Job Description Job Description Description: Our company is seeking a highly motivated and detail-oriented AML/CFT Specialist to join our team. The AML/CFT Specialist will be responsible for performing a variety of duties to support the BSA Department in
Financial Crime Analyst About Discovery Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and
At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving
About Clear Street: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets. We started from scratch by building a
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals
Job Classification Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional (MSP) FAIS Affected Job Purpose The management of money laundering, sanctions and Financing of Terrorism risks in the business
Our client is seeking a Registry officer for a permanent contract in Jersey. You will be the first point of contact and will represent the company while handling the registration of companies and queries from all
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
The purpose of this FTC role is to provide services across multiple industry sectors, including financial institutions, designated non-financial businesses and professions and virtual asset service providers for anti-money laundering (AML), countering of the financing of terrorism
Job Description: Job Title US Anti-Financial Crime Facilitation of Tax Evasion Lead Corporate Title Vice President Location New York Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which
Our risk and compliance services client in Jersey is looking for a senior supervisor to deal with the islands financial services businesses. The client portfolio ncludes financial institutions, designated non-financial businesses and professions and virtual asset
This interesting supervisory role is to assist the islands financial services businesses including financial institutions, designated non-financial businesses and professions and virtual asset service providers for anti-money laundering (AML), countering of the financing of terrorism (CFT) and countering
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If
Job Description Job Description Company Description Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Job Description Job Description Fraud & Risk Analyst FLSA Classification: Exempt Reports to: VP, Fraud Risk & Compliance Summary/objective Responsibilities for this role include, but are not limited to, monitoring, investigating, and eliminating fraud risks emanating
Job Description Job Description Summary: As the BSA Compliance Manager, you will play a crucial role in ensuring the organizations adherence to anti-money laundering (AML) regulations and the Bank Secrecy Act (BSA). Your responsibilities will encompass managing
Job Description Job Description About Finfare Finfare is dedicated to empowering SMBs, by providing the ultimate expense management solution for growing businesses seeking to streamline their financial operations and maximize cash back rewards. Finfare offers easy
Our client is poised to transform cross-border payments for businesses by taking a unique approach. Their mission is to empower businesses of every scale with personalized and limitless financial access. To date, our client has successfully
Job Summary Job Description What is the opportunity? You will work as part of the Jersey AML Compliance Team, reporting to the Head of AML, Channel Islands and will support the team with the management of financial crime