About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop
We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take tremendous pride
Who Are We HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow
Part-Time Financial Compliance Auditor – AML/CFT Location: Honduras – Remote (Tegucigalpa or San Pedro Sula preferred) Schedule: Part-time, 20 hours per week Initial Term: Two-month pilot, with potential month-to-month extension Languages: Professional English and Spanish Position Overview
We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take tremendous pride
We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take tremendous pride
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,
Financial Intelligence & Digital Assets AML Specialist (FIUL) Location: Remote, with approximately one week of travel to Roatán, Honduras per month Engagement: Fractional / Part-Time, with potential to transition into a full-time position Institution: Roatán Financial Services
LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. Thats why our team of 400+ spanning 20+ countries is building a financial
EMPLOYMENT TYPE: Permanent DEPARTMENT: Fund Services DIVISION: Institutional Client Services WORKPLACE STRUCTURE: Hybrid ROLE OVERVIEW PURPOSE OF JOB We are hiring for a permanent Senior AML/KYC Administrator to reinforceour dynamic and growing team in the Fund Services
EMPLOYMENT TYPE: Permanent DEPARTMENT: Fund Services DIVISION: Institutional Client Services WORKPLACE STRUCTURE: Hybrid ROLE OVERVIEW PURPOSE OF JOB Support JTC (Luxembourg) S.A. from Mauritiusby carrying out delegated investor due diligence, ongoing monitoring andinvestor registration tasks under
EMPLOYMENT TYPE: Permanent DEPARTMENT: Corporate Services DIVISION: Institutional Client Services WORKPLACE STRUCTURE: Hybrid ROLE OVERVIEW PURPOSE OF JOB TheAssistant Manager AML/KYC Officer supports JTCL’s compliance with clientAML/KYC requirements for administered structures, including funds, generalpartners, carry vehicles and
EMPLOYMENT TYPE: Permanent DEPARTMENT: Fund Services DIVISION: Institutional Client Services WORKPLACE STRUCTURE: Hybrid ROLE OVERVIEW PURPOSE OF JOB Based in Mauritius, the SeniorAdministrator supports JTCL in carrying out defined investor due diligence,ongoing monitoring and investor registration
Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. It connects identity and business verification, fraud prevention, transaction monitoring, and risk workflows, helping teams reduce manual work and enter new markets. Trusted by
Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success.
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 25 jurisdictions and
Paris La Défense | Hybrid (3 days/week) Shape the future of AML Compliance at Western Union Western Union is seeking an AML Compliance Officer to help protect our customers, our network and the financial system from money laundering,
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 25 jurisdictions and
Description Role location and working style: This is position is based in Mosta, Malta with an in-office and hybrid set up. Remote set up is not possible. About eToro: eToro is the platform where you can
This position is accountable for Merchants, Commercial (Cardmember, Legal Entity, Small Business) and Consumers KYC processes for Australia, New Zealand, Hong Kong and Singapore markets. The KYC team functions as a partner to ensure that the