About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function on a CDD/fixed-term basis (6 months). In this role, you will be responsible for coordinating
Director, AML and Fraud Analytics & Reporting Country: United States of America It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven
Job Title: Indirect Loan Processor II Status: Non-exempt Reports to: Mgr - Processing and Fulfillment Department: Dealer Services Ops - Processing Job Code: 11221 Pay Range: $23.09 - $27.00 Location: Remote in CA only WHO WE
Coinspaid Solutions is a fintech company building blockchain payment infrastructure for the global economy. We design, implement, and scale payment systems that connect digital assets with real-world financial operations. Our solutions help businesses and financial institutions
At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us,
Worth AI, a leader in the computer software industry, is looking for a talented and experienced Data Platform Engineer to join their innovative team. At Worth AI, we are on a mission to revolutionize decision-making with
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way.
Job Title: Indirect Loan Processor III Status: Non-exempt Reports to: Manager - Processing and Fulfillment Department: Dealer Services Ops - Processing Job Code: 1805 Pay Range: $25.40 - $28.00 Hourly Location: Remote WHO WE ARE: Golden
ABOUT YOU We are looking for a Legal Counsel who is detail-oriented, proactive, and a collaborative team player to join our Legal team. The ideal candidate thrives in a fast-paced, highly dynamic environment and is excited
Feedzai is the world’s first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is
Molecule and BIO.xyz are building the foundation of Decentralized Science (DeSci) — where biotech meets web3 to make scientific research community-owned, transparent, and faster to market. Molecule provides the infrastructure to turn intellectual property (IP) into
Are you an experienced legal professional with a keen eye for detail and a proactive mindset? We are seeking a dynamic Legal Advisor to join our team. If you thrive in a fast-paced environment, have a
Regional Head of APAC Tech and Service Sales - KYC Onboarding Client lifecycle management Financial Crime | KYC | Client Onboarding | Managed Services Location: Hong Kong, Remote (APAC-based) About the Role Delta Capita is seeking
Financial Crime | KYC | Client Onboarding | Managed Services Singapore or Hong Kong | Hybrid model, with regular in-person client interactions as required About the Role Delta Capita is seeking a dynamic and commercially driven
Financial Accountant Prolific Prolific is not just another player in the AI space—we are the architects of the human data infrastructure thats reshaping the landscape of AI development. In a world where foundational AI technologies are
Why Socure? Socure is building the identity trust infrastructure for the digital economy — verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex,
GR8_TECH builds B2B iGaming platforms for operators who play to lead. We deliver full-cycle, high-impact tech designed to scale — from seamless integrations and expert consulting to long-term operational support. Our platform powers millions of active
Application Deadline: 07/01/2026 Address:VIRTUAL(R)59 - REMOTE/TELETRAVAIL - ON - BMO Job Family Group: Business Management Supports the business/group leader in the effective implementation, maintenance and administration of first line of defense (1st LOD) programs (e.g., operational
Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismValuation Management LevelSenior Associate Job Description & SummaryAt PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help
Who we are looking for A Digital Asset Operations Senior Manager who has working experience of ideally both traditional and digital assets operations coupled with large institutional experience. The Digital Asset Operations teamis responsible forassistingin the