Mlro Jobs

Senior AFC Compliance Officer

bitpanda Berlin, Berlin DE 2 weeks ago

Full Time Senior

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financ...

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Head of Onboarding & FinCrime Operations

Airwallex UK - London DE 3 weeks ago

Full Time Senior

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,00...

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FinCrime Escalations Officer

Revolut 2160 - 2700 €/luna RO 3 weeks ago

Remote Entry Level

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — includi...

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AML Oversight Working Student

Trading212 Berlin DE 3 weeks ago

Part Time Senior

Our mission is to enable everyone to build wealthWe reinvent how trading and investing work by creating exceptional products people love.Fostering a culture of excellence and high velocity is the key...

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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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Senior Analyst, Financial Crime Product Compliance

Checkout.com London DE 3 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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Onboarding Specialist

LOGZ India, Tamil Nadu, Chennai IN 6 months ago

Job Title: Client Onboarding Executive Location: Chennai, India Department: Compliance / Client Onboarding Reporting To: Compliance Manager / MLRO Role Summary Responsible for end-to-end client onboar...

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AML Lead

Pentasia Italia IT 6 months ago

A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hire an AML Lead to support the MLRO in developing AML rules, monitoring transactions, submit Suspicio...

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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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MLRO & Compliance Officer - FinTech, Brazil

Papel Brasil, Sudeste, Estado de São Paulo, São Paulo BR 10 months ago

Full Time

At Miray Group, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re tra...

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MLRO & Compliance Officer - FinTech

Papel Schweiz CH 1 year ago

Full Time

At Papel Holdings, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re...

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Senior Compliance Officer

Nuvei Singapore SG 1 year ago

Full Time

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow.WE ARE NUVEI. Nuvei is the Canadian fintech company accelerating the...

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Senior Corporate Lawyer

Black Pen Recruitment South Africa, KwaZulu-Natal, eThekwini, Durban ZA 1 year ago

Full Time

Our client believes in the power of Virtual Advancement leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptabi...

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