As an experienced Business Analyst specializing in Anti-MoneyLaundering (AML), Counter Financing of Terrorism (CFT), Customer Due Diligence (CDD), Know Your Customer (KYC), and Sanctions Screening, you will play a pivotal role in bridging business needs with technical solutions. This role focuses on understanding client requirements, maximizing the value of Feedzai’s compliance … to assess solution fit, identify product gaps, and document detailed business requirements in the compliance domain. Act as a Subject Matter Expert (SME) for Feedzai’s compliance offerings, including AML, providing guidance to internal and external stakeholders. Conduct current-state analysis and design optimized future-state process flows aligned with regulatory requirements and best practices. Translate customer requirements into clear … documentation, including user stories and acceptance criteria. Ensure proposed solutions comply with local and international regulations (e.g., FATF, OFAC, EU AML directives). Recommend system enhancements to meet evolving regulatory standards. Manage multiple projects with agility and adaptability to shifting priorities. Identify and mitigate potential solution gaps proactively. Partner with Project Managers to define scope, timelines, and phased delivery plans. More ❯
in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-MoneyLaundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster, act smarter, and stay safer … particularly Excel and PowerPoint; familiarity with Salesforce and related enablement tools a plus Understanding of Target Operating Model design principles Willingness to travel as needed Knowledge of KYC/AML and client lifecycle processes across the financial sector is preferred Our promise to you We are striving to become global leaders across financial crime we operate in and as part More ❯
in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-MoneyLaundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster, act smarter, and stay safer More ❯
AI frameworks. Use Case Identification: Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-MoneyLaundering (AML), Know Your Customer (KYC), Fraud Detection, Regulatory Reporting, and Transaction Monitoring. Advisory Services: Offer consulting on compliance scalability, operating models, regulatory guardrails, compliance governance, and integrated data management. Technology Integration … services domain. Expertise in regulatory frameworks and practical applications in banking, insurance, and capital markets. Experience working with large Tier 1 banks, insurance organizations, and investment banks dealing with AML, KYC, fraud, and more. Experience building robust, scalable compliance architectures using cloud data platforms (AWS, Azure, GCP) and integrating with financial systems. Demonstrated knowledge in compliance model training, fine-tuning … with compliance governance, ethical considerations, and ensuring adherence to financial regulations. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in banking and insurance (e.g., AML, KYC, fraud detection, and regulatory reporting). Business Impact: Proven ability to build business cases and value models that demonstrate the tangible benefits of compliance solutions. Full-Cycle Pre-Sales More ❯
AI frameworks. Use Case Identification: Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-MoneyLaundering (AML), Know Your Customer (KYC), Fraud Detection, Regulatory Reporting, and Transaction Monitoring. Advisory Services: Offer consulting on compliance scalability, operating models, regulatory guardrails, compliance governance, and integrated data management. Technology Integration … services domain. Expertise in regulatory frameworks and practical applications in banking, insurance, and capital markets. Experience working with large Tier 1 banks, insurance organizations, and investment banks dealing with AML, KYC, fraud, and more. Experience building robust, scalable compliance architectures using cloud data platforms (AWS, Azure, GCP) and integrating with financial systems. Demonstrated knowledge in compliance model training, fine-tuning … with compliance governance, ethical considerations, and ensuring adherence to financial regulations. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in banking and insurance (e.g., AML, KYC, fraud detection, and regulatory reporting). Business Impact: Proven ability to build business cases and value models that demonstrate the tangible benefits of compliance solutions. Full-Cycle Pre-Sales More ❯
Risk framework. TobesuccessfulasaRiskandControlsOversightSenior Lead- FinancialCrimeandResilience,youshould haveexperiencewith In-depth expertise in managing Financial Crime risks, including areas such as sanctions, anti-moneylaundering (AML), anti-bribery & corruption, and detecting money mules. Extensive knowledge in Resilience Risk Management, covering cybersecurity controls, firewalls, encryption algorithms, APIs, and threat intelligence. Experience in developing More ❯
About the Company Bank Secrecy Act and Anti-MoneyLaundering (BSA/AML) rank among the top concerns for all financial institutions. While laws related to BSA/AML have been in existence for decades recent events have added an unprecedented sense of compliance urgency to the entire industry. Financial institutions now devote considerable … energy to monitoring and analyzing data for fraud and moneylaundering activities. Sophisticated software is among the key … controls. Our client is one of North America's leading BSA/AML Compliance and Fraud Detection software providers. The firm provides a broad, innovative suite of anti-moneylaundering and anti-fraud solutions. The firm's customers include hundreds of financial institutions that span a broad range of asset size and More ❯
About the Company Bank Secrecy Act and Anti-MoneyLaundering (BSA/AML) rank among the top concerns for all financial institutions. While laws related to BSA/AML have been in existence for decades recent events have added an unprecedented sense of compliance urgency to the entire industry. Financial institutions now devote considerable … energy to monitoring and analyzing data for fraud and moneylaundering activities. Sophisticated software is among the key … controls. Our client is one of North America's leading BSA/AML Compliance and Fraud Detection software providers. The firm provides a broad, innovative suite of anti-moneylaundering and anti-fraud solutions. The firm's customers include hundreds of financial institutions that span a broad range of asset size and More ❯
a global scale, come make a difference at Fiserv. Role Overview: As a Business Analyst, you will lead a variety of initiatives to support merchant onboarding as well as AML and Risk products. Your focus will be on generating impactful insights through fact-based analysis to enhance client satisfaction. If you are driven by analytics and enjoy enlightening others with More ❯
