30 sanctions and ctf investigator 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? Our Sanctions team is growing and we are looking for experienced Sanctions Investigators who can take ownership of investigations using the latest TM and KYT tools available.   Responsibilities Incidents and issues Investigations Governance: Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues. Facilitate discussion and make functional owners accountable to action plans. Ensure action plans are followed through until closure.  Process Improvement and Transformation : Be a problem solver, Collaborate with...

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? Our Sanctions team is growing and we are looking for experienced Sanctions Investigators who can take ownership of investigations using the latest TM and KYT tools available.   Responsibilities Incidents and issues Investigations Governance: Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues. Facilitate discussion and make functional owners accountable to action plans. Ensure action plans are followed through until closure.  Process Improvement and Transformation : Be a problem solver, Collaborate with...

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? Our Sanctions team is growing and we are looking for experienced Sanctions Investigators who can take ownership of investigations using the latest TM and KYT tools available.   Responsibilities Incidents and issues Investigations Governance: Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues. Facilitate discussion and make functional owners accountable to action plans. Ensure action plans are followed through until closure.  Process Improvement and Transformation : Be a problem solver, Collaborate with...

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? Our Sanctions team is growing and we are looking for experienced Sanctions Investigators who can take ownership of investigations using the latest TM and KYT tools available.   Responsibilities Incidents and issues Investigations Governance: Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues. Facilitate discussion and make functional owners accountable to action plans. Ensure action plans are followed through until closure.  Process Improvement and Transformation : Be a problem solver, Collaborate with...

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. Job Description Broadridge India is hiring a Cloud Security Incident Response, Senior Analyst. The successful candidate will take ownership of security incidents and work with Broadridge Information Security teams, Technology teams, and Business representatives to ensure appropriate containment, response, and remediation is carried out. If you're looking to join a growing and dynamic team and have a real passion for Information Security, we encourage you to read below! Responsibilities Improve Cloud security posture by driving incident response, application vulnerability management program execution, effectively communicating security risks, and developing meaningful action plans and tracking issues to resolution. Maintain and improve the Cloud...

We are currently looking for an entry-level Research Analyst to join our Due Diligence Team. YOU AND YOUR TEAM The LSEG Due Diligence team employs more than 470 people around the world in centres in Panama, China, India, Malaysia, Jordan, and Poland. We provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk management solutions and robust technology to support their business needs. We offer a full range of services including advisory, due diligence and compliance technology. WHY IS THIS JOB IMPORTANT? Our business is to know what our clients need to know. Based on our reports, they decide on whether to do business with another company or whether to hire someone for an executive position. They can also make sure if they and their business partners are aligned with the regulations, they are subject to....

We are searching for PLM Business Analyst  who can design and deliver creative, innovative insights to support the delivery of our divisional strategic objectives ROLE SUMMARY The role will be part of Enhancement Team which forms part of the Product Lifecycle Management team. The role will play an important part in our strategy to improve transparency in relation to the activities and processes that the PLM team are responsible for. This includes capturing the voice of the customer, supporting the development of internal and external product roadmaps. A key part of the role will be to interact with teams across D&A COO, Product and SAM and gain a deeper insight into our business and interact with people across businesses and functions as well as at different levels of the organisation. WHAT YOU'LL BE DOING: Interpretation of large datasets from multiple sources & ability to consolidate / integrate into single reporting pack to deliver regular and pertinent...

Job Description: Reference Data & Analytics is part of the Benchmarks & Indices Operations. The Reference Data & Analytics is a client focused, technology enabled team, producing High value & unique analytics & data derivations to drive insight and value to our internal and external stakeholders. Reference Data & Analytics is responsible for creating LSEG Intellectual Property by generating ICB Classifications, Free Float and similar data fields based on data standardization from raw data. For our team based in Fort Mill, we are currently recruiting for an Analyst Position in our Reference Data & Analytics Team.  Analysts manage a wide range of data &  information on a universe of companies, and for ensuring quality and accuracy in all our products. We are looking for individuals with very high attention to detail and who can work under strict delivery timelines. Besides data management you are expected to become a subject matter expert on...

