First Digital
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The Senior Compliance & Risk Executive oversees and enhances compliance and risk management functions, ensuring operations adhere to regulatory standards. They conduct compliance reviews, implement policies, and lead training sessions while identifying and mitigating risks. This role requires collaboration across departments and preparation of performance reports for senior leadership.
The Compliance Specialist will conduct client onboarding, perform due diligence checks, monitor transactions for suspicious activities, and assist in compliance documentation. The role requires strong analytical skills to identify and mitigate potential risks while ensuring compliance with AML regulations in a dynamic startup environment.
As a Backend C# Software Engineer, you will develop high-quality software solutions, collaborate with teams to build features and services, refactor code for performance, and participate in the full development lifecycle from requirements to release.
The Senior Frontend Angular Software Engineer will develop quality software solutions for financial custody and settlements, enhance product features, fix system issues, and participate in design and release processes. They will collaborate with the team to meet product vision and customer satisfaction.