with prepaid, debit and credit card products in the UK and EEA Understanding of laws and regulations pertaining to financial services and technology (including Payment Services Directives; Anti-MoneyLaundering Directives; GDPR; Interchange Fee Regulations and EBA Guidelines) A solid business focus with practical risk awareness and the ability to balance legal risk mitigation … payments, fintech or financial services space? Select Do you have a strong understanding of laws and regulations pertaining to financial services and technology (including Payment Services Directives; Anti-MoneyLaundering Directives; GDPR; Interchange Fee Regulations and EBA Guidelines)? Select Please describe a specific example of a payment product (prepaid, debit, credit) you advised on More ❯
meet and exceed business objectives; works on strategic projects that have total building and network-wide impact What we look for in you (ie. job requirements): 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support strategies. Understanding with banking regulations, payment processes, compliance, consumer and/or institutional operations Proven experience as More ❯
Capital, Slow Ventures (Sam Lessin), Helios Partners (Souleymane Ba), Crossbeam Ventures (Ali Hamed), Nikesh Arora, Samih Toukan, and many other context-specific angels The Role As the MoneyLaundering Reporting Officer (MLRO) for digital assets, you will play a critical role in building our digital assets compliance programme and scaling as we launch with customers in … ensuring compliance with FCA guidance and other relevant regulations while engaging with regulatory bodies as required. You will also support our expansion into other jurisdictions, tailoring our digital assets' AML program and controls to comply with other regulations. Key Responsibilities Due Diligence & Onboarding: Design the KYC/KYB onboarding process for customers holding digital assets, with a focus on risks … Compliance & AML Oversight: Ensure full compliance with applicable UK legislation, including the MoneyLaundering Regulations (MLRs), Proceeds of Crime Act (POCA), Sanctions and Anti-MoneyLaundering Act, and relevant FCA requirements for cryptoasset firms. Maintain and enhance internal financial crime policies and risk-based procedures. Regulatory Engagement: Act as the More ❯
as FX, gaming, or crypto , with a strong understanding of risk, fraud prevention, and regulatory compliance. Core Competencies & Skills Strategic leadership and long-term vision. Strong regulatory expertise ( FCA, AML, KYC ). Commercial acumen with a focus on profitability and sustainable growth. Proven success in scaling fintech businesses . Excellent stakeholder management skills ( investors, regulators, partners ). Well-connected within More ❯
Collaboration : Manage internal and external audits, align risk controls with audit recommendations, and facilitate audit processes Regulatory Compliance : Stay ahead of evolving UK & EU regulatory requirements, ensuring compliance with AML/KYC, data protection, and consumer duty regulations while managing regulatory reporting Team Leadership : Lead, mentor, and develop the risk management team, fostering a culture of risk awareness and accountability More ❯
any other operational tasks deemed necessary by management. Responsibilities Extensive experience in managing ‘First Line’ Financial crime Operations teams and Demonstrated experience in building team. In-depth knowledge of AML, CTF, and fraud regulations, as well as industry best practices for robust financial crime control implementation. Background in CDD and ongoing assurance of complex client types and structures, including MSBs More ❯
any other operational tasks deemed necessary by management. Responsibilities Extensive experience in managing ‘First Line’ Financial crime Operations teams and Demonstrated experience in building team. In-depth knowledge of AML, CTF, and fraud regulations, as well as industry best practices for robust financial crime control implementation. Background in CDD and ongoing assurance of complex client types and structures, including MSBs More ❯
or Fintech (Payments, Embedded Finance)). Broad experience and understanding of end-to-end Financial Services operations, with deep expertise in several of the areas mentioned: Customer Onboarding (KYC, AML), Digital Core, Risk & Compliance, Enterprise Finance, and Internal Controls. Experience in transformation of different business models – B2B, B2C, BaaS; building omnichannel experience; familiar with key regulations in the domain and More ❯
policy making, while effectively balancing optimal solutions for various operational environments. Design and enforce corporate and regulatory policies and controls, such as Anti-Bribery and Corruption or AML Policy, that adhere to Bragg's standards and align with diverse jurisdictional regulations. Own corporate and regulatory submissions, including ongoing validation of submissions schedule, and driving cross-functional teams for More ❯
an ability to research/self-start Familiarity with one of the following: Banking and money movement regulations in EMEA and/or APAC KYC/KYB, AML OFAC compliance This role is available either in an office or a remote location (typically, 35+ miles or 56+ km from a Stripe office). Office-assigned Stripes spend at More ❯
and internal users: Understand the needs of restaurants, grocers, retail partners, and internal agents, and ensure solutions deliver value for all. Stay future-ready: Keep up with KYC/AML regulation trends, especially within the EU (e.g. PSD2/PSD3), and prepare the product for what's next. What will you bring to the table? Extensive product management experience , with More ❯
capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC/AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies (open-source More ❯
capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC/AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies (open-source More ❯
we're looking for: You have a keen interest in Financial Crime and Fintech Comfortable working autonomously, challenging existing and creating new processes You have a good understanding of AML regulations Experience using SQL is a bonus Excellent verbal and written communication skills Good analytical skills and the ability to formulate questions and recommendations Attention to detail What we're More ❯
onboarding package and serve as their main point of contact for all documentation and onboarding related matters. Partner with the KYC Operations, Compliance and Legal teams to finalise the AML/KYC due diligence and legal aspects of the onboarding process. Attend weekly calls with relevant internal stakeholders to communicate new clients coming through the pipeline to ensure teams are More ❯
