Job Description: Job Title Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead – Corporate... the Global AML & KYC Policy team who are responsible for setting the global AML and KYC standard cross-divisionally...
; Monitoring & Screening; and Risk Assessment. Screening; and Risk Assessment. You will join the Global AML & KYC Policy team who... Policy lead and wider policy team in maintaining our global standard. Reviewing monthly regulatory adherence items...
-obsessed, and resilient self-starter to join our KYC/AML Team. You won't be just another cog in the wheel. You'll be on the... to learn, grow, and build with Navro. What You’ll Be Doing: Support the KYC/AML team in reviewing documents for new client...
for regulatory changes. Partner with Compliance Technology Operations (CTO) and Model Risk Management (MRM) team for addressing... that matters — to you, to your community, and to the world. Progress starts with you. Job Description Lead the end-to-end...
. For everyone, everywhere. More about and . Job Description We're looking for a Senior Analytics Manager to lead our growing Complaints & Quality Analytics function. This team... performance drivers, facilitate reviews, and influence strategy. You'll lead and coordinate cross-team projects with analysts...
for regulatory changes. Partner with Compliance Technology Operations (CTO) and Model Risk Management (MRM) team for addressing... that matters - to you, to your community, and to the world. Progress starts with you. Job Description Lead the end-to-end...
will evolve into a more specialized structure, opening a path to Team Lead Operations or Senior Account Manager. Key... needed. Requirements 2–4 years of experience in payments, acquiring, PSP, or fintech operations. Hands-on experience with KYC/KYB...
Treasury team, responsible for managing daily FX operations, supporting strategic initiatives, and ensuring operational..., and system development, reporting directly to the Global FX Operations team in the United States. Key Responsibilities FX...
. For everyone, everywhere. More about and . Job Description Join our dynamic Wise Platform team as a Risk Senior Lead, where you will play a crucial role in scaling and strengthening... will be to lead the team responsible for onboarding banks and enterprise partners by assessing their compliance policies...
and B2C dimensions. This is a market-facing leadership role, not a supporting one. You will lead the business/GTM side... as the category leader for reusable identity. What You Will Be Doing: Act as the GTM lead for Reusable Identity product...
across FinCrime, PayOps, KYC, and Customer Service (CS). In this pivotal role, you will be responsible for overseeing a team of Demand..., and monthly reporting. Team Development: Lead, mentor, and build a high-performing team of Demand Managers and Specialists...
capability. What you’ll be doing Lead a senior engineering team (5 growing to ~10 across Reltio and data integration... this, we are on a journey of building a world class engineering function supporting our Customer Data Master (CDM) Platform team. The team...
pay decisions/changes. They may also lead a number of specialists to influence the operations of a department... and will guide technical direction. They will lead collaborative, multi-year assignments and guide team members through structured...
Job Description: Lead Blockchain Payments Engineer - Fiat Ramps & Financial Infrastructure Location: Full-time..., In-person - London, UK Compensation: $250K - $300K Join a team of elite builders and a high-growth software company...
of treasury operations, bank account management, and documentation processes across multiple geographies. Familiarity with KYC..., and passionate about delivering excellence in treasury operations, we’d love to hear from you. Apply today to join a team...
, and operations teams. Joining implementation/project calls to provide product expertise, as required. About the team... who model our values: invest in every relationship, lead with curiosity, champion diverse perspectives, turn inputs...
at ! We're incredibly proud of our achievements and none of it would be possible without the amazing team here. It's not just..., so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife We're hiring a Head of Financial Crime to lead...
, including the Studios Executive Committee, Strategic Finance Committee, and Operations Committee. Lead the annual statutory... The Coporate Governance Manager role will work collaboratively within the Company Secretariat team, engaging with senior...
Job Category: Client Service Delivery Job Description: Drive KYC onboarding and renewals, lead a Middle Office team... KYC Operations (WKO) Client Office Team, you will act as a single point of contact and subject matter expert (SME...
We are seeking an experienced Senior Business Analyst with a strong background in financial services to join our team.... This individual will lead the analysis and documentation of business requirements, particularly within banking, payments, wealth...