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4 active jobs

Name Screening Jobs

Explore 4 active Name Screening job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

4 jobs · newest first

  1. FinCrime AML/CTF Specialist

    Satispay Germany, Berlin DE

    Please note that this job requires mandatory relocation to Luxembourg. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't s...

    Full Time Lead 1 month ago
  2. FinCrime AML/CTF Specialist

    Satispay Germany, Berlin DE

    Please note that this job requires mandatory relocation to Luxembourg. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't s...

    Full Time Lead 1 month ago
  3. 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...

    Full Time Senior 1 month ago
  4. Compliance Officer - StriveX

    StriveX Singapore SG

    Excellent opportunity to join a well-reputed bank that is looking to hire a Compliance Officer for its Singapore team. Job Responsibilities: Provide advisory as well as 2nd level review of KYC/CDD cor...

    Full Time 6 months ago

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