Description The CDD AML Supervisor is the first level of management function with the BSA/AML Customer Risk Management (CRM) organization. Direct reports will consist of CDD Investigators and Team Lead(s). The CDD Supervisor is expected to ensure performance and
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
Job TitleFEC CDD Team Lead Job Description FEC CDD Team Lead As a Team Lead, the incumbent inspires the analysts in their team to get the most out of themselves on a daily basis. Together, the team ensures
This is what we offer youGross monthly salary between € 5.994 and € 8.563 (scale 10). Thirteenth months salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400 development budget per year Hybrid working: balance
Qover is growing, and we are hiring for momentum. Following recent expansion, we are looking for an autonomous Talent Acquisition Partner to join us for a minimum of 3 months on a contract (CDD or Freelance). Your
We at Yara are part of a global network, collaborating to profitably and responsibly solve some of the worlds key challenges - resource scarcity, food insecurity and environmental change. About the Unit For over a century,
Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our
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
, Poland Job Family Group:Compliance Worker Type:Regular Posting Start Date:September 1, 2026 Business Unit:Trading and Supply Experience Level: Experienced Professionals The annual base salary range for this position: zł375,600.00 - zł562,800.00 Individual pay will be based
Job Description SummaryAs the team lead, you will leverage extensive knowledge and skills in securities, the banking industry, and/or compliance—gained through experience, specialized training, and/or certification—to implement Know Your Client (“KYC”), Customer Identification Program (“CIP”), Customer
ABOUT BASELAYER Every business in America needs a bank account to exist. The system that decides whether theyre real, whos behind them, and whether theyre a risk, runs on infrastructure from the 1980s. Were rebuilding that
Our mission Were making Africa the first cashless continent. In 2017, over half the population in Sub-Saharan Africa had no bank account. Thats for good reason—the fees are too high, the closest branch can be miles
Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional
ABOUT THE COMMUNITY DEVELOPMENT DEPARTMENT: The Community Development Department (CDD) is the planning agency for the City of Cambridge. CDD’s mission is to foster a livable, sustainable, just, and equitable community. CDD has three programmatic divisions – Economic Opportunity
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your
Mercury is the fintech startups use for banking* and all their financial workflows. This turns out to be a pretty wild endeavor, so we’re looking to bring someone smart onto our Ongoing Due Diligence (ODD) team
Job Description: Employer: DWS Group Title: Client Due Diligence (KYC) Assurance Manager - Americas Location: Jacksonville, FL About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity
SpaceXAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for
Presidio, Where Teamwork and Innovation Shape the Future AtPresidio, we’re at the forefront of a global technology revolution, transforming industries throughcutting-edge digital solutions and next-generation AI. We empower businesses—and their customers—to achieve more through innovation, automation,