30 aml kyc specialist jobs found

About Scope Markets: Scope Markets is a rapidly expanding, International Investment Group with offices around the world. Our headquarter office for our global operations are located in Limassol, Cyprus. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders. We are extraordinarily proud to provide cutting-edge technology, speedy execution, and low-latency solutions to our clients to ensure the most optimal trading environment through strategic placement of trading servers, and robust software and hardware. Overall Purpose of Role: As an AML/KYC Specialist this person will be responsible for a day-to-day activity related to onboarding of the Company’s clients and ongoing due diligence. This person will be responsible for the transactions monitoring and sanctions screening processes, perform daily operations, case investigations, escalating...

For over two decades the World-Check Risk Intelligence database has been delivering accurate and reliable information to help our clients make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches. The Research Analyst in Refinitiv conducts detailed and comprehensive searches and creates in-depth analysis on assigned research projects. The analyst research and extracts data from all applicable sources, ensures accuracy and quality of findings by complying with policies and applicable laws and effectively manage workload within defined deadlines and budgets. Day to day responsibilities include: C onduct detailed, comprehensive search and create in-depth analysis on assigned research projects. Research and extract data from all applicable sources,...

We are looking for a Specialist, Quality Control to review and oversee the work product of our Research Analysts. The successful candidate will have had experience with compliance topics such due diligence, anti-bribery, ESG and will be expected to have proven review and critical thinking skills. This talented individual will add meaningful context to research findings based on regional and industry insight as well as local language skills. A qualified candidate will be aware of compliance and legal concepts that are of the utmost concern to LSEG's clients on a global scale. KEY RESPONSIBILITIES You will: be a subject matter expert able to manage a significant portion of a due diligence or client driven project. As a Specialist, Quality Control you will work closely with RDD leads to develop a deep understanding of due diligence, research, analysis, data gathering, interviewing, legal, risk & compliance issues, time management, communication with customers, and...

This role is within our Corporate Operations team, specialising in Know Your Client (KYC) as part of Anti Money Laundering. The KYC Operations function is specialist in, but not limited to, onboarding and customer risk assessments, generating MI reports, SLA and KPI execution, quality control and quality assurance execution. KYC Operations will also be responsible for Operational training design and delivery.  Deliverables Perform data gathering and analysis for new client onboarding, periodic reviews, for all new clients Review all trigger events related to existing clients, where required gather additional supporting documentation Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Legal and Internal Compliance Undertake AML and sanction/PEP screening, on-boarding due diligence checks and ongoing monitoring ensuring that consistent...

About us We equip the financial community with access to an open platform that uncovers opportunity and catalyzes change. With a dynamic combination of data, insights, technology, and news from Reuters, our customers can access solutions for every challenge, including a breadth of applications, tools, and content—all supported by human expertise. At Refinitiv, we facilitate the connections that propel people and organizations to find new possibilities to move forward. Comprehensive, timely, and trusted information is the backbone of effective risk and regulatory AML and KYC compliance management. Our comprehensive, timely, and trusted information enables our customers to gain deeper insight into their customers and third-parties and helps to make better informed decisions about whom they do business with. We offer the critical resources our customers need to make reliable and informed financial crime mitigation decisions. Position Summary We have a great opportunity for a Sales...

Interactive Brokers (IBKR) is looking to hire a New Accounts Enhanced Due Diligence (EDD) Analyst in the Chicago Office. This is an entry-level position with room for growth for highly motivated and exceptional performers. The New Accounts EDD Analyst will report to the EDD Manager and will be responsible for performing EDD reviews of applicants to ensure compliance with applicable self-regulatory organization rules, as well as anti-money laundering, counter-terrorist financing, sanctions, and securities laws and regulations such as the Bank Secrecy Act and USA PATRIOT Act. Responsibilities Conduct Know Your Customer (“KYC”) analysis and risk profiles in accordance with policies and procedures Perform due diligence on higher-risk customers and industries Research negative news utilizing the public domain, open sources and third-party databases for higher-risk clients and related parties Summarize information from multiple sources and make decisions by leveraging...

We are looking for AML/Sanctions Screening Specialist to join our Anti-Financial Crime Operations team. You will be joining a team of 5 people who are all located in Vilnius. The team is responsible for screening Nasdaq’s clients through sanctions lists as well as investigating potential relations to different types of financial crimes. You will not only have the chance to work with your colleagues and stakeholders from other Nordic offices, but also participate in some exciting projects where clients’ needs meet technology innovation that promotes market growth. Join our team and let’s # RewriteTomorrow together! You will be responsible for: analyzing, documenting and retaining KYC data daily screening of customers (companies and individuals) investigating and comprehending legal decisions and rulings monitoring, reviewing and documenting transactions of high amounts, and transactions to or from high-risk countries maintaining and updating the customer database...

