DATA System Analyst
Unison Group Singapore SG
SCOPE OF THE ROLE: You will be responsible for end-to-end delivery of enterprise data and analytics solutions leveraging traditional and modern Data architecture. Experience with Financial Crime Analy...
32 active jobs
Sanctions Screening Jobs
Explore 32 active Sanctions Screening job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
32 jobs · newest first
Analyst – Transaction Monitoring and Sanctions screening
Infosys México, Ciudad de México MX
Title : Analyst – Transaction Monitoring and Sanctions screening Location: Mexico City. This position requires full presence at office in Insurgentes Sur. As an Analyst , you will support AML/CFT comp...
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...
Onboarding Specialist
LOGZ India, Tamil Nadu, Chennai IN
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...
Compliance Officer & MLRO (Responsible for AML/FTP and Integrity Program)
Miray Holdings Brasil, Sudeste, Estado de São Paulo, São Paulo BR
We are 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 transforming how p...
MLRO & Compliance Officer - FinTech, Brazil
Papel Brasil, Sudeste, Estado de São Paulo, São Paulo BR
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...
Data Analyst - Compliance Analytics
TerraPay India IN
Role Overview: As a Data Analyst in the Compliance Analytics team, you will play a key role in safeguarding financial integrity by leveraging data to detect and prevent financial crimes. Your responsi...
Ready to find your next role?
Sign up to save jobs, get personalized alerts, and tailor your CV for better matches.