Head of Compliance
Bjak Netherlands NL
About Doit We are focused on reinventing how people spend, save, invest, exchange, travel, and more. Our objective is to build tools that will help people get more from their money and become an exper...
27 active jobs
Ica Jobs
Explore 27 active Ica job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
27 jobs · newest first
Compliance Director
Bjak Netherlands NL
About Doit We are focused on reinventing how people spend, save, invest, exchange, travel, and more. Our objective is to build tools that will help people get more from their money and become an exper...
Senior Underwriting Analyst, Quality Control
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 & AML Operations Manager (m/f/d)
Vestlane Bonn DE
About Vestlane Vestlane is the platform for onboarding, KYC/AML, and tax compliance for private market funds. Fund managers and fund administrators across Europe use Vestlane to handle their KYC, AML,...
Senior Fraud Risk Manager
Monzo Cardiff DE
🚀 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...
🚀 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...
🚀 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...
Partner Engagements Manager, Compliance Strategy
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...
Assistant VP (AML Compliance) - United Overseas Bank
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...
Data Analyst
Unknown Company Bucuresti RO
Job Description We are looking for Analysts (Senior Analysts and Junior/Student Analysts) to join a dynamic team within an intensive file verification and analysis project, with a fixed term of 3 mont...
Financial Crime Quality Assurance Analyst
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...
Professor in Data/AI applied to Materials and Processes Attached to the Institut Clément Ader Albi (ICA-A) Center
Institut Mines-Télécom Albi, Occitanie, France FR
POST ENVIRONMENT: A school of the ministry in charge of industry, IMT Mines Albi is a school of the Institut Mines-Télécom (IMT), France's leading group of engineering and management schools. At the f...
Assistant VP (Financial Crime Compliance) - Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corporation Singapore SG
Job Responsibilities Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of customers. Act as a subject matter expert in the execution and impl...
Head of Onboarding & FinCrime Operations
Airwallex UK - London DE
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...
KYC and Admin Analyst
Volta London, UK DE
About Volta Volta is the category-defining, fully vertically integrated AI infrastructure platform – from capital to clusters to software, under a founder-led enterprise. Our mission is The Utility of...
Compliance Manager – Fund & Investment Management
Macdonald & Company Singapore SG
Our client is an established investment management firm with a multi-jurisdictional presence and a strong focus on alternative investments and fund management. As part of its continued growth, the fir...
Head of Compliance (Payments / FinTech)
Space Executive Singapore SG
Head of Compliance (Payments / FinTech) Location: Singapore Function: Compliance & Regulatory Affairs About the Role Our client is a Singapore-headquartered payments / fintech platform operating acros...
FinCrime AML/CTF Manager (Relocation to Luxembourg)
Satispay UK, London DE
Please note that this job requires mandatory relocation to Luxembourg. About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empo...
FinCrime Operations Team Lead - PEP
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...
Manager, EMEA FCC Monitoring & Testing
Airwallex UK - London DE
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...
🚀 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...
Head of Onboarding & FinCrime Operations
Airwallex UK - London DE
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...
Assistant VP (Quality Assurance Analytics) - Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corporation Singapore SG
Job Responsibilities 1. Compliance and AML Quality Assurance Reviews Conduct independent QA reviews and testing of Compliance and AML controls, processes and activities. Assess compliance with applica...
Financial Crime Compliance Analyst - Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corporation Singapore SG
To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Job Responsibilities...
Operations Manager - AML KYC
TP India, Tamil Nadu, Chennai IN
Position: Operations Manager – AML/KYC International Process Location: Chennai Shift: Rotational Shifts (24/7 Operations) Employment Type: Full-Time Job Summary We are seeking an experienced Operation...
Ready to find your next role?
Sign up to save jobs, get personalized alerts, and tailor your CV for better matches.