Ctf Jobs

Manager, EMEA FCC Monitoring & Testing

Airwallex UK - London DE 2 days 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 2 days 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 AML/CTF Specialist

Satispay Germany, Berlin DE 1 week ago

Full Time Lead

Please note that this job requires mandatory relocation to Luxembourg.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't sto...

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FinCrime AML/CTF Specialist

Satispay Germany, Berlin DE 1 week ago

Full Time Lead

Please note that this job requires mandatory relocation to Luxembourg.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't sto...

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Penetration Tester (m/f/d) - Remote

Swissitsecuritygroup 2 weeks ago

Full Time Senior

Do you want to make a concrete contribution to making companies more resilient to cyberattacks with your work? Are you eager to help shape a secure digital future together with a motivated team? "We a...

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Staff Product Security Engineer

chainguard 2 weeks ago

Full Time Lead

Chainguard is the trusted source for open source. By delivering hardened, secure, and production-ready builds of all the open source software engineers and AI agents rely on, Chainguard helps organiza...

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Security Engineer

Qdrant.tech Germany DE 2 weeks ago

Full Time Lead

Qdrant is an open-source vector search engine powering the next generation of AI applications, from semantic search and retrieval-augmented generation (RAG) to AI agents and real-time recommendations....

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MLRO - UK

LemFi United Kingdom GB 2 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 Analyst, Financial Crime Product Compliance

Checkout.com London DE 3 weeks ago

Full Time Senior

Company DescriptionWe’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day....

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Risk Services - Cybersecurity Testing Internship (Jan - Jun 27)

PricewaterhouseCoopers Singapore SG 1 month ago

Full Time

Line of ServiceAssuranceIndustry/SectorTMT X-SectorSpecialismProduct InnovationManagement LevelIntern/TraineeJob Description & SummaryAt PwC, we help clients build trust and reinvent so they can turn...

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Risk & Compliance Specialist (KYC/KYB)

XTransfer México, Ciudad de México MX 1 month ago

About the Role：We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless...

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Transaction Monitoring Expert @ Antal

Antal Polska, mazowieckie, Warszawa PL 3 months ago

Full Time

Minimum 4 years of experience in AML/CTF, Transaction Monitoring, KYC, or EDD within banking or financial services Strong understanding of AML processes, financial crime risks, and money laundering ty...

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Regional Compliance Lead - APAC

XTransfer Singapore SG 5 months ago

Job Responsibilites Design, implement, and maintain a robust global compliance framework covering Anti-Money Laundering (AML), Combating the Financing of Terrorism (CTF), sanctions, Know Your Customer...

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Ethical Hacker Pentester

Rublon Polska, małopolskie, Kraków PL 5 months ago

156000.00 - 216000.00

Join Rublon to work with a team of cybersecurity enthusiasts who are building the future of enterprise user authentication. Rublon is a multi-factor authentication platform used by hundreds of custome...

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Ethical Hacker Pentester

Rublon Polska, małopolskie, Kraków PL 5 months ago

156000.00 - 216000.00

Join Rublon to work with a team of cybersecurity enthusiasts who are building the future of enterprise user authentication. Rublon is a multi-factor authentication platform used by hundreds of custome...

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Responsible R&D in HAIRCARE

SIC srl Società Italiana Cosmetici Italia, Lombardia, Provincia di Lecco, Lomagna IT 7 months ago

Hairmed, research, laboratory responsible to be inserted into the R&D department expert in hair care. Essential requirements: · Bachelor's degree in a scientific field (CTF, chemistry, or related) · C...

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Full Stack Information Security Analyst Red Team Senior

PrimeUp Brasil, Sudeste, Estado do Rio de Janeiro, Rio de Janeiro BR 7 months ago

We are a software engineering consulting firm with over 15 years of experience in software quality and high technical level when it comes to automation testing, digital security, and DevOps culture.We...

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Deputy AMLCO

Wise België BE 7 months ago

Job DescriptionThe Deputy AMLCO will support Wise Europe AMLCO in the supervision/mitigation of financial crime and sanctions risks. You will help ensure the effective oversight of Wise’s financial cr...

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Medical Agent

Jobconsulting Srl Italia, Emilia-Romagna, Provincia di Bologna IT 7 months ago

Jobconsulting Srl I'm Hiring Medical Agent Area: Emilia Romagna For a client company, an important multinational in the medical sector, we are looking for: 2 agents in the Tuscany area, with provenanc...

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Sales Manager South Italy

Danaher Corporation Italia, Campania, Provincia di Napoli, Napoli IT 8 months ago

At first glance, you'll notice that for over 80 years we have been dedicated to advancing and optimizing the laboratory to move science and healthcare forward. Join a team where you can be heard, supp...

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Sales Manager South Italy

Danaher Corporation Italia, Sicilia, Provincia di Catania, Catania IT 8 months ago

At first glance, you'll notice that for over 80 years we have been dedicated to advancing and optimizing the laboratory to move science and healthcare forward. Join a team where you can be heard, supp...

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Pharmacist

Humangest S.p.A. Italia, Veneto, Provincia di Verona IT 8 months ago

Humangest S.p.A., Verona branch, is seeking a Pharmacist for a pharmaceutical company client. The resource will be responsible for dispensing medicines from the counter and with prescription, ensuring...

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Compliance Assistant - Onboarding Corporate (9 months contract)

Swissquote Schweiz, Kanton Waadt, Nyon, Gland CH 8 months ago

Job Description• Review of client’s account opening requests (e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance...

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Quality Control Analyst

Work & Work SA Schweiz, Kanton Tessin, Lugano CH 8 months ago

Work & Work SA is seeking a Quality Control Analyst for a pharmaceutical company. Main duties: - Perform analyses for the release of finished product and stability studies. - Ensure compliance with GM...

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Pharmacists GDO

In Job S.p.A. Italia, Emilia-Romagna, Provincia di Modena IT 8 months ago

19200.00 - 24000.00

Job S.p.A. - Career Center of Modena selects Pharmacists GDO to be inserted at points of sale of the Great Organized Distribution (GDO), with a full-time contract. Duties - Customer consultation on ph...

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