76 investigations specialist 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? Binance is looking to grow our Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, such as the FBI and Europol, and shape our processes that can lead towards prosecution of bad actors.   Responsibilities: Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary; Conduct detailed open source research to identify data vital to furthering investigations or due...

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? Binance is looking to grow our Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, such as the FBI and Europol, and shape our processes that can lead towards prosecution of bad actors.   Responsibilities: Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary; Conduct detailed open source research to identify data vital to furthering investigations or due...

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? Binance is looking to grow our Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, such as the FBI and Europol, and shape our processes that can lead towards prosecution of bad actors.   Responsibilities: Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary; Conduct detailed open source research to identify data vital to furthering investigations or...

The global financial ecosystem is changing. Revolutionary blockchain technology has unlocked the potential for people around the world to have more equal access to wealth and information. This transformation has begun with the mass global adoption of cryptocurrencies but like all new financial systems, it needs greater trust to realize its full potential and remain safe from bad actors. That’s where we come in. The Chainalysis blockchain data platform enables businesses, governments, and banks to solve the world’s most high-profile criminal cases, paving the way for an economy built on blockchains. Chainalysis Investigators are world-class problem solvers adept at covert analysis and conducting complex investigations. Our team combines technical knowledge with tenacity and intuition. We help our customers with thorny and complex investigations and along the way, make the world a safer place. As a Chainalysis Investigator, you'll measure your success by your impact on our...

Leading a small but productive, positive and passionate team of in-Country EHS Managers, an LSEG Regional EHS Manager is responsible for supporting the development and implementation of the LSEG EHS Strategy. Working across all LSEG departments, the Regional EHS Manager will oversee and assess compliance with the LSEG EHS Policy, Framework and Global Minimum Standards and local legislative requirements. Reporting to the Director of EHS the Regional EHS Manager will have experience in property and facilities within a corporate environment as well as management of health and safety across a number of countries. Area of accountability: LSEG sites within defined EMEA Region. Primary Objective: The primary objective of this role is to provide Health, Safety and Environment expertise as part of the LSEG corporate Team. Supporting EHS Governance and working with other LSEG functions to deliver EHS Compliance. Reporting to: The role will report directly to the LSEG...

Leading a small but productive, positive and passionate team of in-Country EHS Managers, an LSEG Regional EHS Manager is responsible for supporting the development and implementation of the LSEG EHS Strategy. Working across all LSEG departments, the Regional EHS Manager will oversee and assess compliance with the LSEG EHS Policy, Framework and Global Minimum Standards and local legislative requirements. Reporting to the Director of EHS the Regional EHS Manager will have experience in property and facilities within a corporate environment as well as management of health and safety across a number of countries. Area of accountability: LSEG sites within defined EMEA Region. Primary Objective: The primary objective of this role is to provide Health, Safety and Environment expertise as part of the LSEG corporate Team. Supporting EHS Governance and working with other LSEG functions to deliver EHS Compliance. Reporting to: The role will report directly to the LSEG...

Executive, KYC Operations  Position Summary This role is within our Corporate Operations team, specializing 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. Role Responsibilities Follows procedures to ensure alerts are responded to in a timely manner (focus is on alerts in a single area). Escalates unresolved queries to the next level of support and ensures proper recording, documentation, and closure of alerts.  Preferred Skills and Experience Minimum 2 or more years of experience in KYC/AML Perform data gathering and analysis for new client onboarding, periodic reviews, for all new clients Review all trigger events related to existing...

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...

Leading a small but productive, positive and passionate team of in-Country EHS Managers, an LSEG Regional EHS Manager is responsible for supporting the development and implementation of the LSEG EHS Strategy. Working across all LSEG departments, the Regional EHS Manager will supervise and assess compliance with the LSEG EHS Policy, Framework and Global Minimum Standards and local legislative requirements. Reporting to the Director of EHS the Regional EHS Manager will have experience in property and facilities within a corporate environment as well as management of health and safety across a number of countries. Responsibilities include: Provide HSE technical advice to LSEG functions supporting delivery of LSEG business. Maintaining EHS Global Minimum Standards and procedures within the EHS system to support and drive compliance with Environment, Health and Safety legislation. Establish and manage relationships with Internal and external stakeholder to ensure suitable and...

Sanctions Specialist   We’re looking to expand our Sanctions team in the Americas at Wise, so we’re looking to welcome new Sanctions Specialists to join our crime fighting squad in the Tampa office! 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 .  You’ll receive a competitive package including a salary range starting at $66,500 annually + Restricted Stock Units (RSUs) in a profitable company + best in class benefits! (more info below 😉) Read more about our open roles and Wise here: https://www.wise.jobs Your mission: The Sanctions Specialist is a job where understanding Sanctions regulations is essential. The Sanctions Specialist supports Sanctions screening analysts in complicated cases and provides expert knowledge in other sanctions related escalations. This role...