With over 1,700 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 2.5 trillion USD in monthly trading volume. Your role at Exness: We are currently looking for a full-time Transactional Monitoring Specialist/ Investigator ​who will join our Group’s Payment Systems team in Seychelles. The successful candidate shall be supporting the KYC and AML efforts of the Group and reporting directly to the manager of the team.   You will: Ensure effective implementation of Know your Client (KYC) procedures; Perform Enhanced Due Diligence to High Risk Clients;  Perform ongoing  monitoring of clients and transactions for the purposes of identifying...

Are you a passionate about working with potential customers to add value to their businesses? Do you love hunting for business in order to grow revenue and sales? If so, we'd love to hear from you! We have a great opportunity for a Sales Professional within the Regulatory Risk and Compliance Team to join our growing and dynamic team who has a passion for sales and has a ”hunter” mentality. The Sales Specialist has responsibility for driving the Risk business development activity in Ireland (existing customers and named prospects). You will be responsible for a gross recurring and outright sales revenue goal. The Sales Specialist must have domain knowledge of Governance, Risk and Compliance requirements and workflow. This includes: AML/KYC Screening, Enhanced Due Diligence (EDD) and Regulatory Content within the financial or corporate markets. The successful candidate will be effectively positioning and demonstrating our solutions in this area and through a consultative sales...

About Currencycloud Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution.  We are an open & collaborative Fintech unicorn that lives and breathes our company values: Be Human, Better Together and Own it. About the Role... Our Payment Operations department is looking for an Operations Specialist to join our NL team. The role will be reporting into the Core Operations Team Lead, ensuring that our clients receive the best possible service, in line with FCA (UK) and DNB (NL) requirements. This role will be remote working based in the Netherlands and will require the candidate to commit to 09:00 to 17:30 Monday through to Friday including bank holidays. This will include but is not limited to:   The Details... Completing...

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 four 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 Advocate: 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 What Makes You Stand...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast-growing team as a Compliance Senior Specialist for the Americas. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you! Role: The Compliance Senior Specialist...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast-growing team as a KYC Specialist for the Americas. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you! Role: The KYC Specialist supports the KYC program for...

Senior Product Manager, Compliance At Ripple, we provide one frictionless experience to send money globally using the power of blockchain. By joining Ripple’s growing global network, financial institutions can process their customers’ payments anywhere in the world instantly, reliably and cost-effectively.  Risk and fraud Management is a core function of Payments and with the emerging crypto regulatory policies, this will become even more important in blockchain. In this role, you will build functionality and solutions that enables Ripple to measure, manage and project our liquidity risk, market risk, and credit risk.  Your work will be key in establishing Ripple as an industry leader in risk and identity management in crypto. In this role you will be responsible for:  Manage the strategy and successful delivery of the risk and identity platform that powers the workflows of Ripple’s innovative Risk, Compliance and Privacy functions Lead and Drive vision, roadmap,...

Senior Product Manager, Compliance At Ripple, we provide one frictionless experience to send money globally using the power of blockchain. By joining Ripple’s growing global network, financial institutions can process their customers’ payments anywhere in the world instantly, reliably and cost-effectively.  Risk and fraud Management is a core function of Payments and with the emerging crypto regulatory policies, this will become even more important in blockchain. In this role, you will build functionality and solutions that enables Ripple to measure, manage and project our liquidity risk, market risk, and credit risk.  Your work will be key in establishing Ripple as an industry leader in risk and identity management in crypto. In this role you will be responsible for:  Manage the strategy and successful delivery of the risk and identity platform that powers the workflows of Ripple’s innovative Risk, Compliance and Privacy functions Lead and Drive vision, roadmap,...

Senior Product Manager, Compliance At Ripple, we provide one frictionless experience to send money globally using the power of blockchain. By joining Ripple’s growing global network, financial institutions can process their customers’ payments anywhere in the world instantly, reliably and cost-effectively.  Risk and fraud Management is a core function of Payments and with the emerging crypto regulatory policies, this will become even more important in blockchain. In this role, you will build functionality and solutions that enables Ripple to measure, manage and project our liquidity risk, market risk, and credit risk.  Your work will be key in establishing Ripple as an industry leader in risk and identity management in crypto. In this role you will be responsible for:  Manage the strategy and successful delivery of the risk and identity platform that powers the workflows of Ripple’s innovative Risk, Compliance and Privacy functions Lead and Drive vision, roadmap,...

