KYC/AML Officer at Ezypay ensuring compliance with APAC market regulations while providing customer support and managing operational risks.
Hybrid AML and Financial Crime Analysts Jobs
Browse 298 hybrid aml and financial crime analysts roles plus related opportunities such as risk, compliance, auditor and security analyst.
298 jobs found
Product Owner overseeing the delivery of compliance case management products at Western Union. Collaborating with cross - functional teams and managing sprints to enhance customer experience.
VP, BSA/AML Governance overseeing compliance processes within financial services at Synchrony. Responsible for governance framework, reporting, and collaboration with leadership teams.
AML Analyst handling compliance responsibilities for Fanatics, a leading global digital sports platform. Conducting investigations and ensuring adherence to AML regulations and policies.
AML/Fraud Analyst focusing on transaction monitoring to mitigate financial risks at Swan, Europeâs embedded banking specialist.
Head of Compliance and Financial Crime leading compliance frameworks for Aave Labs, regulated by the Central Bank of Ireland. Ensuring adherence to regulatory obligations across jurisdictions.
KYC Analyst responsible for verifying customer identities, handling documentation and ensuring compliance at Plum, the smart saving and investing app.
CO
AML Sr. Investigator II overseeing various AML processes within financial services firm. Supervising investigations and coaching team members regarding anti - money laundering protocols and regulations.
AML/Compliance Team Leader at Truevo supporting regulatory compliance and leading the AML team. Overseeing day - to - day operations and ensuring adherence to EU regulations and standards.
AML Manager strengthening compliance framework at digital banking startup. Key role in enhancing AML/CFT policies and collaborating with internal and external partners.
AML Support Lead managing a team of specialists for customer support at PEXA. Establishing service excellence and collaboration with stakeholders in digital property settlements.
Financial Crime Risk Analyst supporting FCRM programs with analytical and research support. Collaborating with stakeholders and providing compliance program assistance.