Who we are looking for We are looking for a KYC Specialist. You will join the Italy OFAC, AML , KYC team. Your primary role will be to support the Business Units in the timely and
Citi is looking for a Senior Credit Underwriter to join its Institutional Credit Management (ICM) team, a first-line-of-defense credit function responsible for end-to-end wholesale credit underwriting across Citis institutional client base. In this Vice President-level role,
At Feedzai, were building a world of safer money. A world where financial institutions move faster than criminals. Where the payments that fund real lives through salaries, savings, and businesses are protected in real time. We use
Director, Global Value Evidence Strategy Job Description The Director, Global Value Evidence Strategy role is responsible for leading global value evidence strategy for assigned nephrology/immunology asset(s), providing strategic input into integrated evidence plans and leading evidence generation to support
About this role: Wells Fargo is seeking a Securities Operations Manager as part of the Money Movement Request Management team within Wealth & Investment Management (WIM) Operations. This team is responsible for the accurate and timely processing
About Pinterest: Millions of people around the world come to our platform to find creative ideas, dream about new possibilities and plan for memories that will last a lifetime. At Pinterest, we’re on a mission to
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,
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and
Who We Are At Corebridge Financial, we believe action is everything. That’s why every day we partner with financial professionals and institutions to make it possible for more people to take action in their financial lives,
Role Title: Retail Area Manager, Tesco Travel Money Reports to: Divisional Manager Location: Northern Ireland Territory: Responsible for Tesco Travel Money bureaus across Northern Ireland, including Belfast, Antrim, Ballymena, Carrickfergus, Cookstown, Craigavon, Newtownards, Knocknagoney, Lisburn, Londonderry and Lisnagelvin.
Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks
1 in 4 people in the US have a treatable mental health condition, but most providers dont accept insurance, making therapy too expensive for most people. Headway’s mission is to fix this by building a new
About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best
Anti-Money Laundering Compliance Analyst – Vilnius, Lithuania Are you looking to play a key role in helping combat financial crime? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated,
Wealthfront is seeking a talented, passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its AML Monitoring team. As the newest member of AML Monitoring, this individual will play a key role in Wealthfront’s newly formalized
Role Responsibilities On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include reporting suspicious activity,
Description We are looking for a MONEY COLLECTION Specialist to join our team in EUROWAG! ResponsibilitiesYOU WILL: Manage customers late payments within a dedicated portfolio Handle blocking and unblocking of customer accounts due to overdue/overlimit situations Monitor
Hours:35 hours per week Closing Date:Tue, 1 Sept 2026 We’re looking for a Senior Value Management Analyst to help drive data-driven insights and maximise value across our Agile Release Train, If you thrive on turning complex information into
Role Responsibilities As part of this team, you will assist in reducing risk to the business by identifying any money laundering or fraud-related issues as well as submitting regulatory reports to the relevant authorities. You will do