Fatf Jobs

Communications Manager

Elliptic London, United Kingdom DE 2 weeks ago

Full Time Senior

The impact you will have:Elliptic has just closed its largest funding round, operates in a market that is moving into mainstream, and has executives with genuine vision and contributions to make to th...

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Fincrime Analyst (Relocation to Luxembourg)

Satispay Germany, Berlin DE 3 weeks ago

Full Time Lead

Please note that this opportunity requires relocation to our Luxembourg office.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we d...

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Monitoring & Oversight Analyst (Relocation to Luxembourg)

Satispay Germany, Berlin DE 3 weeks ago

Full Time Lead

Please note that this opportunity requires relocation to our Luxembourg office.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we d...

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MLRO - UK

LemFi United Kingdom GB 3 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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Manager, Policy & Governance (FinCrime Compliance)

Checkout.com London DE 4 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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KYC Analyst (w/m/d)

Tangany GmbH Munich DE 1 month ago

Full Time Senior

Tangany, located in Munich, is an innovative technology company with a leading B2B solution for storing digital assets (e.g. cryptocurrencies, tokenized assets, NFTs) in blockchain networks. Our solut...

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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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Executive Manager - Customer Risk

Profusion Group Australia, Victoria, Melbourne Region, Stonnington Area, South Yarra AU 5 months ago

Full Time

Company Overview Join a large, complex financial‑services environment focused on improving customer‑risk management, modernising financial crime capability and meeting regulatory expectations. Role Ov...

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Senior GRC Consultant

Jobmaze FZ LLC India, Kerala IN 7 months ago

480000.00 - 650000.00

Role Overview We are seeking an experienced Sriner GRC Consultant with strong expertise in regulatory compliance, risk management, and AML/CFT frameworks. This role is ideal for professionals currentl...

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KYC Subject Matter Expert (m/w/d) 100%

Manpower Schweiz, Kanton Zürich, Zürich, Zürich CH 8 months ago

Manpower MANPOWER AG is specialized in temporary and permanent staffing and offers comprehensive personnel services. With locations throughout Switzerland, we support our customers in realizing their...

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Manager / Senior Manager- AML Compliance

TerraPay Singapore, Central, Gardens by the Bay SG 8 months ago

Role Overview: Work Location : SingaporeAs a Senior Manager MLRO, you will lead the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework for our Singapore operations....

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Chief Information Security Officer (CISO)

Pepperstone Australia, Victoria, Melbourne Region, Port Phillip, Middle Park AU 9 months ago

Full Time

The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little different...

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Compliance Analyst (Latin America)

CrewBloom Brasil, Centro-Oeste, Distrito Federal, Brasilia BR 10 months ago

Part Time

We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT fram...

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Compliance Analyst (Latin America)

CrewBloom México MX 10 months ago

We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT fram...

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Compliance & Exchange Control Specialist

Black Pen Recruitment South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA 10 months ago

Full Time

Our client is an international financial services and technology provider specializing in secure, efficient cross-border payments across Africa and global corridors. By combining trusted payout networ...

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Money Laundering Reporting Officer

FasterPay UK, London GB 1 year ago

Full Time 45000.00 - 70000.00

As a Money Laundering Reporting Officer (MLRO), you will lead FasterPay’s financial crime compliance framework, acting as the nominated officer and main liaison with regulators and authorities. You wi...

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