Data Analyst
Unknown Company Bucuresti RO
Job Description We are looking for Analysts (Senior Analysts and Junior/Student Analysts) to join a dynamic team within an intensive file verification and analysis project, with a fixed term of 3 mont...
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Explore 36 active Cams job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
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Implementation Specialist
Hawk London DE
About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional ru...
AML Compliance Specialist - AIA Singapore Private Limited
AIA Singapore Private Limited Singapore SG
Start building a career with purpose. At AIA, your perspective, curiosity and ideas can contribute to our Purpose of helping millions of people live Healthier, Longer, Better Lives. Across our diverse...
Head of Onboarding & FinCrime Operations
Airwallex UK - London DE
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...
Compliance Director
Schonfeld London DE
The Role We are seeking to hire an exceptional Director, Central Compliance & Europe (“EU”) Regulatory Liaison, to join our London office. Reporting to the Deputy Chief Compliance Officer, this senior...
Compliance Manager – Fund & Investment Management
Macdonald & Company Singapore SG
Our client is an established investment management firm with a multi-jurisdictional presence and a strong focus on alternative investments and fund management. As part of its continued growth, the fir...
Head of Compliance (Payments / FinTech)
Space Executive Singapore SG
Head of Compliance (Payments / FinTech) Location: Singapore Function: Compliance & Regulatory Affairs About the Role Our client is a Singapore-headquartered payments / fintech platform operating acros...
Senior Director, AML & Sanctions, Governance & Policy
Airwallex UK - London DE
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...
FinCrime AML/CTF Manager (Relocation to Luxembourg)
Satispay UK, London DE
Please note that this job requires mandatory relocation to Luxembourg. About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empo...
Location: Frankfurt, Berlin, Munich, Vienna (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape robust KYC frameworks and drive modern Financial Crime Risk...
Location: Frankfurt, Berlin, Munich, Vienna (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape robust KYC frameworks and drive modern Financial Crime Risk...
FinCrime Operations Team Lead - PEP
Wise India, Telangana, Hyderabad IN
This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Wise is a global tec...
AML Analyst
Mooney Italia, Lombardia, Provincia di Milano, Milano IT
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...
Manager, EMEA FCC Monitoring & Testing
Airwallex UK - London DE
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...
Manager, EMEA FCC Monitoring & Testing
Airwallex UK - London DE
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...
Internal Audit Financial Crime & Conduct Manager
Kraken United Kingdom GB
Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the mos...
Head of Onboarding & FinCrime Operations
Airwallex UK - London DE
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...
Fincrime Analyst (Relocation to Luxembourg)
Satispay Germany, Berlin DE
Please note that this opportunity requires relocation to our Luxembourg office. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we...
Monitoring & Oversight Analyst (Relocation to Luxembourg)
Satispay Germany, Berlin DE
Please note that this opportunity requires relocation to our Luxembourg office. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we...
MLRO - UK
LemFi United Kingdom GB
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 f...
Senior AML Specialist
Bybit Brasil BR
About Us Established 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. Po...
Product Manager - Mutual Funds
Ashika Group India, Maharashtra, Mumbai, Worli IN
Role Purpose Owns 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...
Product Manager - Mutual Funds
Ashika Group India, Maharashtra, Mumbai, Worli IN
Role Purpose Owns 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...
Operations Manager - AML KYC
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...
Compliance Analyst
BCP DTVM Brasil, Sudeste, Estado do Rio de Janeiro, Rio de Janeiro BR
Compliance Analyst About BCP Securities Group Founded 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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