50 active jobs
Explore 50 active Cft job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
50 jobs · newest first
Qonto Amsterdam, Netherlands NL
Join us as an Anti-Financial Crime Analyst (DE) in our Amsterdam office to investigate and report suspicious activities, ensuring Qonto's compliance with German AML/CFT regulations. You'll join our An...
Chainalysis France FR
Enterprise Account Executive, TradFi & Web3 Enterprise, MED (France & Italy) Our Account Executives help organisations adopt digital assets with confidence by connecting their business needs to Chaina...
Qonto Paris, France FR
[OUR MISSION AND CUSTOMERS] We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be...
Nubank Zurich DE
About Nu Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and...
United Overseas Bank Singapore SG
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operatin...
United Overseas Bank Singapore SG
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territorie...
TE Connectivity India, Maharashtra, Pune IN
This job is with TE Connectivity, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. At TE, yo...
United Overseas Bank Singapore SG
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territorie...
RULEMATCH AG Zürich DE
RULEMATCH has built a digital assets trading and clearing venue with world-class partners to meet the specific needs of regulated financial institutions. By offering significantly more capital-efficie...
Mollie Amsterdam DE
Since 2004, we've had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 250,000 companies use Mollie to get paid, manage money and grow –...
United Overseas Bank Singapore SG
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territorie...
TE Connectivity India, Karnataka, Bangalore IN
This job is with TE Connectivity, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. At TE, yo...
United Overseas Bank Singapore SG
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territorie...
United Overseas Bank Singapore SG
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operatin...
Pleo London DE
About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that ma...
PKO Finat Sp. z o.o. Polska, mazowieckie, Warszawa PL
Knowledge of current legal regulations governing AML/CFT matters, Ability to analyze regulations and create guidelines for implementing business requirements in the AML/CFT area, Scrupulousness, accur...
Entain New Zealand, North Island, Auckland NZ
Who We Are Entain is fearlessly transforming the global racing, sports and wagering industry, creating unforgettable customer experiences and pushing beyond traditional boundaries. Part of a FTSE 50 c...
XB Consultants Singapore SG
Senior Associate/Associate Director - Corporate Secretary - Singapore A leading global fund services provider is seeking an experienced Corporate Secretary to join its growing Singapore business. The...
Endowus Singapore SG
About Endowus Endowus is an award-winning, independent fee-only wealth platform licensed in Singapore (MAS 101051) and Hong Kong (SFC BQR225). We serve over 300,000 clients—individuals, family offices...
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...
Qonto Paris DE
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be r...
TE Connectivity India, Karnataka, Bangalore IN
This job is with TE Connectivity, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. At TE, yo...
Satispay UK, London DE
Please note that this opportunity requires relocation to our Luxembourg office. About us Traditional banking has never really given you control over your financial life. Satispay exists to change that...
Finture Sp. z o.o. Polska PL
Requirements Practical knowledge of matters related to AML/CFT. Knowledge of AML/CFT regulations applicable in the Polish banking sector. Experience gained in a bank, financial institution, or in proj...
SICPA América do Sul Brasil, Sul, Rio Grande do Sul, Santa Cruz do Sul BR
About the company: Sicpa is dedicated to developing partnerships in the exploration of technological solutions, especially in the implementation of secure marking traceability systems. Based on visibl...
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