforcement and ensuring compliance with legal...

A financial technology company is seeking a FinCrime Analyst in Xico, Veracruz, to manage customer issues and conduct investigations. The successful candidate will require fluency in English and Spanish, strong communication skills, and experience in retail banking. Key responsibilities include liaising with law enforcement and ensuring compliance with legal...

A global fintech company in Mexico is looking for a Fincrime Analyst to manage enhanced due diligence processes.The role involves conducting reviews of sanctions alerts, escalating issues to compliance, and working collaboratively with multiple compliance teams.Candidates should have at least 1 year of experience in financial crime, fluency in English and...

A global fintech company in Mexico is looking for a Fincrime Analyst to manage enhanced due diligence processes. The role involves conducting reviews of sanctions alerts, escalating issues to compliance, and working collaboratively with multiple compliance teams. Candidates should have at least 1 year of experience in financial crime, fluency in English and...