26 aml kyc specialist jobs found

We’re looking for a Due Diligence Agent to join our growing team in Budapest, Hungary. This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to enable you to be successful in the role. If you are interested in starting your career in compliance, then this job role is perfect for you.  Purpose of the role: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and counterparties of various characteristics. Duties and...

We’re looking for a Due Diligence Agent to join our growing team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to enable you to be successful in the role. If you are interested in starting your career in compliance, then this job role is perfect for you.  Purpose of the role: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and counterparties of various characteristics. Duties and responsibilities:...

We’re looking for a Due Diligence Agent to join our team in Singapore. This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to enable you to be successful in the role. If you are interested in starting your career in compliance, then this job role is perfect for you. You can read more about working as a Due Diligence Agent from our blog post here . Your mission:   The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. You will be engaged in research and analysis and will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and...

We’re looking for a Due Diligence Agent to join our growing team in Budapest. This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to enable you to be successful in the role. If you are interested in starting your career in compliance, then this job role is perfect for you. You can read more about working as a Due Diligence Agent from our blog post here . Your mission:   The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. You will be engaged in research and analysis and will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and...

Global Due Diligence Agent Wise is growing in Austin and we’re looking for Due Diligence Agents to join our expanding Consumer and Business Due Diligence teams! This role is a unique opportunity to grow as a specialist on the front-line of Anti-Money Laundering and fraud prevention, have an impact on Wise’s mission , and help millions more people save money by using Wise! 🚀 You’ll receive a competitive package including a starting salary of $24.00 per hour + Restricted Stock Units (RSUs) in a profitable company + a wide array of benefits! (more info below 😉) This is a Hybrid position located in Austin, Texas, and NOT fully remote. Your mission: The Due Diligence mission is to verify that customers and business are who they say they are, and that they’re not using Wise products for fraudulent purposes. Our Due Diligence Agents engage in research and analysis of the information provided, information already within Wise, and external tools, along with your...

We are  Ramp , a  well-funded scaleup  that makes the Web3 world a reality 🚀 Role Overview We seek a highly motivated and detail-oriented FinCrime Transaction Monitoring Specialist to join Risk & Compliance team. The successful candidate will be responsible for conducting KYC (Know Your Customer) checks, monitoring transactions for fraudulent activity, analyzing data, conducting name screening checks, writing reports, documenting evidence, and providing subject matter expertise on fraud operation processes. The candidate must be able to work promptly to meet service-level agreements. This is a shift-based role, and shift patterns span the entire 24-hour period, you will be required to work full-time five days per week (including weekends).   Your future work will include: Conducting KYC (Know Your Customer) checks, including verifying customer identity, address, and source of funds. Monitoring transactions in real-time for fraudulent activity,...

We’re looking for a Due Diligence Agent to join our growing team in Tallinn , Estonia. This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to enable you to be successful in the role. If you are interested in starting your career in compliance, then this job role is perfect for you. You can read more about working as a Due Diligence Agent from our blog post here . Your mission:   The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. You will be engaged in research and analysis and will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on...

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs.  If you’re ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value. THE WORK: Ripple is expanding its Global AML & Sanctions Compliance team and seeks to hire an experienced Global KYC & Due Diligence Specialist. This position will be heavily focused on carrying out due diligence to mitigate regulatory, reputational and sanctions risks associated with Ripple’s institutional clients, counterparties and corporate partners to...

Responsibilities:  The primary responsibilities for this role include assisting the General Counsel, APAC with: Compliance support when responding to MAS and other APAC regulator queries and properly managing regulatory and compliance risks. Handling and responding to investigations and internal and external inquiries (regulatory or otherwise) that have escalated, or could potentially escalate, to arbitration, courts, regulators, ombudsmen, and other legal forums. Project support, such as reviewing contracts or conducting research, from a disputes/regulator perspective. Legal advice on developing AML, Personal Data, IP and other financial services related legislation relevant to IBKR in Singapore and APAC. On-boarding queries (i.e., AML/KYC advice) of large institutional clients and involvement in the contract negotiation process. Required Qualifications and Skills : Three to five-plus years PQE in a common law jurisdiction,...

