26 to 28 of 28 Remote/Hybrid Anti-Money Laundering Jobs

looking for a Legal Counsel to support Region Compliance at Sumsub. What You Will Be Doing: Regulatory Advisory & Implementation Provide legal advice on AML/CFT and other KYC‐related frameworks in the EU/ME/CIS, including the EU AML Package (AMLR, AMLA), eIDAS and regional requirements. Support … About You: 3–5 years of experience in legal/compliance roles (fintech, regtech, financial institutions, or law firms). Strong knowledge of: EU AML/CFT framework (AMLDs, AMLR, AMLA) and national regulatory; Regulatory developments in the Middle East (preferably UAE, Turkey) and Eastern Europe (Balkans). Experience advising ...

They’re Looking For in a Senior Account Executive 4-5+ years of successful enterprise software sales experience Strong background selling analytics, fraud, AML, KYC, investigative, or intelligence-led solutions Experience selling into large enterprise organisations, ideally within financial services Strong consultative and technical sales capability Comfortable engaging with … negotiation skills Self-motivated, organised, and able to work autonomously within a remote environment Native-level English Nice to haves Experience with Graph Analytics, AML, or fraud investigative analytics platforms Technical or engineering background Additional European language skills, particularly French Why Join? Opportunity to join a genuinely innovative and fast ...

Compliance to ensure the product meets FCA requirements for e‐money issuance and financial services in the UK. Navigate KYC/AML flows, Consumer Duty obligations, and SCA compliance without compromising the consumer experience. Consumer Economics: Own the commercial model for consumer engagement — including incentives, retention economics … fintech product from early‐stage build to public launch. Consumer fintech domain depth: Strong understanding of regulated consumer financial products — accounts, cards, KYC/AML flows, and FCA‐regulated consumer experiences. Commercially literate: Able to model the economics of a consumer product and connect roadmap decisions to P&L outcomes. ...