30 AML (Anti-Money Laundering) Analyst jobs

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Financial Crime Product teams are at the forefront of Revolut’s efforts to keep customers and their money safe. Working within Revolut’s...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Financial Crime Product teams are at the forefront of Revolut’s efforts to keep customers and their money safe. Working within Revolut’s...

Role Responsibilities and Key Accountabilities - Provides Compliance advisory support to an LSEG regulated or non-regulated business/legal entity in order to ensure the organisation complies with all applicable regulatory requirements or relevant best practices. - Carries out analysis activities in accordance with the Compliance monitoring, business strategy, and assurance plan, including global regulatory analysis, findings and production of data driven reports. - Maintains the rules of a specific LSEG business/legal entity and handles client queries on them, acting as a communication channel between the regulated business/legal entity and its regulator(s). - Maintains general understanding of Product Life Cycle and collaborates with regulated and non-regulated businesses to track trends related to product lines with a clear or potential regulatory impact. - Keeps abreast of, and provides relevant analysis on, the impact of the latest regulatory developments on the regulated and...

我们的愿景 作为全球⼗⼤数字资产交易所之⼀（仍在上升🚀），我们在交易、安全 和区块链产品创新⽅⾯提供⼀流的服务体验。 我们的⽬标是让所有⼈都能参与到加密市场的建设中来，使得最前沿的、最有潜⼒的加密货币项⽬得以安全上线并交易。你有兴趣加⼊这样⼀⽀去中⼼化团队吗？   岗位职责 负责审核客户及各部门服务商、合作伙伴相关的双向尽职调查需求、申请； 协助建立并优化全球客户AML/CDD/KYC 控制体系和流程，并处理日常咨询、质检、培训等； 领导并实施反洗钱审计、风险评估、反洗钱培训等项目，确保公司符合当地监管要求； 与产品及技术部门进行反洗钱/KYC控制的系统开发的工作开展及推动，并协助落实； 反洗钱、经济制裁黑名单筛查结果的审核确认； 密切监控全球反洗钱监管发展变化，并根据最新的监管要求和实践协助调整、优化公司AML/CDD/KYC 政策流程； 与公司全球各地合规团队保持良好的工作关系，协助各地分支机构的反洗钱/KYC工作符合当地监管规定和要求； 协同KYC团队为全球客户做好 KYC 认证和KYC质检工作； 协助开展反洗钱合规培训； 调研并寻求 Digital Identity and Photo ID Verification 更好的解决方案； 协助开展合规风控国际认证。   任职资格 金融、法律、经济、审计等相关专业硕士毕业，5 年左右银行、证券、金融科技等金融机构反洗钱/KYC/CDD工作经验，具备海外教育或工作背景，英语流利可作为工作语言； 熟练掌握反洗钱、国际经济制裁理论知识并融会贯通，具备制定、更新反洗钱政策或 KYC 流程，建立反洗钱系统和控制模型的专业知识和工作经验，能指导专业人士建立并执行相关反洗钱风控系统设置； 具备 CAMS 资质。此外，拥有CGSS、法律职业资格等其他资质的优先； 熟练掌握一国以上反洗钱相关法律法规，了解科技金融、证券、金融、私募、股权、互联网等方面法律规定，具有良好的合规及风险控制意识； 正直诚信，善于沟通，具有团队精神与合作能力，工作细致、有高度的责任感和工作热情，学习、抗压能力强； 熟练使用办公软件 Word, PPT, Excel 等。 Gate价值观...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? In very little time, Binance has become the no. 1 global crypto-currency exchange in the world. Are you looking to be a part of one of the most influential companies in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are seeking an AML Quality Assurance analyst to support our expansion into all global frontiers and provide support on compliance operations.   Responsibilities: Support the design and implementation of the QA framework Perform QA testing on retail and corporate transaction monitoring alerts and retail/corporate...

