Anti Jobs

Qonto·France·Paris·Hybrid

Team Lead Anti-Financial Crime (Sanctions & Investigations)

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core

Digisay·EG·Cairo·On-site

Anti-Piracy Specialist

The Big PictureDigiSay is a leading MPN (Multi-Platform Network) in the MENA region that has diversified its portfolio of services to be specialized in the media sector but aiming for those services to be scalable and technology-based. DigiSay’s objective is to become one of the biggest digital medi

jobmada·Madagascar·On-site

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.

i2iventures

Anti-Money Laundering (AML) - Manager

blackwhite·India·Chennai·On-site

Administrative – Anti-Money Laundering (AML) / KYC II

Administrative – Anti-Money Laundering (AML) / KYC II Experience: 3–5 Years Notice Period: Immediate to 30 Days Location: Chennai Work Mode: WFO Job Summary We are looking for experienced AML professionals with strong exposure to Transaction Monitoring, Sanctions, AML regulations, and financial crim

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Zealgroup·Cyprus·Limassol·On-site

Senior Trading Anti Fraud Specialist

Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for today’s fast-moving, h

luminorbank

Anti Financial Crime Operations Change Lead

Join our team as a Anti Financial Crime Operations Change Lead! Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and encourage everyone to achieve them – professionally and personally.

luminorbank

Anti Financial Crime Operations Change Lead

Join our team as a Anti Financial Crime Operations Change Lead! Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and encourage everyone to achieve them – professionally and personally.

luminorbank

Anti Financial Crime Operations Change Lead

Join our team as a Anti Financial Crime Operations Change Lead! Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and encourage everyone to achieve them – professionally and personally.

salvarmycareers·United States·City Mission-Mec05 - Chicago·On-site

Anti-Trafficking Specialist for VOCA

THE SALVATION ARMY NORTH & CENTRAL ILLINOIS DIVISION CITY MISSION JOB DESCRIPTION JOB TITLE: Anti-Trafficking Specialist for VOCA LOCATION/DEPT: City Mission PEOPLE MANAGER: No REPORTS TO: STOP-IT Program Manager FLSA CATEGORY: Non-Exempt STATUS TYPE: RFT PAY GRADE: 205 PAY RANGE: ($22.57 to $27.09)

tsainternal·United States·City Mission-Mec05 - Chicago·On-site

Anti-Trafficking Specialist for VOCA

THE SALVATION ARMY NORTH & CENTRAL ILLINOIS DIVISION CITY MISSION JOB DESCRIPTION JOB TITLE: Anti-Trafficking Specialist for VOCA LOCATION/DEPT: City Mission PEOPLE MANAGER: No REPORTS TO: STOP-IT Program Manager FLSA CATEGORY: Non-Exempt STATUS TYPE: RFT PAY GRADE: 205 PAY RANGE: ($22.57 to $27.09)

aia·China·Wuhan·On-site

Specialist, Anti Money Laundering

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longe

aia·Malaysia·Cyberjaya·On-site

Manager - Anti Money Laundering (AML) Operations

FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the dif

gevernova·Champigneulles·On-site

Ingénieur matériaux et protection anti-corrosion (H/F)

Job Description SummaryActivités contribuant à la conception et au développement de produits, de solutions et de systèmes. Inclut les activités liées à l’amélioration technique des produits et composants existants Responsable de la qualité de son travail. Assujetti à la supervision directe des opéra