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...
53 active jobs
Ctf Jobs
Explore 53 active Ctf job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
53 jobs · newest first
Senior Analyst, Financial Crime Product Compliance
Checkout.com London DE
Company Description We’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...
Pentester WebAPP and API
Link Group Polska, mazowieckie, Warszawa PL
Key Responsibilities (What You’ll Do) Advanced Technical Testing: Personally lead and execute end-to-end penetration tests across web applications, APIs, mobile apps (iOS/Android), cloud environments,...
Risk Services - Cybersecurity Testing Internship (Jan - Jun 27)
PricewaterhouseCoopers Singapore SG
Line of Service Assurance Industry/Sector TMT X-Sector Specialism Product Innovation Management Level Intern/Trainee Job Description & Summary At PwC, we help clients build trust and reinvent so they...
Risk & Compliance Specialist (KYC/KYB)
XTransfer México, Ciudad de México MX
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...
Transaction Monitoring Expert @ Antal
Antal Polska, mazowieckie, Warszawa PL
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...
Regional Compliance Lead - APAC
XTransfer Singapore SG
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...
Ethical Hacker Pentester
Rublon Polska, małopolskie, Kraków PL
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...
Ethical Hacker Pentester
Rublon Polska, małopolskie, Kraków PL
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...
Responsible R&D in HAIRCARE
SIC srl Società Italiana Cosmetici Italia, Lombardia, Provincia di Lecco, Lomagna IT
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...
Full Stack Information Security Analyst Red Team Senior
PrimeUp Brasil, Sudeste, Estado do Rio de Janeiro, Rio de Janeiro BR
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. W...
Deputy AMLCO
Wise België BE
Job Description The 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 c...
Medical Agent
Jobconsulting Srl Italia, Emilia-Romagna, Provincia di Bologna IT
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...
Sales Manager South Italy
Danaher Corporation Italia, Campania, Provincia di Napoli, Napoli IT
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...
Sales Manager South Italy
Danaher Corporation Italia, Sicilia, Provincia di Catania, Catania IT
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...
Pharmacist
Humangest S.p.A. Italia, Veneto, Provincia di Verona IT
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...
Compliance Assistant - Onboarding Corporate (9 months contract)
Swissquote Schweiz, Kanton Waadt, Nyon, Gland CH
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...
Quality Control Analyst
Work & Work SA Schweiz, Kanton Tessin, Lugano CH
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...
Pharmacists GDO
In Job S.p.A. Italia, Emilia-Romagna, Provincia di Modena IT
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...
Manager / Senior Manager- AML Compliance
TerraPay Singapore, Central, Gardens by the Bay SG
Role Overview: Work Location : Singapore As a Senior Manager MLRO, you will lead the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework for our Singapore operations...
REACH/CLP and Product Conformity Documentation Technician (Chemical Industry)
AxL S.p.A - Agenzia per il Lavoro Italia, Lombardia, Provincia di Bergamo, Costa Volpino IT
AxL S.p.A - Labor Agency. The resource will be inserted into the client company located near Costa Volpino (BG). What We Offer: Direct insertion in company through CCNL chemical industry, full-time wo...
Compliance Officer - AML
Black Pen Recruitment South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA
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...
Junior Compliance Agent
Kitco Metals Inc. Canada, Québec, Montréal, Westmount CA
This role is a 2-year contract. PURPOSE: The Junior Compliance Agent will assist the Compliance Division Manager with all issues relating to compliance and, create and provide appropriate reports. The...
MLRO & Compliance Officer - FinTech, Brazil
Papel Brasil, Sudeste, Estado de São Paulo, São Paulo BR
At Miray Group, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re tra...
BUSINESS DEVELOPMENT MANAGER
Peerless Financial Products Distribution Lomited India, Goa, South Goa, Margao IN
ROLES & RESPONSIBILITIES OF BUSINESS DEVELOPMENT MANAGER Role Name/Designation BUSINESS DEVELOPMENT MANAGER Function/Department SALES Grade ASSISTANT MANAGER Reporting To Functionally Administratively...
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