Senior Product Manager, Compliance At Ripple, we provide one frictionless experience to send money globally using the power of blockchain. By joining Ripple’s growing global network, financial institutions can process their customers’ payments anywhere in the world instantly, reliably and cost-effectively.  Risk and fraud Management is a core function of Payments and with the emerging crypto regulatory policies, this will become even more important in blockchain. In this role, you will build functionality and solutions that enables Ripple to measure, manage and project our liquidity risk, market risk, and credit risk.  Your work will be key in establishing Ripple as an industry leader in risk and identity management in crypto. In this role you will be responsible for:  Manage the strategy and successful delivery of the risk and identity platform that powers the workflows of Ripple’s innovative Risk, Compliance and Privacy functions Lead and Drive vision, roadmap,...

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 Our Customer Support Team is the public face of the company and provides first-class front-line support to our millions of customers. We...

📍Remote in the UK 🇬🇧 | 💰 £26,250 - £37,000 + Benefits | Fighting Financial Crime the Monzo Way About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Financial Crime Customer Operations team: Our Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from economic crimes such as fraud and money laundering.   In our Screening team we support various aspects of the customer journey such as onboarding (we call them sign-ups), ongoing monitoring, and event...

We are seeking a Solutions Specialist to help collate and synthesize requirements to develop innovative presentations of high level and end to end solution options to enable sale closure and sell value. Specialists will have the technical and subject expertise to: (i) support the sales team through in-depth knowledge of specific customer workflows and relevant technologies, and (ii) to help drive the strategic roadmap using their input from client interactions and industry/competitive expertise. You'll have the opportunity to collaborate with Sales & Account Management, Customer Proposition, Customer Operations, and Technology to address distinct customer workflow needs that can include multiple products, third party solutions, and new capabilities. We'll expect you to bring a mix of technical, product, content, data science, and customer workflow expertise to collaboratively craft effective and successful solutions. Responsibilities: Capture market feedback and product...

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 20+ 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 Our Customer Support Team is the public face of the company and provides first-class front-line support to our millions of customers. We...

We are seeking a Solutions Specialist to help collate and synthesize requirements to develop innovative presentations of high level and end to end solution options to enable sale closure and sell value. Specialists will have the technical and subject expertise to: (i) support the sales team through in-depth knowledge of specific customer workflows and relevant technologies, and (ii) to help drive the strategic roadmap using their input from client interactions and industry/competitive expertise. You'll have the opportunity to collaborate with Sales & Account Management, Customer Proposition, Customer Operations, and Technology to address distinct customer workflow needs that can include multiple products, third party solutions, and new capabilities. We'll expect you to bring a mix of technical, product, content, data science, and customer workflow expertise to collaboratively craft effective and successful solutions. Responsibilities: Capture market feedback and product...

S&P Global Market Intelligence - Credit and Risk Solutions (C&RS) Sales - Americas The Role: Sales Specialist – Credit Analytics Sales Team The Team: This is an exciting opportunity to join the Credit Analytics (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. The CA Sales Team are supported by a team of Pre Sales Engineers to provide deep subject matter expertise to support renewal and new business conversations. The Impact: The C&RS business has a strategic plan to be a $1B business globally by 2026 and is a significant contributor to the overall growth of the Market Intelligence (MI) Division. The CA suite is a critical piece of this growth story and has senior executive commitment to invest where needed to fuel this growth. We are at the forefront of solving new challenges for clients as the market and regulatory landscape continues to change....

By selecting “Apply” above, you indicate you have read and acknowledge the Dow Jones Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: The Wall Street Journal is seeking an executive producer to oversee its growing selection of news podcasts. Top candidates for this position will demonstrate excellent journalistic instincts, creative production and team-management skills. You will be in charge of inspiring a team of audio journalists to produce innovative, creative work under tight deadline pressures. Please note, this is a hands-on position where you will be expected to coach beat reporters and news editors to strengthen their voiceover skills, researching, writing and producing audio coverage, as needed, and provide clear and productive notes on scripts and programs in production. We are looking for an editorial leader with a proactive and entrepreneurial spirit. A start-up mentality,...