risks relevant to Transaction Monitoring (e.g. money laundering, terrorist financing, fraud, bribery and corruption, capital surveillance) Good appreciation on conventional Transaction Monitoring typologies and industry practices Good appreciation of KYC standards that can be leveraged to fine tune TM models Good appreciation of TM alert investigation process Hands-on capability in defining change governance, project management and business analyst background. More ❯
Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4000 clients across the fintech, crypto, transportation, trading and gaming More ❯
record of building and supporting internal and client-facing reports using SQL and related tools; Familiarity with Financial Markets software and domain knowledge in KnowYour Client (KYC), Investor Onboarding, or Transfer Agency is a strong advantage; Detail-oriented and highly organized, with the ability to work independently and in collaborative team environments; Strong problem-solving skills with More ❯
delivery, ensuring outcomes are on time, within scope, and aligned to strategic objectives. Stakeholder Coordination: Act as the connective tissue between internal teams (engineering, legal, architecture), external vendors (custodians, KYC/ AML providers), and clients (banks, asset originators, fintechs). Solution Composition: Collaborate with Solution Architects and clients to shape solutions using available Web3 infrastructure (e.g., SPL tokens More ❯
the best possible onboarding experience. Additional Ad-Hoc Ensure accurate use of Hubspot to reflect the progress of each partner in the onboarding pipeline Supporting partners through banking and KYC verification processes; while being compliant. Proactively search for opportunities to improve features, internal processes & partner experience. Collaborate with teams across multiple timezones and work in markets with different languages. Report More ❯
the best possible onboarding experience. Additional Ad-Hoc Ensure accurate use of Hubspot to reflect the progress of each partner in the onboarding pipeline Supporting partners through banking and KYC verification processes; while being compliant. Proactively search for opportunities to improve features, internal processes & partner experience. Collaborate with teams across multiple timezones and work in markets with different languages. Report More ❯
our business and products, and 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 More ❯
handling transaction monitoring and screening. Deliver timely advice and assist in training related to potential suspicious activities and financial crime risks. Client Onboarding Support - Assist the onboarding team with KYC and information requests from third parties. Risk Management -Compile risk metrics, identify, and manage financial crime risks using data analysis and statistical interpretation. Process Improvement - Review and update departmental procedures More ❯
timelines, and influencing stakeholders across organizations and borders.Self-motivated and proactive, with the ability to thrive in uncertain and ambiguous environments. Preferred qualifications Experience of financial crime programmes including; KYC/ B, AML, Sanctions and Terrorist Financing, with a practical knowledge of the Bank Secrecy Act and Anti-Money Laundering regulations. A deep understanding of domestic & international payment schemes (e.g. More ❯
banking experience in FX payments, Treasury sales, or product management within financial services, especially with financial institutions. Deep understanding of the payments sector, including processing, card networks, AML /KYC regulations, and emerging technologies. Experience in product development, market analysis, and market entry strategies. Analytical, problem-solving, and decision-making skills with a data-driven approach. Leadership qualities with the More ❯
Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate : 5 days a week in Positions available include: Administration Assistant - Financial Services Operations / Data Analyst - Insurance, to c£70,000 Details for a current opportunity: Date: 29 Nov 2023 Sector: INSURANCE Type: Contract Location More ❯
in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts More ❯
in both written and verbal English Nice To Have Strong understanding of blockchain, both technical and practical Cryptocurrency or financial services product management is a big plus Experience in KYC (knowyour customer), AML (anti-money laundering) and IAM services Understanding of custodial vs non-custodial aspects of cryptocurrency financial products is paving the way for the next More ❯
Actions. Experience developing or supporting React-based web applications or forms. Desirable Skills / Experience Experience migrating from Practice Engine or similar practice management systems. Exposure to AML /KYC compliance tooling or risk-scoring logic. Familiarity with Excel-based validation scripts, issue tracking, and reconciliation reporting. If you are interested in this opportunity, please apply now with yourMore ❯
one platform. Investors benefit from a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24 / 7 support. Fund managers can raise capital faster at a lower cost from a wider pool of pre-approved investors. Founded in 2015, Sonata One has More ❯
BPOs or outsourced teams. Strong leadership and team management skills. Analytical mindset with expertise in data analysis, fraud modeling, and detection technologies. Proficiency in SQL and Python. Experience with KYC and AML regulatory requirements. Experience with fraud prevention tools such as CIFAS, Onfido, Experian, GBG. Certifications like CFE or CAMS are preferred. Degree in Mathematics, Statistics, Engineering, Computer Science, Finance More ❯
Quick Registration First Name Last Name e-mail Phone Sector Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate . 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in Date: 25 Aug 2023 Sector: FINANCIAL More ❯
Quick Registration First Name Last Name e-mail Phone Sector Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in Graduate Business Intelligence Analyst (Power BI) Date More ❯
Quick Registration: First Name , Last Name , E-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate 5 days a week in London. Administration Assistant - Financial Services Our client is a Financial Market making company in London. Our client is a Wealth and Asset Management firm in London. Date: 10 Sep More ❯
Quick Registration: First Name Last Name E-mail Phone Sector Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market Making company in Our client is a Wealth and Asset Management firm in IT Project Manager, 12 - 18 month contract More ❯
Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in Date: 6 Feb 2025 Sector: HUMAN RESOURCES More ❯
Quick Registration First Name Last Name e-mail Phone Sector Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in Operational Resilience / Business Continuity Analyst Date More ❯
the game. We're more than a global leader in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From KnowYour Customer (KYC) and Anti-Money Laundering (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 More ❯
into financial services in and / or Europe Fluent French and English Understanding or experience of selling back-office solutions Understanding or experience of selling regulatory compliance (AML /KYC) solutionsis desirable but not essential What we offer you Competitive salary and commission plan Attractive benefits including private medical cover, dental cover, and travel insurance A multifaceted job with a More ❯
Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4000 clients across the fintech, crypto, transportation, trading and gaming More ❯
