eBay's Managed Payments Global KYC team is looking for a KYC Business Analyst to help grow the Payments AML/KYC program at eBay and its subsidiaries. · 2+ years of KYC experience in fin-tech, start-ups, technology, or emerging financial services. · Proven track record in developi ...

eBay's Managed Payments Global KYC team is looking for a KYC Business Analyst to help grow the Payments AML/KYC program at eBay and its subsidiaries. · ...

The Junior Onboarding Analyst plays a key role in delivering a seamless client onboarding experience. · Responsibilities include reviewing applications, · validating documentation, · ensuring all onboarding requirements are met, · following established workflows, · communicating ...

This position plays a critical role in managing the organization's cash flow, banking structure, and treasury operations. · ...

We're people building money without borders — without judgement or prejudice, too. · Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America. · In this role you will be responsible for the effective mitigation of financi ...

We're looking for a Senior Manager to join our financial crime compliance oversight team in North America. · As part of our team, you will be helping us create an entirely new network for the world's money.You will be responsible for the effective mitigation of financial crime ri ...

Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America. · Supervision of our appropriate measures to ensure that Financial crime risks are taken into account in our day-to-day operations with a focus on KYC and onboardi ...

We are seeking a Compliance Operations Manager to lead and scale the compliance function for a rapidly growing fintech leader.The role will oversee onboarding controls sanctions screening transaction monitoring investigations key responsibilities include workflow leadership clien ...

+ Lead the execution and continuous improvement of KYB/KYC and CIP onboarding workflows,+ Serve as the primary client-facing compliance contact+ Conduct and document alert investigations related to potential fraud,+ Assess and document case findings in a clear consistent manner a ...

We are seeking a Compliance Operations Manager to own the compliance operations at Anchor. This role is both hands-on and strategic: you will shape, refine, and execute core compliance controls while ensuring our processes align with evolving regulatory expectations. · This role ...

We are seeking a Compliance Operations Manager to lead and scale the compliance function for a rapidly growing fintech leader. · The RoleWe are seeking a Compliance Operations Manager to lead and scale the compliance function for a rapidly growing fintech leader. · ...

This is a hybrid role that can only be hired in Raleigh, Charlotte, Austin, Denver, Chicago or Phoenix. SVB's First Line of Defense Enhanced Due Diligence Know Your Customer (EDD KYC) team is responsible for conducting enhanced due diligence on client segments that may pose a hig ...

+This role is ideal if you have built or operated a blockchain or crypto-based sportsbook. · Built or operated a blockchain or crypto-based sportsbook · Hands-on experience with on-chain or hybrid (on-chain / off-chain) betting architecture · Risk management and exposure controls ...

The Director of Corporate Finance and Development plays a critical role in supporting Overwatch's executive leadership and enabling the company's continued domestic and international growth. · ...

The Director of Corporate Finance and Development plays a critical role in supporting Overwatch's executive leadership and enabling the company's continued domestic and international growth. · ...

The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations. · ...

We re looking for a Director Head of Compliance Money Transmission to join Procore s Legal Regulatory Compliance LRC Department. · 12+ years of relevant financial compliance experience including at least 5 years at a public enterprise SaaS fintech or high growth technology compan ...

We're changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We're committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. · ...

We are hiring a Beneficiary Verification Analyst for the Payment Operations team to support compliance, risk management and operational efficiency goals. · * Complete all bank account verification tasks in accordance with regulations* Utilize various verification methods to confi ...

We're changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We're committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. · We're in this tog ...

We are hiring a Beneficiary Verification Analyst for the Payment Operations team to support compliance risk management and operational efficiency goals. Proven experience in financial services banking operations or risk/compliance. · Familiarity with risk and compliance software ...