279 sanctions specialist jobs found

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...

This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we are the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain our momentum. Our business challenges are unique, we need as many different voices as possible to join us in solving them - voices like yours. So no matter where you are from, who you love, or what you believe in, we welcome you to be your true self at Adyen. Sanctions Specialist  Adyen is looking for an experienced Sanctions Expert to strengthen the AML/CFT Compliance Team that understands the importance of Sanctions compliance and can help us grow our business in a sustainable way. The successful candidate will be acting as a Second Line Sanctions Specialist who is able to work as a business partner with a wide range of...

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...

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...

We’re looking for a Strategic Partnerships Compliance Specialist to join our team. This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist in the compliance field, help millions of people around the world save money, and drive growth on the Wise Platform. You will also develop an in-depth understanding of Wise’s business model and foster relationships with teams across the company as you work to help them understand compliance risk exposure and mitigation strategies. 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 banking . Your mission is to review and on-board potential partnerships escalated on the Wise Platform according to Wise’s internal risk-based approach, appetite, and policy. What You’ll Actually Do! You will be a member of Wise’s...

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,...

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 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. Our Payment Operations department is looking for an Core Operations Specialist to join our US based 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) and federal (US) requirements. This role is remote and requires working PST timezone.  This role is a Temporary role from March- November. Shift Hours include: 8:30 am- 5:30 pm (PST ), Some Holidays.   A day in the life in this role includes: Completing...

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,...

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...

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

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

Interactive Brokers Group is searching for a Global Head of Sanctions to manage its global Sanctions program across all its affiliates. The Global Head of Sanctions should have experience directing and operating high-functioning teams in multiple international regulatory environments. This role will report directly to the Group Deputy Chief Regulatory Officer.   Responsibilities Develop and maintain a Global Sanctions program to ensure compliance with sanction obligations across our global affiliates. Keep up to date with all applicable sanctions against individuals, entities, countries and trading products and confirm that all are covered in the firm’s sanction programs. Maintain or develop external contacts among industry peer groups to help us stay in line with industry best practices. Manage or assist risk assessments to identify sanctions risks related to new products and services. Establish and maintain a robust inventory of sanctions...

Interactive Brokers Group is searching for a Global Head of Sanctions to manage its global Sanctions program across all its affiliates. The Global Head of Sanctions should have experience directing and operating high-functioning teams in multiple international regulatory environments. This role will report directly to the Group Deputy Chief Regulatory Officer.   Responsibilities Develop and maintain a Global Sanctions program to ensure compliance with sanction obligations across our global affiliates. Keep up to date with all applicable sanctions against individuals, entities, countries and trading products and confirm that all are covered in the firm’s sanction programs. Maintain or develop external contacts among industry peer groups to help us stay in line with industry best practices. Manage or assist risk assessments to identify sanctions risks related to new products and services. Establish and maintain a robust inventory of sanctions...

Interactive Brokers Group is searching for a Global Head of Sanctions to manage its global Sanctions program across all its affiliates. The Global Head of Sanctions should have experience directing and operating high-functioning teams in multiple international regulatory environments. This role will report directly to the Group Deputy Chief Regulatory Officer.   Responsibilities Develop and maintain a Global Sanctions program to ensure compliance with sanction obligations across our global affiliates. Keep up to date with all applicable sanctions against individuals, entities, countries and trading products and confirm that all are covered in the firm’s sanction programs. Maintain or develop external contacts among industry peer groups to help us stay in line with industry best practices. Manage or assist risk assessments to identify sanctions risks related to new products and services. Establish and maintain a robust inventory of sanctions...

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

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...

IHS Markit has a requirement for an experienced Sales Specialist to grow our business and user base within EMEA for its Managed Corporate Actions data service and Information Mosaic corporate actions processing solutions SaaS, IMActions, IMConnecting, IMAnalytics, and IMBridge.  The corporate actions sales team is a dedicated, revenue driven team responsible for client-facing activity including coordination of sales coverage to maximize cross-selling opportunities.  The role requires the candidate to have excellent written and verbal communication skills, strong organizational / coordination skills, broad experience in financial markets and corporate actions, generating new business and “hunter” style sales experience and the ability to manage complex relationships.  He/ She will be responsible for developing and maintaining close alliances with senior customer management personnel, offering recommendations through formal sales presentations and written proposals, working with the...

S&P Global has a requirement for an experienced Sales Specialist to grow our business and user base within EMEA for its Managed Corporate Actions data service and Information Mosaic corporate actions processing solutions SaaS, IMActions, IMConnecting, IMAnalytics, and IMBridge.  The corporate actions sales team is a dedicated, revenue driven team responsible for client-facing activity including coordination of sales coverage to maximize cross-selling opportunities.  The role requires the candidate to have excellent written and verbal communication skills, strong organizational / coordination skills, broad experience in financial markets and corporate actions, generating new business and “hunter” style sales experience and the ability to manage complex relationships.  He/ She will be responsible for developing and maintaining close alliances with senior customer management personnel, offering recommendations through formal sales presentations and written proposals, working with...