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...
11 active jobs
Ica Jobs
Explore 11 active Ica job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
11 jobs · newest first
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...
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...
Head of Banking Compliance - StriveX
StriveX Singapore SG
About the Organisation Our client is a leading and well-established Asian bank with a significant and growing presence in Singapore. They are seeking for an experienced and dynamic Head of Compliance...
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...
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