Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
The Mid-Level LATAM AML Analyst plays a key supporting role in the effective implementation and day-to-day execution of SportyBet’s Anti-Money Laundering (AML) compliance programme within the dynamic iGaming sector. This role contributes to proactive risk management
Hi, Im Lolitta Tucker, your Recruiter and guide to joining CSG! We are excited to learn more about you and your unique background. CSG is looking to hire a Senior Technical Trainer – SDLC Standards &
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
About the job The primary purpose of this position is to provide administrative and analytical support to the Compliance Team with a view to ensure KYC reviews are prioritized and completed in a timely way and
CrewBloom is looking for a Compliance Analyst to conduct reviews and prepare compliance documentation while ensuring adherence to regulations. The ideal candidate will possess strong knowledge of AML/CFT, KYC/CDD, and have experience with blockchain tools like Chainalysis.