UAT Assistant Manager, at LSEG, Market Operations Assistant Manager is required to support User Acceptance Testing for a project within LSEG, Market Operations Role summary The UAT Assistant Manager is responsible for performing full range of activities required for User Acceptance Testing for Market Operations. The role encompasses independent management of the UAT phase from scope definition to launch, business users’ support, delivery according to the project objectives and timelines, delivery of all required testing artifacts including enhanced test reports, leading activities for the onshore and offshore teams. The role also includes the development of automation framework and related activities, improvement of UAT processes and coordination and control over the teams’ deliverables. The role requires strong financial industry background. Department Description Market Operations have a range of responsibilities across LSE, Turquoise and FX, including technical...

Job Description: Reference Data & Analytics is part of the Benchmarks & Indices Operations. The Reference Data & Analytics is a client focused, technology enabled team, producing High value & unique analytics & data derivations to drive insight and value to our internal and external stakeholders. Reference Data & Analytics is responsible for creating LSEG Intellectual Property by generating ICB Classifications, Free Float and similar data fields based on data standardization from raw data. For our team based in Fort Mill, we are currently recruiting for an Analyst Position in our Reference Data & Analytics Team.  Analysts manage a wide range of data &  information on a universe of companies, and for ensuring quality and accuracy in all our products. We are looking for individuals with very high attention to detail and who can work under strict delivery timelines. Besides data management you are expected to become a subject matter expert on...

UAT Assistant Manager, at LSEG, Market Operations Assistant Manager is required to support User Acceptance Testing for a project within LSEG, Market Operations Role summary The UAT Assistant Manager is responsible for performing full range of activities required for User Acceptance Testing for Market Operations. The role encompasses independent management of the UAT phase from scope definition to launch, business users’ support, delivery according to the project objectives and timelines, delivery of all required testing artifacts including enhanced test reports, leading activities for the onshore and offshore teams. The role also includes the development of automation framework and related activities, improvement of UAT processes and coordination and control over the teams’ deliverables. The role requires strong financial industry background. Department Description Market Operations have a range of responsibilities across LSE, Turquoise and FX, including technical...

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/CFT Compliance 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 Compliance Investigations Team Lead to join our AML Compliance Department based in Amsterdam. Do you want to be at the...

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? We are looking to hire a Transaction Monitoring Analyst, who is a specialist in operational compliance (AML Screening) and will help us support the growth of operations and continued commitment to the highest standards of regulatory and financial crime compliance.   Responsibilities: Investigate transaction monitoring alerts to identify suspicious activity Manage and work AML/CTF and fraud investigations from end to end, including Suspicious Activity Reports (SARs) Proactively identify financial crime trends through data analysis Liaise with other financial institutions and law...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?   Responsibilities: Investigate transaction monitoring alerts to identify suspicious activity Manage and work AML/CTF and fraud investigations from end to end, including Suspicious Activity Reports (SARs) Proactively identify financial crime trends through data analysis Liaise with other financial institutions and law enforcement authorities Liaise with other business departments Handle escalations from the Customer Service team and provide practical advice on required actions Support the AML Manager in the optimisation and update of existing processes, systems, and...

Responsibilities Oversee the AML team and be the main point of contact and escalation for internal and external AML matters and enquiries Design, monitor and enhance the AML policies and its implementation within the firm to ensure compliance with regulations around the world Investigate and file suspicious reports and transactions escalated and ensure proper and timely actions are taken Represent the firm to respond to regulators and/or law enforcement agencies in a timely manner Remain aware of any relevant sanctions, prohibitions or advisory notices related to AML and the crypto industry and advise the firm to take proper actions if needed Lead and manage AML projects and communicate with Management effectively Work and contribute to a team-oriented and collaborative environment to improve the analytical and reporting processes Support the Director of AML Compliance, and other leaders as needed Other ad hoc duties as assigned Requirements Bachelor’s Degree in...

About the job:   We are looking for an experienced AML candidate who is a dedicated professional and wants to learn and grow with us. You will become part of a department with colleagues from diverse professional backgrounds, within financial crime prevention, fraud and security. As a Senior AML Surveillance Specialist your responsibilities we be to perform risk-based review on transaction monitoring alerts and other aspects of customer activity to identify any suspicious patterns, conduct thorough investigations and report to FIU if unusual transactions/patterns or suspicion of TF, money laundering, tax evasion or fraud can’t be dismissed/explained.   Participation in projects and working with continuous improvement is also a part of the role, since we are constantly striving to improve the way we are working, and strengthening our models/scenario, quality and other initiatives.  The position is at Saxo headquarter in Hellerup.   Leader’s quote:  “We are on an...

Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That’s where Chainalysis comes in. We provide complete knowledge of what’s happening on blockchains through our data, services, and solutions. With Chainalysis, organizations can navigate blockchains safely and with confidence. The Policy and Regulatory Affairs team at Chainalysis advises both internal and external stakeholders on the forefront of digital assets and its constantly evolving landscape. Our job is to ensure the company continues its rapid growth by employing sound and efficient legislative and regulatory analysis to support operations at the company, working with public and private sector clients to understand the policy...

About Currencycloud In 2021 Currencycloud was acquired by Visa; we are 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 open & collaborative, living and breathing our company values: Be Human, Better Together and Own it. About the role: We are looking for an up and coming Compliance individual who is passionate about taking their first step within the payments, financial services or FX industry. As a Compliance Specialist you will form a critical part of our day-to-day Transaction Monitoring controls. You’ll use our systems to ensure that Compliance risks are adequately identified, assessed, monitored, controlled and reported as required.  This role is on a 24/5 shift-based rota and will require the candidate to commit to the...

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? This is an exciting opportunity for a dynamic, motivated Financial Crime Compliance (FCC) professional to join Binance's Sanctions, Anti-Bribery & Corruption (ABC) and Counter-Terrorist Financing Compliance team.  This role is a mid-level position that requires strong problem solving skills and the ability to take things on and make them happen.   Responsibilities Subject Matter Expertise of financial crime compliance, specifically in relation to sanctions, ABC & CTF including risks, controls, industry best practice and regulatory requirements; Be part of a growing dynamic...

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? This is an exciting opportunity for a dynamic, motivated Financial Crime Compliance (FCC) professional to join Binance's Sanctions, Anti-Bribery & Corruption (ABC) and Counter-Terrorist Financing Compliance team.  This role is a mid-level position that requires strong problem solving skills and the ability to take things on and make them happen.   Responsibilities Subject Matter Expertise of financial crime compliance, specifically in relation to sanctions, ABC & CTF including risks, controls, industry best practice and regulatory requirements; Be part of a growing dynamic...

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? This is an exciting opportunity for a dynamic, motivated Financial Crime Compliance (FCC) professional to join Binance's Sanctions, Anti-Bribery & Corruption (ABC) and Counter-Terrorist Financing Compliance team.  This role is a mid-level position that requires strong problem solving skills and the ability to take things on and make them happen.   Responsibilities Subject Matter Expertise of financial crime compliance, specifically in relation to sanctions, ABC & CTF including risks, controls, industry best practice and regulatory requirements; Be part of a growing dynamic...

Interactive Brokers ("IBKR") is seeking an entry-level Operations Associate to join our Clearing Department. The Clearing Department is responsible for critical post-trade functions for global equities, derivatives, commodities, fixed-income, forex and other investment securities. These functions include electronic trade and position reconciliation, prime brokerage operations, inventory management, settlement operations and client account transfers. The Clearing Department offers candidates an exciting potential for growth and a unique opportunity to learn many facets of state-of-the-art proprietary clearing and back-office systems for a global brokerage business.     In this role, you will operate these dynamic systems to solve interesting and unique problems in a fast-paced and collaborative environment. The ideal candidate contribute to the development of these systems to achieve higher degrees of operational efficiency and risk mitigation and/or to support new business...

The Role: Associate Application Support Specialist GL: 8 (for internal use only) Location: Toronto office, hybrid Department overview The IHS Markit Equities Data and Analytics (EDA) business line within IHS Markit financial services provides market leading products and key market analytics to a broad range of industry participants for Securities Finance, DeltaOne (Index and ETF products) and Dividend Forecasting. Within the EDA business line, IHS Markit DeltaOne provides a comprehensive view of the global ETP market to support the needs of all ETP market participants. Our ETP product suite aggregates and generates crucial information, including ETP provider details, daily portfolio compositions, dividends forecasts and analytics datasets. Our solutions meet the needs of all ETP market participants, from ETP issuers and buy-side investors to brokers and market makers. Position summary We are seeking an experienced, technically strong TechOps Engineer to...

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? The IT Auditor is primarily accountable and responsible for the timely delivery of IT audit fieldwork.   Responsibilities: Identify key technology and data risks at the group-wide and local level for each entity considering the relevant strategies and business environment. Support the development of the annual audit plan considering the key risks identified. Preparation of the annual audit plan and schedules for Central and Regional units. Plan, lead and execute audits and evaluate the adequacy of risk management and control for technology and cyber related risks according to...