Our Vision  As one of the world’s top 10 (and rising🚀) digital asset exchanges, we provide a best- in-class experience in trading, security, and blockchain product innovation.  We aim to democratize access to the markets for all, making it possible for the most recent and promising cryptocurrency projects to be listed and traded safely and securely. Are you excited to join a decentralizing force in the world?    What you will be doing Responsible for reviewing the bi-directional Due Diligence requirements and applications from various departments of customers, service providers and partners. Assist to establish and optimize AML/CDD/KYC control system and process for global customers, and handle daily consultation, quality check, training, etc. Lead and implement AML audit, risk assessment, AML training and other projects to ensure that the company complies with local regulatory requirements. Carry out and promote AML/KYC control system development with...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? In very little time, Binance has become the no. 1 global crypto-currency exchange in the world. Are you looking to be a part of one of the most influential companies in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are seeking an AML Quality Assurance analyst to support our expansion into all global frontiers and provide support on compliance operations, based in Singapore.    Responsibilities: Support the design and implementation of the QA framework Perform QA testing on retail and corporate transaction monitoring alerts...

Role Responsibilities and Key Accountabilities - Provides Compliance advisory support to an LSEG regulated or non-regulated business/legal entity in order to ensure the organisation complies with all applicable regulatory requirements or relevant best practices. - Carries out analysis activities in accordance with the Compliance monitoring, business strategy, and assurance plan, including global regulatory analysis, findings and production of data driven reports. - Maintains the rules of a specific LSEG business/legal entity and handles client queries on them, acting as a communication channel between the regulated business/legal entity and its regulator(s). - Maintains general understanding of Product Life Cycle and collaborates with regulated and non-regulated businesses to track trends related to product lines with a clear or potential regulatory impact. - Keeps abreast of, and provides relevant analysis on, the impact of the latest regulatory developments on the regulated and...

Suspicious Activity Reporting Specialist We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Kuala Lumpur . This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in anti-money laundering and financial crime. Your mission is to protect customers and Wise by reporting suspicious activity. We are looking for individuals who are passionate about Financial Crime Risk, dedicated in helping create a world class team, and keen to work in a fast paced and rapid growth fintech. Your responsibilities will be: Summarise investigation findings and analyse payment activity and payment patterns Preparing and submitting suspicious activity reports to financial intelligence units in APAC Independently research and resolve issues  Establish and maintain effective professional working relationships at all levels of the organization Other ad hoc...

Suspicious Activity Reporting Specialist We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Kuala Lumpur . This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in anti-money laundering and financial crime. Your mission is to protect customers and Wise by reporting suspicious activity. We are looking for individuals who are passionate about Financial Crime Risk, dedicated in helping create a world class team, and keen to work in a fast paced and rapid growth fintech.   Your responsibilities will be: Summarise investigation findings and analyse payment activity and payment patterns Preparing and submitting suspicious activity reports to financial intelligence units in APAC Independently research and resolve issues  Establish and maintain effective professional working relationships at all levels of the organization Other ad...

Wise’s AML team is looking for a Senior Team Lead  to join our financial crime fighting team in  Budapest . .  This role is a unique opportunity to have an impact on Wise’s mission , grow as a lead in the field of anti-money laundering and financial crime. Your mission is to own, d evelop and build AML operations together with the rest of the leadership team.  Your responsibilities will be: Developing AML team leads and supporting them in building strong teams. Develop leadership and independence within team leads and sub teams. Continually measuring, monitoring and improving overall performance of the AML operations teams (KPIs) and providing regular feedback to teams/team leads and providing visibility on company initiatives. Manage the team's operations and processes, participate in budget management. Ensure planning of team capabilities, skills and capacity development, including key areas such as processes, quality assurance, regulatory compliance...

Your mission:   Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking .  A bit about the job: Wise’s fast-growing and international Law Enforcement team is looking for a team member to join our growing team in Tallinn .  Our team is responsible for processing incoming information requests from different law enforcement agencies and the role requires someone who is diligent and detail oriented. We are looking for someone who is a good team player and isn’t afraid to take responsibility. We have a lot of excitement in our work, but you should also be able to tolerate some level of routine.  Here’s how you’ll be contributing to our team : Processing information requests in accordance with internal guidelines Investigating requests and gathering data  Filing suspicious...

