403 aml quality assurance analyst jobs found

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...

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...

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...

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...

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...

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...

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...

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...

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 Monitoring Investigations Team Lead   A key part of building our business is ensuring we do it ethically and sustainably. In order to do so, we, as a financial institution, need to know at all times what happens on our platform and whether this is in line with the rules, regulations and our risk appetite. And all of this in a scalable way. We are looking for an AML Monitoring Investigations Team Lead to join our AML Operations Department based in Amsterdam. Do you want to...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. This consultative position will allow the Business Solutions Lead (BSL) to interact directly with Clients, provide guidance to fellow team members and the Project Engagement Team to develop efficient strategies and tactics to ensure projects are delivered in a timely manner with exceptional quality.  This senior role will be engaged throughout the entire project life cycle. The BSL will be partnering with Clients during their business transformation to our suite of financial software products to ensure a positive outcome for our clients.  In addition, you will be working with and supporting the sales team to develop a quality pipeline, build a winning strategy, and conduct Product Demos to Clients to accelerate sales cycles. Key Job...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. This consultative position will allow the Business Solutions Lead (BSL) to interact directly with Clients, provide guidance to fellow team members and the Project Engagement Team to develop efficient strategies and tactics to ensure projects are delivered in a timely manner with exceptional quality.  This senior role will be engaged throughout the entire project life cycle. The BSL will be partnering with Clients during their business transformation to our suite of financial software products to ensure a positive outcome for our clients.  In addition, you will be working with and supporting the sales team to develop a quality pipeline, build a winning strategy, and conduct Product Demos to Clients to accelerate sales cycles. Key Job...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. This consultative position will allow the Business Solutions Lead (BSL) to interact directly with Clients, provide guidance to fellow team members and the Project Engagement Team to develop efficient strategies and tactics to ensure projects are delivered in a timely manner with exceptional quality.  This senior role will be engaged throughout the entire project life cycle. The BSL will be partnering with Clients during their business transformation to our suite of financial software products to ensure a positive outcome for our clients.  In addition, you will be working with and supporting the sales team to develop a quality pipeline, build a winning strategy, and conduct Product Demos to Clients to accelerate sales cycles. Key Job...

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...

Interactive Brokers is looking to hire a full-time Quality Assurance Compliance Analyst at the Chicago Office. This position has excellent growth potential for highly motivated and exceptional performers. Quality Assurance Compliance Analysts will report to a Quality Assurance Compliance and will assist with ensuring the firm complies with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws and regulations. Responsibilities Conducting quality assurance reviews of account activity, including trading activity, deposit and withdrawal activity, and public domain activity, to determine if activity is in line with IBKR policy Advising management by collecting, analyzing, and summarizing data and trends. Conduct quality assurance reviews on regulatory filings related to AML & Financial Crime Risk activities Contribute to streamlining current processes and identifying areas...

Main Responsibilities Manage a team responsible for the firm’s activities related to detecting and investigating potentially suspicious money movement. Monitor volumes of alerts and investigations to facilitate triaging of activity review based on the team’s staffing capacity, skill-sets, subject matter expertise, level of complexity to the activity, etc. Develop and monitor Key Performance/Risk Indicators for effective control execution ( e.g.,  set aging parameters to identify approaching deadlines and mitigate against overdue activities) Establish and enforce Written Supervisory Procedures, including comprehensive standards for effective and consistent documentation of activity reviews and disposition conclusions. Ensure the firm’s AML transaction monitoring efforts meet regulatory requirements/ expectations, as well as the firm’s policies and procedures Maintain a process for tracking emerging trends in red flags/typologies related to proceeds...

Here at the Financial Times , gold-standard journalism is just the beginning. 500-people strong, our Product and Tech team keeps us ahead of the ever-changing digital landscape by delivering cutting-edge products to over one million digital subscribers every day. Our plans for growth rely on a diverse, dedicated and dynamic group of product, tech, delivery and data specialists - everyone’s welcome in this friendly, forward-thinking team. And with entrepreneurial spirit, intelligence and opportunity at every turn, there’s no limits to where your FT career will take you. Learn more about the FT, including announcements and career opportunities, at aboutus.ft.com . FT Specialist brings together a portfolio of 16 niche digital publications, including ones with more than 160 years of tradition. Investors’ Chronicle The Banker FT Adviser     Position Summary We are looking for a Product Designer to join the Product Design team in our Sofia Office....

