Anti-Money Laundering Specialist

About us: Paysera is the first fintech company in Lithuania and an EU-licensed e-money institution. We provide fast, convenient, and affordable financial services globally. Our services range from a payment gateway for e-shops, a finance management app, money transfers, and a parcel locker network.With over 1 million app downloads and growing, we aim to...

ShopeePay National Capital Region, Philippines Anti-Money Laundering Analyst The AML Senior Analyst (Transaction Monitoring) will play a critical role in identifying and investigating potentially suspicious transactions within ShopeePay. The analyst will monitor real-time and historical transactions, assess risk indicators, and ensure compliance with...

Compliance Officers (AML, Compliance Testing, Regulatory) Anti-Money Laundering (AML) Officer - assists the AML Compliance Head in guiding the Bank’s employees on compliance with the BSP – AML regulations, the Anti-Money Laundering Act of 2001 (AMLA), and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due...

Compliance Associate Infinit-O isn’t just about business process optimization, we’re about people. For over 20 years, we’ve been helping some of the world’s fastest-growing companies in Financial Services, Healthcare, and Technology achieve multiple strategic advantages through data-driven solutions, high-performance teams, and cutting-edge...

Get AI-powered advice on this job and more exclusive features. This range is provided by Emapta Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Championing Global Fintech Compliance and Anti-Fraud Excellence With millions of secure transactions processed each year, iCash is...

Chief Compliance Officer We are seeking a highly experienced and visionary Chief Compliance Officer (CCO) to lead and oversee the compliance and regulatory function of a BSP-supervised financial institution . The CCO will be responsible for ensuring the organization’s full adherence to BSP regulations, AMLA requirements, and all other applicable financial...

Paylocity is an award-winning provider of cloud-based HR and payroll software solutions, offering the most complete platform for the modern workforce. The company has become one of the fastest-growing HCM software providers worldwide by offering an intuitive, easy-to-use product suite that helps businesses automate and streamline HR and payroll processes,...

Billease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name Billease, a...

Sr Team Leader, Financial Crimes Compliance - Risk and Governance Join to apply for the Sr Team Leader, Financial Crimes Compliance - Risk and Governance role at ACCA Careers About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern...

Treasury Manager | Zamboanga Talent Acquisition Supervisor at SM Mart, Inc - Head Office The role involves overall management of Branch Treasury Operations such as treasury funds, cash and check collections, Forex, Remittance and customer service products. Responsibilities Ensure that all cash and check collections from sales and bills payment are accounted...