Law Enforcement operations Team Lead We are looking for a Team Lead to join our growing Law Enforcement Operations team in Tallinn . The Law Enforcement team acts as a point of contact for different enforcement agencies and its main function is to process different information requests between Wise and external authorities. As a Law Enforcement Team Lead you are a people’s lead, with a mindset that enables you to build robust and compliant processes. You make sure the team meets different service level agreements, while you take data-based decisions to improve and scale the team's performance and quality. You’ll be primarily responsible for:  Leading people - hire, develop and run day to day operations, including amongst other tasks planning workforce, performance management, upskilling specialists, organising team activities etc. Ensure that complete, accurate, and timely reviews are conducted.  Focus on initiatives that target quality...

We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Tallinn . This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in anti-money laundering and financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity. We are looking for individuals who are passionate about stopping financial crime. Hebrew language knowledge is a must for this position. Your responsibilities will be: Analyse customer payment activity and profile Summarise investigation findings  Independently p repare and submit suspicious activity reports to financial intelligence units  Establish and maintain effective professional working relationships at all levels of the organisation A bit about you:  As our ideal candidate you will ideally have previous experience of working either or in AML, Fraud, Internal controls,...

We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Budapest . This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in anti-money laundering and financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity. We are looking for individuals who are passionate about stopping financial crime. Hebrew language knowledge is a must for this position. Your responsibilities will be: Analyse customer payment activity and profile Summarise investigation findings  Independently p repare and submit suspicious activity reports to financial intelligence units  Establish and maintain effective professional working relationships at all levels of the organisation A bit about you:  As our ideal candidate you will ideally have previous experience of working either or in AML, Fraud, Internal controls,...

We’re looking for an AML Suspicious Activity Reporting (SAR) Specialist (Analista de PLD - Comunicações externas) to join our growing financial crime operations team in São Paulo, Brazil !  This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in anti-money laundering (AML) and financial crime. Your mission is to protect customers and Wise by reporting suspicious activity. So if you’ve got previous experience, love fighting crime, and you’re interested in joining one of the fastest growing FinTech companies, read on!  You’ll receive an exciting package including a competitive gross monthly salary + Restricted Stock Units (RSUs) in a profitable company + a wide array of benefits! 🚀 Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency...

We’re looking for an AML Suspicious Activity Reporting (SAR) Specialist (Analista de PLD - Comunicações externas) to join our growing financial crime operations team in São Paulo, Brazil !  This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in anti-money laundering (AML) and financial crime. Your mission is to protect customers and Wise by reporting suspicious activity. So if you’ve got previous experience, love fighting crime, and you’re interested in joining one of the fastest growing FinTech companies, read on!  You’ll receive an exciting package including a competitive gross monthly salary + Restricted Stock Units (RSUs) in a profitable company + a wide array of benefits! 🚀 Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.   Senior AML/CFT Officer & DMLRO Adyen is looking for an experienced AML professional to strengthen the AML/CFT Compliance Team that understands the importance of AML/CFT compliance and can help us grow our business in a sustainable way. The successful candidate will be acting as a DMLRO (Deputy Money Laundering Reporting...

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global  solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges - people like you. Senior AML Monitoring Alert Investigator In order to build a sustainable business, we, as a financial institution, need to know at all times what our customers are up to and whether this is in line with the rules, regulations and our risk appetite. And all of this in a scalable way. Within the AML Operations team we are looking for a Senior AML Monitoring Investigator, somebody who can stand up to this exciting opportunity in a growing and dynamic business. You are somebody who...

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges - people like you. AML Investigator Adyen is looking for an experienced AML professional to strengthen the AML/CFT Compliance Team that understands the importance of AML/CFT compliance and can help us grow our business in a sustainable way. The successful candidate will be acting as a second line AML Investigator who is able to work as a business partner with a wide range of teams, in particular with the first line of AML and the developers who are responsible for the ongoing improvements of the AML...