10 AML (Anti-Money Laundering) Analyst jobs

About the job:   Have a deep knowledge of CDB20, FINMA regulation and in general the KYC requirements of the Swiss financial market 2+ years of work experience in a similar position (Onboarding/Renewal/Quality KYC team) within the banking/financial services industry in Switzerland Experience with Transaction Monitoring and Know Your Client (KYC) tools Solid education in Risk Management with a deep understanding of the KYC framework (a bachelor degrees is considered as a plus) Affinity to new technologies and digital business processes Motivated to work in a small but powerful team Be a well-organized, disciplined and structured person Ability to work well under pressure and to think quickly to solve problems in real-time Very good verbal and written skills in English, which is our corporate language, and good German skills are required (other languages are considered an advantage) We offer: The COO organisation is responsible for building, constantly...

BE PART OF A BANK LIKE NO OTHER. When you work with the world's most innovative companies, you know you're making a difference. Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical breakthroughs. And the visionaries whose new technologies could transform the way people live and work. They come to SVB for our expertise, deep network and nearly forty years of experience in the industries we serve, and to partner with diverse teams of passionate, enterprising SVBers, dedicated to an inclusive approach to helping them grow and succeed at every stage of their business. Join us at SVB and be part of bringing our clients' world-changing ideas to life. At SVB, we have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities SVB serves. We pride ourselves in having both a diverse client roster and an equally diverse and inclusive...

About Kraken As one of the largest and most trusted digital asset platforms globally, we are empowering people to experience the life-changing potential of crypto. Trusted by over 8 million consumer and pro traders, institutions, and authorities worldwide - our unique combination of products, services, and global expertise is helping tip the scales towards mass crypto adoption. But we’re only just getting started. We want to be pioneers in crypto and add value to the everyday lives of billions. Now is not the time to sit on the sidelines. Join us to bring crypto to the world. To ensure Kraken is the right fit for you, please ensure you read Kraken Culture Explained   to find out more about us! As the designated Head of AML (PCF-52 - Head of Anti-Money Laundering and Counter-Terrorist Financing), you will have responsibility for the regulatory compliance of Kraken with all applicable requirements under Irish and European law. You will serve a lead role in a...

About Clear Street:   Clear Street is building modern infrastructure for capital markets. Outdated technology makes markets difficult and expensive to access. We're fixing that. We started with prime brokerage, in an industry that has struggled to see any real innovation in decades. Our cloud-native, prime brokerage platform has redefined what it means to work with a prime broker - improving access, speed, and service to our clients. We want to continue that change across all capital markets. Today, we offer institutions, professional traders, and brokers everything they need to trade U.S. equities and options. In the future, our platform will give all types of investors access to every major product in every major market. The Team:  The Compliance team provides support for a multi-asset class prime broker that supports active traders and institutional accounts built on a technologically advanced proprietary platform. The team thrives in working in a fast-paced...

AMBITIOUS? BRIGHT? RIGHT? GAM is one of the world’s leading independent, pure-play asset managers. We provide differentiated active investment solutions and products for institutions, financial intermediaries and private investors. Our core investment business is complemented by private labelling services, which include fund administration and other support services to third-party institutions. Together we share a common set of values rooted in teamwork, integrity, entrepreneurial flair and professional excellence. Our employees are our most valuable asset. Being able to offer an attractive work environment where talented minds from various backgrounds are keen to work is key to the long-term success of our company. We firmly believe in the importance of maintaining the open culture of a small company, aiming to avoid bureaucracy and encouraging a flexible, accessible and hands-on working style across the Group. In turn, our people reward us...

We are looking for experienced AML investigators who love solving problems and keeping up-to-date with the latest financial crime trends to join our team, and help Monzo make money work for everyone. We believe that our investigators are best placed to protect our customers and Monzo when they have a holistic understanding of financial crime teams, typologies, and task types. This means that we tackle all types of financial crime as one financial crime team, working together to address money laundering, sanctions breaches, terrorist financing, fraud, bribery, corruption, tax evasion, and more. This means that you’ll have the opportunity to be exposed to, and trained to work on, a variety of financial crime tasks over the course of your career at Monzo. Every day, you’ll spend your time on things like: Making decisions about what to do with customer accounts that are flagged by our transaction monitoring system. Writing suspicious activity reports for Monzo...

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and thousands of products thus providing our clients the ability to trade the world in the palm of their hand. We use the latest technologies to give traders seamless access to our proprietary trading platforms. We are seeking a Anti Money Laundering (AML)/ Financial Crime Analyst to join our rapidly growing global workforce in London. This role will have a great deal of emphasis on managing and overseeing the Group’s global AML risks and operations. The Analyst will work on all aspects of AML and Financial Crime and will be involved in the oversight and support of AML  related systems, processes and...

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?   Responsibilities Be the deputy MLRO for Brazil / Compliance Analyst and the compliance point of contact towards fiat partners. Coordinate the RFIs received from fiat partner to ensure extraction and collection of relevant users’ data/ information. Preparation of required reporting packages based on users’ data and according to local regulatory standards. Lead the preparation of AML/KYC compliance reports related to virtual assets and FIAT transactions.  Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps.  Maintain...

Role & Department  we are looking for Deputy to the Compliance Director and MLRO (SMF16/17)   What you'll be doing Monitoring and interpreting regulatory developments and advising on business impact and necessary process changes; Deputising to the MLRO with all relevant matters including liaison with the regulators and the NCA; Researching regulations and legislations; acting as advisory support to the Compliance Director and the firm; Preparation and review of documentation for high risk clients, escalating to the MLRO as required; Assisting with review and investigation of internal SARs and STORs; Assisting with and analysing ongoing Compliance Monitoring Program obligations, such as Best Execution, TCF, Onboarding reviews and Complaints handling Assisting with any regulatory matters, including data protection (GDPR), privacy, AML/CDD, MAR, MiFID II, SMCR, PRIIPs; Assisting with the design and implementation of the compliance...

To assist with the maintenance and management of a robust and effective AML framework and ensure the Company’s compliance with regulatory requirements.   What you'll be doing   Job Responsibilities Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported, and monitored. Maintain a good understanding of AML related regulatory requirements and provide advice and guidance to the various departments. Assist in the preparation of periodic and other reports to be submitted to the relevant Financial Regulators. Assist with the development, implementation and management of a risk-based compliance monitoring program. Conduct reviews/audits of AML Processes to ensure ongoing compliance with the predefine AML programs. Develop, maintain and update of compliance and AML manuals, policies, procedures and controls and ensure their compliance with the relevant laws...