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Top Jobs in Finance
Fintech • Payments • Financial Services
The Financial Reporting Specialist ensures compliance with accounting standards and prepares financial statements while collaborating with various business units on reporting topics.
Top Skills:
AcaAccaCa(Sa)CimaIfrs
Fintech • Payments • Financial Services
As an AML & Screening Monitoring Investigator, you will investigate unusual transaction alerts, conduct risk assessments, and suggest process improvements in a fast-paced FinTech environment.
Top Skills:
AmlCddKyc
Fintech • Payments • Financial Services
The KYC Analyst will execute KYC and CDD procedures, analyze customer information, and enhance operational processes within the Underwriting Team.
Top Skills:
Anti-Money Laundering ConceptsCustomer Due DiligenceFinancial ComplianceKyc
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Fintech • Payments • Financial Services
As a CDD Analyst, you will conduct due diligence checks, perform risk assessments, review processes, and ensure compliance with regulations.
Top Skills:
AmlInternal ControlsKycPci
Fintech • Payments • Financial Services
Lead the AML & Screening team in conducting investigations, managing processes, mentoring staff, and ensuring compliance with regulations.
Top Skills:
Aml ComplianceFinancial Crime PreventionRegulatory Frameworks
Fintech • Payments • Financial Services
Investigate unusual transaction alerts, perform risk assessments, propose process improvements, and onboard new team members in AML/Screening.
Top Skills:
AmlCddKyc
Fintech • Payments • Financial Services
Adyen seeks a Senior FEC Counsel to manage compliance with AML laws, develop policies, perform risk assessments, and represent the AML Compliance Team.
Top Skills:
ComplianceFinancial ProductsPaymentsRisk Analysis
Fintech • Payments • Financial Services
As a Card Scheme Compliance Officer, you will identify compliance obligations, translate them into policies, and collaborate with multiple teams to ensure sustainable growth in the payments industry.
Top Skills:
Card NetworksPaymentsProsa
Fintech • Payments • Financial Services
As a Banking Operations Analyst, improve and automate banking operations, manage payment processes, and collaborate with stakeholders to drive efficiency and growth.
Top Skills:
Core Banking PlatformsData Analysis ToolsPayment Market InfrastructuresTreasury Management Systems
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