AML Compliance Specialist

Company DescriptionGenesisCipher Labs is a FinTech startup pushing the boundaries of traditional finance by accelerating blockchain adoption. We create innovative products and a robust ecosystem to provide exceptional services in the financial technology sector. Our mission is to transform and modernize finance through technological advancement.Role...

We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India.Job DescriptionThe ideal candidate will be responsible for conducting thorough KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients. The KYC Onboarding Specialist will review and verify...

Job Description:As a Client Operations Coordinator in the Client Operations Group, you will primarily be responsible for the day-to-day execution of client tasks. The successful candidate will utilize their operational skills and knowledge to perform the day-to-day operations to meet the business objectives and requirements of client and project initiatives....

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

The Opportunity: To support our continued growth, while also continuing to evolve our existing global compliance framework, we, at Flywire, are seeking a dedicated and experienced compliance analyst reporting to the Compliance Manager in Boston. The Compliance Operations team is looking for a candidate to help the team with KYC, transaction monitoring, fraud...

Job Summary:We are seeking a highly motivated and detail-orientedCompliance Managerto ensure our organization operates in full compliance with all legal, regulatory, and internal policy requirements. The Compliance Manager will be responsible for developing, implementing, and maintaining an effective compliance program, conducting audits, and training staff...

Regulatory Compliance Specialist Job Description:We are seeking a skilled Regulatory Compliance Specialist to ensure our business operations align with regulatory requirements, maintain compliance records, and facilitate internal collaboration for regulatory adherence.About the Role:The ideal candidate will possess strong organizational skills, excellent...

About Bybit: Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and...

Compliance Operations SpecialistJob Description:The Compliance Operations Specialist will play a key role in supporting the compliance operations of our client, a well-established European digital platform that operates under government license. This specialist will be responsible for reviewing and investigating customer activity to identify potential fraud,...

Job Description:We are seeking a highly detail-oriented and experiencedInspection Specialistto join our team. The ideal candidate will have overall responsibility to ensure that the inspection activities are carried out in accordance with ISO/IEC 17020 standards, ensuring all products meet safety, quality, and regulatory requirements. The person shall be...