Cams Jobs

AML Analyst

Mooney Italia, Lombardia, Provincia di Milano, Milano IT 4 days ago

Mooney is looking for an Anti Money Laundering Analyst for its Milan office, to be integrated within the Anti Financial Crime Function in the Investigation&AUI Office, with a focus on the analysis of...

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Manager, EMEA FCC Monitoring & Testing

Airwallex UK - London DE 1 week ago

Full Time Senior

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,00...

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Manager, EMEA FCC Monitoring & Testing

Airwallex UK - London DE 1 week ago

Full Time Senior

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,00...

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Internal Audit Financial Crime & Conduct Manager

Kraken United Kingdom GB 2 weeks ago

Full Time Senior

Building the Future of Open FinancePayward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most...

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Head of Onboarding & FinCrime Operations

Airwallex UK - London DE 3 weeks ago

Full Time Senior

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,00...

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Fincrime Analyst (Relocation to Luxembourg)

Satispay Germany, Berlin DE 3 weeks ago

Full Time Lead

Please note that this opportunity requires relocation to our Luxembourg office.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we d...

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Monitoring & Oversight Analyst (Relocation to Luxembourg)

Satispay Germany, Berlin DE 3 weeks ago

Full Time Lead

Please note that this opportunity requires relocation to our Luxembourg office.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we d...

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MLRO - UK

LemFi United Kingdom GB 4 weeks ago

Full Time Senior

LemFi (Series B) is building the go-to financial app for the Global South.Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a fi...

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Senior AML Specialist

Bybit Brasil BR 1 month ago

About UsEstablished in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Pow...

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Product Manager - Mutual Funds

Ashika Group India, Maharashtra, Mumbai, Worli IN 1 month ago

Role PurposeOwns the end-to-end mutual fund experience on both mobile app and website from discovery and first SIP to long-term portfolio growth and exits. This role is responsible for turning mutual...

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Product Manager - Mutual Funds

Ashika Group India, Maharashtra, Mumbai, Worli IN 1 month ago

Role PurposeOwns the end-to-end mutual fund experience on both mobile app and website from discovery and first SIP to long-term portfolio growth and exits. This role is responsible for turning mutual...

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Operations Manager - AML KYC

TP India, Tamil Nadu, Chennai IN 1 month ago

Full Time

Position: Operations Manager – AML/KYC International Process Location: Chennai Shift: Rotational Shifts (24/7 Operations) Employment Type: Full-TimeJob SummaryWe are seeking an experienced Operations...

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Compliance Analyst

BCP DTVM Brasil, Sudeste, Estado do Rio de Janeiro, Rio de Janeiro BR 1 month ago

Compliance AnalystAbout BCP Securities GroupFounded in 1989, BCP Securities, Inc. is an American brokerage and investment bank focused on fixed income in emerging markets. Headquartered in Greenwich,...

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Automation Engineer (On-Site)

Bel Fuse Inc. México, Tamaulipas, Reynosa MX 1 month ago

We are looking for an Automation Engineer to help transform manufacturing through Automation and lead design, implementation and continuous improvement of automated production systems that increase ef...

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AML & Compliance Specialist (w/m/d)

Honda Bank GmbH Frankfurt am Main DE 1 month ago

Full Time Lead

'There is only one future ahead of us, and that is the one that consists of our dreams – provided we have the courage to break with convention.’ - Soichiro Honda Our philosophy is based on equality, r...

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Junior System Engineer

BV TECH Italia, Piemonte, Provincia di Torino, Torino IT 3 months ago

Who are we? The BV TECH Group, founded in 2005, is one of the main players in the Italian Information & Communication Technology and Cybersecurity landscape. With over 1,300 professionals and offices...

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Junior Project Manager_ Healthcare Sector

BV TECH Italia IT 4 months ago

Who are we? The BV TECH Group, founded in 2005, is one of the main players in the Italian Information & Communication Technology and Cybersecurity landscape. With over 1,300 professionals and offices...

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Head: Fraud Controls & Fraud Regulatory Compliance

Edgexec Ltd South Africa, Gauteng, Johannesburg ZA 5 months ago

500000.00 - 600000.00

A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and strengthening first-line fraud control framewo...

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Head of Banking Compliance - StriveX

StriveX Singapore SG 6 months ago

Full Time

About the Organisation Our client is a leading and well-established Asian bank with a significant and growing presence in Singapore. They are seeking for an experienced and dynamic Head of Compliance...

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Senior GRC Consultant

Jobmaze FZ LLC India, Kerala IN 7 months ago

480000.00 - 650000.00

Role Overview We are seeking an experienced Sriner GRC Consultant with strong expertise in regulatory compliance, risk management, and AML/CFT frameworks. This role is ideal for professionals currentl...

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Manager / Senior Manager- AML Compliance

TerraPay Singapore, Central, Gardens by the Bay SG 9 months ago

Role Overview: Work Location : SingaporeAs a Senior Manager MLRO, you will lead the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework for our Singapore operations....

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AML & Compliance Analyst

ZetaService Italia, Lombardia, Provincia di Milano IT 9 months ago

We are the Business Unit of Zeta Service specialized in personalized head hunting services, designed to respond to the needs of companies within our network. We commit ourselves to identifying profess...

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Compliance Officer - AML

Black Pen Recruitment South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA 10 months ago

Full Time

Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless, inclusive, and scalable across borde...

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