Open Positions
Financial Analyst (Crypto) - Cracow, Poland
Bachelor's degree, 2-3 years of experience in Crypto, strong analytical and problem-solving skills
Associate Director, Financial Crimes Advisory (Data & Analytics) - Remote, UK
9+ years AML/Sanctions/Fraud experience, 5+ years leadership role, strong analytical and quantitative skills, and excellent interpersonal skills
Software Engineer Contractor
Bachelor's degree with 2-3 years of experience, analytical and problem-solving skills
Senior Financial Crime Compliance Manager - Kolkata, India (Global Experience required)
Bachelor's degree with 15+ years of AML experience, ability to lead and mentor teams, and project management skills
Junior Analyst - Due Diligence (Mandarin) Fresh Grads Welcome
Bachelor's degree, proficiency in another language besides English, strong analytical and problem-solving skills, and ability to work independently and as part of a team
Experienced AML Investigator - Financial Crimes (Hybrid)
Bachelor's degree, 2-3 years of AML/BSA experience, and strong knowledge of financial or banking industries
Entry-level AML Investigator - Financial Crimes (Hybrid)
No prior experience required, must reside within 40 miles of Phoenix office
Entry-level AML Investigator - Financial Crimes (Hybrid)
Bachelor's degree, strong communication skills, analytical mindset, and proficiency in Microsoft Excel
Entry-level AML Investigator (Hybrid)
No prior experience required; strong written and verbal communication skills and ability to learn quickly
Financial Crime Compliance Analyst, Delhi NCR
1-7 years of relevant AML/BSA/KYC/TM/Crypto/CDD/EDD experience; strong communication and analytical skills; proficiency in Microsoft Office
+37 More Jobs Available!
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