Based in Antigua and Barbuda. Stand out and lead the way. ​​Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance. Nexo is the world’s leading regulated digital assets institution. Our mission is to maximize the value and utility of cryptocurrencies by signature products created in Bulgaria. For three years now, we have processed $130+ billion for over 5,000,000+ users around the globe. And this is only the beginning. You Are The Champion : Perform PEP, Sanctions and adverse media screenings Customer due diligence checks Verification of clients documents Ensure compliance with Nexo’s KYC standards, practices and controls Maintain company’s databases Support key regulatory projects, mainly related to digital assets Optimize internal compliance and AML/CTF processes and guidelines to ensure Nexo’s business activity is carried out in full compliance therewith and that the client receives the best possible experience...

At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance. We invest in our people as much as we invest in technology. We are united by our...

Job Description: Barron’s Group Video Journalist Dow Jones is seeking a highly creative video journalist to join its video team in NY to create content for multiple Dow Jones publications including MarketWatch and Barron's. The video journalist is responsible for producing, shooting and editing highly engaging and informative topical and evergreen business and finance-focused videos, ranging in length from two to five minutes. Top candidates for this position will have a professional background in video journalism, demonstrate exceptional shooting and editing skills, have experience creating graphics, managing studio and field shoots and taking a project from concept to delivery. Interest and experience hosting on camera is a plus.  Applications should include a resume, cover letter and a PDF with links containing clips/reels Responsibilities: Ideate own stories and see through to completion, project managing all aspects of the production Ability to script...

About Company Statement: S&P Global delivers essential intelligence that powers decision making. We provide the world’s leading organizations with the right data, connected technologies and expertise they need to move ahead. As part of our team, you’ll help solve complex challenges that equip businesses, governments and individuals with the knowledge to adapt to a changing economic landscape. S&P Global Market Intelligence partners with customers to broaden their perspective and operate with confidence by bringing them leading data sources and technologies that embed insight in their daily work. Credit and Risk Solutions (C&RS) Sales – Americas The Role: Pre-Sales Engineer  – Financial Risk Analytics (FRA) Sales Team The Team: This is an exciting opportunity to join the Credit and Risk Solutions (C&RS) Sales Team, a focused and dynamic team with the opportunity to build on the last few years of significant growth and product...

Building the Future of Crypto  Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world. Before you apply, please read the  Kraken Culture  page to learn more about our internal culture, values, and mission. As a fully remote company, we have Krakenites in 60+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to industry-leading security , crypto education...

Building the Future of Crypto  Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world. Before you apply, please read the  Kraken Culture  page to learn more about our internal culture, values, and mission. As a fully remote company, we have Krakenites in 60+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to industry-leading security , crypto education...

About Company Statement: S&P Global delivers essential intelligence that powers decision making. We provide the world’s leading organizations with the right data, connected technologies and expertise they need to move ahead. As part of our team, you’ll help solve complex challenges that equip businesses, governments and individuals with the knowledge to adapt to a changing economic landscape. S&P Global Market Intelligence partners with customers to broaden their perspective and operate with confidence by bringing them leading data sources and technologies that embed insight in their daily work. Credit and Risk Solutions (C&RS) Sales – Americas The Role: Pre-Sales Engineer  – C&RS Sales Team The Team: This is an exciting opportunity to join the Credit and Risk Solutions Sales Team, a focused and dynamic team with the opportunity to build on the last few years of significant growth and product development within the C&RS Business....

About Company Statement: S&P Global delivers essential intelligence that powers decision making. We provide the world’s leading organizations with the right data, connected technologies and expertise they need to move ahead. As part of our team, you’ll help solve complex challenges that equip businesses, governments and individuals with the knowledge to adapt to a changing economic landscape.  S&P Global Market Intelligence partners with customers to broaden their perspective and operate with confidence by bringing them leading data sources and technologies that embed insight in their daily work. Credit and Risk Solutions (C&RS) Sales - Americas The Role: Sales Specialist – Credit Analytics (CA) Sales Team The Team: This is an exciting opportunity to join the CA Sales Team, a focused and dynamic team building on the last few years double digit growth trajectory for the Credit Analytics suite of products. You will be part of a team delivering...

About Us Across the FT Group, our people are united by a mission to deliver world-class information, news and services to our global audiences. We're a digital-first organization made up of journalists, technologists, product managers, event planners, strategists, commercial and finance experts, marketing and communications specialists - and much more. Our strength is in our employees, who hail from all different backgrounds and walks of life. Our commitment to diversity and inclusion in the workplace At the FT, we aim for employees across all regions to have a voice so that diverse perspectives are heard and valued. We believe that a supportive workplace is one where employees feel they can be themselves at work and have the flexibility they need to meet their personal needs. We'll continue to remove barriers for all, and in particular barriers facing employees from underrepresented groups. The Role / Position Overview Money-Media , a fast growing division...