CoinFlip is a leading fintech company powered by cryptocurrency. Believing everyone deserves to participate in the new digital economy, the company operates one of the world’s largest networks of cryptocurrency ATMs — with over 4,000 active kiosks — as well as an over-the-counter trading desk. In 2022, CoinFlip became an international company by expanding into Canada , and launched CoinFlip Ventures , a new initiative designed to support start-up companies.  CoinFlip placed No. 60 on the 2021 Inc. 5000 list of the nation’s fastest-growing private companies. CoinFlip was also named the 2021 and 2022 #1 fastest-growing company in Chicago by Crain’s Business.  As our growth trajectory continues, we’re looking to quickly expand all of our teams. It’s an exciting time to join CoinFlip as we’re pursuing additional business lines and continued international expansion to further cement us as a leading financial technology company.  We’re seeking a VP and Head of Customer...

Copper is a digital asset technology company dedicated to helping institutional investors safely acquire, trade, and store crypto assets   Built and led by Dmitry Tokarev, a software and financial engineering specialist, the firm provides a comprehensive suite of custody, trading and settlement solutions that reduce counterparty risk and bring greater capital and operational efficiency to digital asset markets. At the heart of Copper's offering is Multi-Party Computation (MPC) technology – the gold standard in secure custody. Copper’s multi-award winning custody system is unique in that it can be connected to centralised exchanges, DeFi applications and even staking pools without the assets leaving the custody. Built on top of this state-of-the-art custody, ClearLoop™ is the first solution in the market that overcomes a growing industry challenge; counterparty risk with exchanges. This solution underpins a full prime services offering,...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. Are you seeking a position within a growing company? Broadridge is hiring! Our mission is to attract, develop and retain outstanding talent. Being a place where exceptionally driven and hardworking people want to work is how we deliver award-winning services to our customers and ultimately build customer value. We’re seeking a Senior Director, Product Management to join our stellar team. We are made up of high performing teams that meet in person to learn and collaborate as needed. This role is considered hybrid, which means you’ll be assigned to a Broadridge office and given the flexibility to work remote. Responsibilities: Own the product development and implementation teams to create an industry leading platform to efficiently process...

About Scope Markets: Scope Markets is a rapidly expanding, Group of companies providing online trading services, with regulated entities and operational hubs around the world. 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: Scope Markets are hiring a JR IT Analyst for its IT Operations department, this position will be in Limassol, Cyprus.   The ideal candidate will be a results-driven and reliable individual who is looking to grow with the business through commitment and high-quality work. The JR IT Analyst will provide first and second line...

Senior Data Quality Analyst The Data Quality team plays a pivotal role in the S&P Global Commodity Insight’s strategic transformation from a traditional data organization into a next generation data intelligence organization. In this role as a Senior Data Quality Analyst, you will strive to improve relevant dimensions of data quality for critical data assets, ensuring the availability of high quality, trusted data across the organization. The role will collaborate with stakeholders, analysts and team members on an international level. These efforts are occurring within the broader context of major strategic initiatives to extend our market leadership and build next-generation market data, insights and analytics products that are powered by our world class datasets. In short, the Senior Data Quality Analyst will be a primary contributor in the execution of organizational and operational change driving our linked data and data mining strategy, while working with cutting edge...

Segment : S&P Global Market Intelligence The Role:  Senior Quality Engineer The Team : Quality Engineering team works in partnership with other functions in Technology & the business to deliver quality products by providing software testing services and quality assurance, that continuously improve our customer’s ability to succeed. The team is independent in driving all decisions and is responsible for the architecture, design and quick turnaround in development of our products with high quality. The team is located globally. The Impact : You will ensure the quality of our deliverable meets and exceeds the expectations of all stakeholders and evangelize the established quality standards and processes. Your challenge will be reducing the “the time to market” for products without compromising the quality, by leveraging technology and innovation. These products are directly associated to revenue growth and operations enablement. You...

By selecting “Apply” above, you indicate you have read and acknowledge the Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: As a Director, Quality, you will oversee, mentor and develop a highly skilled global team responsible for maintaining the timeliness, accuracy and completeness of key Risk & Compliance content and capabilities. You will collaborate with a talented team of colleagues in product, technology and customer service. You will report to the Vice President, Risk & Compliance Content Strategy & Quality.   You Will: Oversee a global team of talented quality analysts. Recruit, interview, select, hire, and employ an appropriate candidate if needed Provide clear and timely feedback to team members on their performance. Inspire and develop your team to maximize their potential and ensure the best content and capabilities possible....