Edd Jobs

Senior Financial Crime Investigator - Business Banking

Monzo 5 days ago

Full Time Senior

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has gro...

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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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Manager, Bank Relationships

Checkout.com London DE 3 weeks ago

Full Time Lead

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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Manager, Compliance Advisory

Checkout.com London DE 3 weeks ago

Full Time Lead

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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Data Scientist [Principal]

Maritime and Port Authority of Singapore Singapore SG 1 month ago

Full Time

[What the role is]The HDB Data Science and Artificial Intelligence Centre of Excellence (DSAI COE) sets the standards of excellence for artificial intelligence at the agency. Our team comprises of exp...

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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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Sales Representative Lead - London Stock Exchange Group

London Stock Exchange Group Singapore SG 2 months ago

Full Time

ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellen...

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Senior Officer, AML Operations Officer_Group Retail(1 Year contract)

United Overseas Bank Singapore SG 3 months ago

Full Time

Company: 1011 United Overseas Bank LtdAbout UOBUnited 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 territories...

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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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Senior Software Engineer Risk

Mercury San Francisco, CA US 6 months ago

Full Time Remote Senior

Every new customer who applies for a Mercury bank* account is like a new star igniting in the night sky. At first glance, it's a single spark. But look closer, and a constellation emerges—identity a...

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Tech Lead (C#)

EROAD New Zealand NZ 7 months ago

Full Time

A career with EROAD offers the unique opportunity to work in a fast-growing organisation at the forefront of in-vehicle technology, enhancing road safety, productivity, and reducing environmental impa...

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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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AML Analyst with French

Sopra Steria Polska, śląskie, Katowice PL 8 months ago

Job DescriptionWe are looking for an AML Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. This role combines Know Your Customer (KYC) reviews and AntiMoney Launderi...

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Operations and Compliance Analyst - EMPCX02

EMAPPLY South Africa ZA 10 months ago

Location: Remotely in South AfricaHours: ( 8am - 5pm UK time )Salary: R28 000 per month (Depending on experience)The main purpose of this role is to provide support to the Senior Compliance Officer en...

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PCE Propulsion Systems

Segula Technologies México, Ciudad de México MX 10 months ago

Job DescriptionThe Project Cost Engineer will be responsible to develop technical variable and tooling costs for “steel tubing” components and systems using activity-based costing methodologies while...

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