AML Compliance Specialist

About the RoleRisk and Compliance Operations (RCO) at Amazon is expanding its presence across diverse compliance programs globally. We're seeking experienced AML professionals to support our rapidly growing business.Key ResponsibilitiesReview escalated Screening tasks to identify potential grounds for reporting suspicionsPrepare external reports and...

About the RoleRisk and Compliance Operations (RCO) at Amazon is expanding its presence across various compliance programs globally. We're seeking experienced AML professionals to join our team and support the APUK and APE businesses.Key ResponsibilitiesReview escalated Screening tasks to determine potential grounds for reporting suspicionsPrepare external...

Join Our Team as a KYC Compliance AnalystWe are seeking a detail-oriented KYC Compliance Analyst to join our team in London. As a KYC Compliance Analyst, you will work closely with our Compliance department to ensure the firm's KYC/AML standards are met and in line with regulatory requirements.Key Responsibilities:Assist in the review of AML due diligence...

Key ResponsibilitiesDue Diligence Verification: Conduct thorough due diligence procedures for new and existing customers, ensuring compliance with KYC regulations.Financial Monitoring: Regularly monitor clients' financial activities, comparing them with customer due diligence information and identifying any inconsistencies.Suspicious Activity Reporting:...

Job Title: Compliance AnalystAt Binance, we are seeking a highly motivated and experienced Compliance Analyst to join our team. The successful candidate will be responsible for leading special assignments and projects, taking the lead on ad-hoc QA checks, and identifying procedure and process enhancements.Key Responsibilities:Lead special assignments and...

Job Title: Compliance AnalystWe are seeking a highly motivated and experienced Compliance Analyst to join our team at Binance. The successful candidate will be responsible for leading special assignments and projects, conducting adhoc QA checks, and identifying procedure and process enhancements.Key Responsibilities:Lead special assignments and projects to...

Job Title: Compliance AnalystWe are seeking a highly motivated and experienced Compliance Analyst to join our team at Binance. The successful candidate will be responsible for leading special assignments and projects, conducting ad-hoc QA checks, and identifying procedure and process enhancements.Key Responsibilities:Lead special assignments and projects to...

Job DescriptionAs a key member of our team at UWallet, you will play a critical role in ensuring the integrity of our financial operations. Your primary responsibility will be to verify due diligence procedures for new and existing customers, as well as their KYC information.Key Responsibilities:Verify Customer Due Diligence: Conduct thorough reviews of...

Job Title: Compliance AnalystWe are seeking a highly motivated and experienced Compliance Analyst to join our team at Binance. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Responsibilities:Lead special assignments and projects to enhance...

Key ResponsibilitiesDue Diligence and KYC: Verify customer due diligence procedures for new and existing customers, ensuring compliance with regulatory requirements.Financial Monitoring: Monitor clients' financial operations, comparing them with customer due diligence information and investigating any discrepancies.High-Risk Client Management: Follow up on...

Key ResponsibilitiesDue Diligence and KYC Verification: Conduct thorough due diligence procedures for new and existing customers, ensuring accurate and up-to-date KYC information.Financial Operations Monitoring: Regularly review clients' financial activities, comparing them to their due diligence information and identifying any inconsistencies or suspicious...

Compliance and Reporting SpecialistWe are seeking a highly skilled Compliance and Reporting Specialist to join our team at Braintrust. As a key member of our Sponsor Support team, you will play a critical role in ensuring the accuracy and compliance of our Defined Contribution Plans.Key Responsibilities:Develop and maintain a deep understanding of customized...

Compliance and Reporting SpecialistWe are seeking a highly skilled Compliance and Reporting Specialist to join our team at Braintrust. As a key member of our Sponsor Support team, you will play a critical role in ensuring the accuracy and compliance of our Defined Contribution Plans.Key Responsibilities:Develop and maintain a deep understanding of customized...

Job DescriptionWe are seeking a highly skilled Safety and Compliance Specialist to join our team at Amazon. As a key member of our safety team, you will play a critical role in ensuring the safety and security of our employees and facilities.Key ResponsibilitiesConduct Risk Assessments: Perform thorough risk assessments to identify potential hazards and...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our Sponsor Support team. The ideal candidate will have a strong understanding of Defined Contribution Plans and be able to analyze and reconcile reporting related to non-discrimination testing.Key ResponsibilitiesEnsure that reports are properly generated according to Eligibility,...

{"title": "KYC Compliance Analyst", "description": "Join Our Team at Equiti GroupWe are seeking a detail-oriented KYC/Compliance Analyst to join our team in London. As a KYC & Compliance Analyst, you will work closely with our Compliance department to ensure the firm's KYC/AML standards are met and in line with regulatory requirements.Key...

Key ResponsibilitiesLead Generation: Identify opportunities to generate sales from your country of residence.Customer Relationship Management: Build and maintain strong customer relationships and assist with all relevant client checks.Compliance and Risk Management: Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your...

Job DescriptionWe are seeking a highly skilled and experienced Logistics Compliance Specialist to join our team at TALABAT. The ideal candidate will have a strong background in business administration and management, with a proven track record of success in data-entry and customer service.Key Responsibilities:Education: Bachelor's degree in business...

About the RoleWe are seeking a highly skilled Trade Finance Professional to join our global sales team at Euro Exim Bank. As a Trade Finance Professional, you will be responsible for identifying opportunities and generating sales from your country of residence, building and maintaining strong customer relationships, and reviewing Trade Finance client...

{"Job Title": "Trade Finance Professional", "Job Description": "About the RoleWe are seeking a highly skilled Trade Finance Professional to join our global sales team at Euro Exim Bank. As a Trade Finance Professional, you will be responsible for identifying opportunities and generating sales from your country of residence, building and maintaining strong...