Compliance Director
Schonfeld London DE
The Role We are seeking to hire an exceptional Director, Central Compliance & Europe (“EU”) Regulatory Liaison, to join our London office. Reporting to the Deputy Chief Compliance Officer, this senior...
19 active jobs
Fatf Jobs
Explore 19 active Fatf job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
19 jobs · newest first
Senior Manager AFC Advisory (f/m/d)
raisin Berlin, Berlin DE
Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interes...
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...
Communications Manager
Elliptic London, United Kingdom DE
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 t...
Fincrime Analyst (Relocation to Luxembourg)
Satispay Germany, Berlin DE
Please note that this opportunity requires relocation to our Luxembourg office. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we...
Monitoring & Oversight Analyst (Relocation to Luxembourg)
Satispay Germany, Berlin DE
Please note that this opportunity requires relocation to our Luxembourg office. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we...
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...
Manager, Policy & Governance (FinCrime 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...
KYC Analyst (w/m/d)
Tangany GmbH Munich DE
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...
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...
Executive Manager - Customer Risk
Profusion Group Australia, Victoria, Melbourne Region, Stonnington Area, South Yarra AU
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...
Senior GRC Consultant
Jobmaze FZ LLC India, Kerala IN
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...
KYC Subject Matter Expert (m/w/d) 100%
Manpower Schweiz, Kanton Zürich, Zürich, Zürich CH
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...
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...
Chief Information Security Officer (CISO)
Pepperstone Australia, Victoria, Melbourne Region, Port Phillip, Middle Park AU
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...
Compliance Analyst (Latin America)
CrewBloom Brasil, Centro-Oeste, Distrito Federal, Brasilia BR
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...
Compliance Analyst (Latin America)
CrewBloom México MX
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...
Compliance & Exchange Control Specialist
Black Pen Recruitment South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA
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...
Money Laundering Reporting Officer
FasterPay UK, London GB
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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