29 active jobs
Explore 29 active Edd job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
29 jobs · newest first
Delta Capita Glasgow, Glasgow City, United Kingdom DE
Financial Crime Quality Assurance Analyst Location: Glasgow We are looking for experienced Financial Crime Quality Assurance Analysts to provide independent assurance across a range of Financial Crime...
Elliptic London, United Kingdom DE
We're hiring a Head of Compliance Product to lead the products at the heart of Elliptic and define what they become in the age of AI. Compliance is where Elliptic began and where our commercial core s...
Standard Chartered Bank India, Delhi IN
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. J...
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...
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...
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...
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...
With a growth strategy, the Capco group is strengthening the development of its FRC (Finance, Risks & Compliance) division and particularly its Compliance offering. In this context, we are looking for...
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...
MoonPay London - Hybrid DE
MoonPay Enterprise is for builders with something to prove. This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operating s...
🚀 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...
Satispay Germany, Berlin DE
Please note that this job requires mandatory relocation to Luxembourg. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't s...
Satispay Germany, Berlin DE
Please note that this job requires mandatory relocation to Luxembourg. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't s...
Argyll Scott Singapore SG
About the Role Our client, a leading global financial services institution, is looking for an AML/KYC Onboarding Associate to join their Anti-Money Laundering Client Due Diligence (AML/CDD) team on a...
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...
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...
Maritime and Port Authority of Singapore Singapore SG
[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 ex...
Honda Bank GmbH Frankfurt am Main DE
'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...
London Stock Exchange Group Singapore SG
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 excellenc...
London Stock Exchange Group Singapore SG
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 excellenc...
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...
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...
Mercury San Francisco, CA US Remote
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 emergesâidentity a...
EROAD New Zealand NZ
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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