AML Operations Specialist

About NubankNubank is a digital banking platform that aims to empower people in their daily lives by reinventing financial services. As a leading fintech company, we are committed to fighting complexity and ensuring the highest level of quality for customer data and due diligence.About the RoleWe are seeking a highly skilled AML Operations Specialist to join...

About the RoleNubank is seeking an experienced Compliance Analyst to join our AML Ops team. This role will be responsible for ensuring the sustainable growth of Nubank by supporting regulatory demands and implementing effective AML operations routines.The ideal candidate will have a strong background in compliance, risk management, and analytical skills....

Job DescriptionThe Compliance Analyst - AML KYC Specialist will be responsible for supporting the development and implementation of internal policies and procedures related to Anti-Money Laundering (AML) and Know Your Customer (KYC) activities. This role will also assist in monitoring and reporting on compliance with regulatory requirements.

Ria is a leading money transfer company aiming to provide exceptional services and competitive remittance options to customers worldwide. Our mission is centered around service excellence, reliability, and trust.This role supports the Compliance Department by ensuring our agents adhere to section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money...

Ria is committed to being the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.This role provides critical support to the Compliance Department by ensuring agents adhere to section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money...

Citi, a leading global bank, seeks an experienced KYC Operations Analyst to join its Compliance and Control team. The ideal candidate will have 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requisites processes.About the RoleThis intermediate-level position is responsible for Anti-Money Laundering (AML)...

About NubankWe are a leading digital banking platform, serving millions of customers across Brazil, Mexico, and Colombia. Our mission is to empower people in their daily lives by reinventing financial services.The AML Ops Analyst will play a crucial role in supporting our growth by ensuring regulatory compliance and identifying suspicious transactions. The...

Ad Operations SpecialistWe are seeking a highly skilled Ad Operations Specialist to join our team at Seedtag. As an Ad Operations Specialist, you will be responsible for setting up and optimizing advertising campaigns with different KPIs, creating programmatic deals, and coordinating with the internal team to ensure campaign activation on time.Setting up and...

About the RoleWe are seeking an experienced Facilities Operations Specialist to join our team at Spin Master Ltd. This is a fantastic opportunity for someone who is passionate about ensuring seamless operations and providing a safe and healthy work environment.

We are seeking a skilled and detail-oriented professional to manage billing and revenue operations for one of the Nielsen business units. As a Financial Operations Specialist, you will play a significant role in ensuring timely and accurate billing for our clients across North America and Europe.Key Responsibilities:

Job Title: Business Operations SpecialistDescription:Provide administrative support to the operations team.Assist with data entry and record-keeping.Coordinate travel arrangements and itineraries.Prepare reports and presentations as needed.Responsibilities:Assist with day-to-day operations.Perform administrative tasks.Coordinate meetings and events.

The Citi AML Compliance Specialist plays a vital role in ensuring the bank's Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities are carried out effectively. This position works closely with the Compliance and Control team to develop and manage a dedicated internal Know Your Client (KYC) program.Key ResponsibilitiesConduct...

About the RoleStripe is a financial infrastructure platform for businesses, and we're looking for a skilled Financial Crimes Operations Specialist to join our team. As a key member of our Financial Crimes Operations Team, you will be responsible for conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP) and making...

Job SummaryWe are seeking an experienced Senior Financial Operations Specialist to join our team at Thermo Fisher Scientific Inc. in Mexico. This role will be responsible for leading financial operations and ensuring compliance with local laws and regulations.

Job OverviewWe are seeking a highly skilled Global Operations Specialist to join our team at Stripe. In this role, you will be responsible for delivering exceptional user experiences through social media support, resolving escalated issues, and identifying opportunities to improve the Stripe experience.

Job Title: K9 Operations SpecialistSGI Global LLC is seeking a highly skilled K9 Operations Specialist to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The selected candidate will provide professional and administrative support services to work with the U.S. Foreign Assistance...

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Fraud Operations SpecialistCiti is seeking a Fraud Operations Specialist to join our team. This role plays a critical part in minimizing the impact of fraud and ensuring that our operations are efficient and secure.About the Role:We are looking for an experienced professional with a strong background in fraud management and analysis.As a Fraud Operations...

About WebflowAt Webflow, we aim to revolutionize the way people build websites without writing code. Our visual development platform empowers users to create high-quality websites quickly and efficiently.We are seeking a highly skilled People Operations Specialist to join our team. This individual will be responsible for ensuring seamless day-to-day...

Cloud Operations SpecialistThomson Reuters is seeking a skilled Cloud Operations Specialist to join our dynamic Cloud Operations Team. In this pivotal role, you will be responsible for creating and managing cloud infrastructure in AWS or Azure using both console and IaC methodologies. You will act as a point of contact or subject matter expert for technical...