13 active jobs
Explore 13 active Anti-Financial Crime job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
13 jobs · newest first
Qonto Berlin DE
Our Mission and Customers: We create the freedom for SMEs to succeed - with Europe's leading financial workspace, connecting banking as a core with powerful financial tools. We are proud of our Trustp...
raisin Berlin, Berlin DE
Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interes...
TP India, Tamil Nadu, Chennai IN
Position: Operations Manager – AML/KYC International Process Location: Chennai Shift: Rotational Shifts (24/7 Operations) Employment Type: Full-Time Job Summary We are seeking an experienced Operation...
Deutsche Bank India, Maharashtra, Pune IN
This job is with Deutsche Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Position Ove...
UOB Investment Singapore SG
UOB Investment in Singapore is seeking a senior leader for AFC Assurance to oversee risk analysis and build partnerships across teams. The ideal candidate will have at least 15 years of experience in...
London Stock Exchange Group Singapore SG
ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellenc...
London Stock Exchange Group Singapore SG
ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellenc...
Baltic Amadeus Polska, małopolskie, Kraków PL
Project/Client: Banking Location: Baltics Duration: 9 months Role Overview: We are seeking a Business Analyst to support Anti-Financial Crime system development initiatives within the banking industry...
Sopra Steria België, Vlaams-Brabant (Provincie), Halle-Vilvoorde, Machelen BE
Job Description As a Solution Owner of Business Services at Sopra Steria, you will be part of a dynamic organization that supports clients in their daily operations, enabling them to focus on their co...
Sopra Steria België, Vlaams-Brabant (Provincie), Halle-Vilvoorde, Machelen BE
Vacatureomschrijving As Solution Owner within Business Services at Sopra Steria, you are part of a dynamic organization that supports clients in their daily operations, so they can focus on their core...
Sopra Steria België, Vlaams-Brabant (Provincie), Halle-Vilvoorde, Machelen BE
Job Description As a Solution Owner of Business Services at Sopra Steria, you will be part of a dynamic organization that supports clients in their daily operations, enabling them to focus on their co...
Hire Resolve South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA
Hire Resolve's client, a next-generation betting platform, is searching for a Safer Gambling Analyst to join their team in Cape Town. This part-time role will support the Safer Gambling function withi...
Zenith Infotech Pte Ltd Singapore SG
Job Responsibilities The successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail (GR) that covers a range of banking segments and pr...
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