Job Description: About us: Dow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile and live events. Dow Jones has produced unrivaled quality content for more than 130 years and today has one of the world's largest news-gathering operations globally. It is home to leading publications and products including the flagship Wall Street Journal, America's largest newspaper by paid circulation; Barron's, MarketWatch, Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is a division of News Corp (Nasdaq: NWS, NWSA; ASX: NWS, NWSLV). About the Team: B2B and Operations provides services, solutions and support to many customers including financial institutions, corporations, universities, government agencies, executives and business...

We are currently seeking experienced individuals to join the role of Complex Business Specialist. We’re on a mission to disrupt financial services. Since we were founded in 2014 Starling Bank has grown to over 3m customers, including nearly 500,000 SME customers. Our customers have deposited over £9bn with us, and we have nearly £4bn in assets. We’re ranked number 1 for customer satisfaction in the UK, and intend to continue disrupting the UK market to improve customer experiences in banking. Our free Business Banking proposition is unique and market leading. As we grow our digital services to UK SMEs and provide a truly revolutionary banking experience, we need a team of business specialists who are able to support our SME customers. This person will lead the SME team’s implementation of Starling’s supporting corporate structure Business Banking clients. Initially this will be aimed at maximising the retention of existing customers but in the longer-term potentially onboarding...

The Role: Senior Client Engagement Specialist, Climate Risk   Grade (relevant for internal applicants only): 11 The Location: USA (Remote) The Team: Sustainable1, an S&P Global company, provides climate analytics to help the world’s financial institutions and Fortune 500 companies to measure the financial risk from climate change. We are a fast-growing team on a mission to embed climate data into global decision-making. We believe this will accelerate the transition to a low-carbon economy, and help make the world more resilient to the most important challenge of our time. Our team of climate experts and data scientists have built an easy-to-use, science-backed climate risk analytics platform called Climanomics that helps our customers identify and measure climate-related risks to their real physical assets. The role: Currently, we are recruiting for a Senior Client Engagement Specialist, Climate Risk who will report to our Senior Director of Customer Success. We...

About Company Statement: S&P Global delivers essential intelligence that powers decision making. We provide the world’s leading organizations with the right data, connected technologies and expertise they need to move ahead. As part of our team, you’ll help solve complex challenges that equip businesses, governments and individuals with the knowledge to adapt to a changing economic landscape. S&P Global Market Intelligence partners with customers to broaden their perspective and operate with confidence by bringing them leading data sources and technologies that embed insight in their daily work. Credit and Risk Solutions (C&RS) Sales - Americas The Role: Junior Sales Specialist – Credit Solutions Sales Team The Team: This is an exciting opportunity to join the Credit Solutions (CS) Sales Team, a focused and dynamic team building on the last few years significant growth and product development within the C&RS Business.  You will be...

About Company Statement: S&P Global delivers essential intelligence that powers decision making. We provide the world’s leading organizations with the right data, connected technologies and expertise they need to move ahead. As part of our team, you’ll help solve complex challenges that equip businesses, governments and individuals with the knowledge to adapt to a changing economic landscape. S&P Global Market Intelligence partners with customers to broaden their perspective and operate with confidence by bringing them leading data sources and technologies that embed insight in their daily work. Credit and Risk Solutions (C&RS) Sales - Americas The Role: Sales Specialist – Credit Solutions Sales Team The Team: This is an exciting opportunity to join the Credit Solutions (CS) Sales Team, a focused and dynamic team building on the last few years significant growth and product development within the C&RS Business.  You will be working...

Technical Security Specialist Grade - 12, for internal purposes only Location - NYC, NY or London, UK Department overview: Commodity Insights is a division of S&P Global (NYSE: SPGI). S&P Global is the world's foremost provider of credit ratings, benchmarks, analytics, and workflow solutions in the global capital, commodity, and automotive markets. With every one of our offerings, we help many of the world's leading organizations navigate the economic landscape so they can plan for tomorrow, today. Environmental Solutions group is a dynamic team developing solutions for carbon trading infrastructure. The products in this group include Environmental Registry, Auctions Platform and other applications providing functionalities in the commodity logistics and sustainability space. Summary: This position provides technical capabilities to Environmental Solutions projects, regarding best practices in cyber security. The successful candidate will have a...