WiseTokyo, Japan
Not disclosed
As part of our team, you will be helping us create an entirely new network for the world's money.
On-site / hybridFinance / Legal Today
AML / KYC
Director / HeadApply on SmartRecruiters
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AirwallexMY - Kuala Lumpur+2 more
8+ yrs Not disclosed
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and conduct independent, risk-based reviews of complex…
On-site / hybridFinance / Legal 3 days ago
AIAML / KYC
ManagerApply on Ashby
AirwallexUK - Birmingham+2 more
8+ yrs Not disclosed
You'll lead compliance, enterprise risk, and regulatory engagement in a way that protects the business while letting it move with conviction.
Remote · other regionsFinance / Legal 6 days ago
PythonSQLAITableauSwiftAML / KYC
ManagerApply on Ashby
Tiger AnalyticsChicago, United States
12+ yrs Not disclosed
We are looking for a senior business consultant specializing in Financial Crime Compliance (FCC) to act as the vital bridge between business compliance teams, risk stakeholders, and IT/engineering teams.
On-site / hybridFinance / Legal 28 days ago
PythonSQLAIMachine LearningExcelAnalytics+7 more
Director / HeadApply on Workable