Sanctions Specialist   We’re looking to expand our Sanctions team in the Americas at Wise, so we’re looking to welcome new Sanctions Specialists to join our crime fighting squad in the Austin office! 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 .  You’ll receive a competitive package including a salary range starting at $72,500 annually + Restricted Stock Units (RSUs) in a profitable company + best in class benefits! (more info below 😉) Read more about our open roles and Wise here: https://www.wise.jobs Your mission: The Sanctions Specialist is a job where understanding Sanctions regulations is essential. The Sanctions Specialist supports Sanctions screening analysts in complicated cases and provides expert knowledge in other sanctions related escalations. This role...

Leading a small but productive, positive and passionate team of in-Country EHS Managers, an LSEG Regional EHS Manager is responsible for supporting the development and implementation of the LSEG EHS Strategy. Working across all LSEG departments, the Regional EHS Manager will supervise and assess compliance with the LSEG EHS Policy, Framework and Global Minimum Standards and local legislative requirements. Reporting to the Director of EHS the Regional EHS Manager will have experience in property and facilities within a corporate environment as well as management of health and safety across a number of countries. Responsibilities include: Provide HSE technical advice to LSEG functions supporting delivery of LSEG business. Maintaining EHS Global Minimum Standards and procedures within the EHS system to support and drive compliance with Environment, Health and Safety legislation. Establish and manage relationships with Internal and external stakeholder to ensure suitable and...

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 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 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...

Executive, KYC Operations  Position Summary This role is within our Corporate Operations team, specializing 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. Role Responsibilities Follows procedures to ensure alerts are responded to in a timely manner (focus is on alerts in a single area). Escalates unresolved queries to the next level of support and ensures proper recording, documentation, and closure of alerts.  Preferred Skills and Experience Minimum 2 or more years of experience in KYC/AML Perform data gathering and analysis for new client onboarding, periodic reviews, for all new clients Review all trigger events related to existing...

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...

Specialist, P2P Dispute   OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. What You’ll Be Doing: Attend to all disputes/inquiries/issues from global customers through multiple...

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America. Role Description: A global role based in The US, The UK, The Netherlands or Lithuania and reporting to the Global Financial Crime Compliance Director, the selected candidate will lead the global development of the Airwallex sanctions compliance programme covering compliance risk assessments, compliance frameworks, policies and procedures. The focus of the Global Sanctions Specialist is...

Airwallex is a global payments fintech company transforming the way businesses move and manage money globally. We have built a global financial infrastructure platform to help businesses transact, collect and pay across 130+ countries and 50+ currencies, without the constraints of the traditional global financial system. We've grown to 13 global locations and have raised over $900 million in funding. To support our ambitious growth plans, we’re looking for smart, collaborative and passionate people who are looking to make a genuine impact. Role Description: A global role based in The US, The UK, The Netherlands or Lithuania and reporting to the Global Financial Crime Compliance Director, the selected candidate will lead the global development of the Airwallex sanctions compliance programme covering compliance risk assessments, compliance frameworks, policies and procedures. The focus of the Global Sanctions Specialist is to safeguard the Airwallex business as we...

We are seeking an outstanding legal and compliance leader to join our fast-growing team as Head of Legal & Compliance for Singapore. This role, reporting to the Chief Compliance Officer with a dotted line into the VP & Deputy General Counsel, Legal, and will be responsible for overseeing compliance with the Payment Services Act and other legal and regulatory regimes where applicable.  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 asset space, this is the perfect opportunity for you! Compliance: Run the Compliance program like a machine. Oversee and design regulatory compliance strategies and implement our programs for all compliance topics, such as Licensing, KYC, Transaction Monitoring, On-Chain Monitoring, PEP/Sanctions/Adverse Media...

We are seeking an outstanding compliance leader to join our fast-growing team as Head of Compliance for Singapore. This role, reporting to the Chief Compliance Officer, will be responsible for overseeing compliance with the Payment Services Act and other regulatory regimes where applicable.  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 asset space, this is the perfect opportunity for you! Role: Run the Compliance program like a machine. Oversee and design regulatory compliance strategies and implement our programs for all compliance topics, such as Licensing, KYC, Transaction Monitoring, On-Chain Monitoring, PEP/Sanctions/Adverse Media Screening, Regulatory/STR Reporting. You will also play the role as Money Laundering Reporting Officer. Act as...

Senior SQA Engineer, OTC Derivatives Data The Team: OTC Derivatives Data provides consistent and reliable curve and volatility data for over-the-counter derivatives in support of trading, research, valuation, and independent price verification. Asset class coverage includes foreign exchange, interest rate and equity derivatives. Responsibilities: Software QA engineer working within OTC Derivatives Data. You’ll be working closely with our product and data specialists across all asset classes, extending our platform, as well as producing efficient and reliable test automation and completing detailed manual functional verification of complicated financial applications, you’ll work towards the team’s goals of high test-coverage, automated, manual testing, and feedback. You would be leading the local QA team and liaising with business stakeholders and dev/QA teams from other regions. Performing functional testing, show drive to take initiative and follow...