Compliance Operations Specialist 1 Jobs

Our people are located around the globe —

Employee Relationship Consultant at Atlas HXM in Hungary, Hungary. Full-time · On-site.

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…

We are seeking an experienced MLRO/Deputy MLRO to lead the company’s AML/CTF/PF framework across its UAE operations in Dubai. This senior role will oversee regulatory compliance for payment services and digital-asset activities, maintain effective relationships with UAE…

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an…

About the opportunity We are looking for a dynamic Lead to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by creating a culture…

The same principles built into our products are reflected in how our team works: we embrace AI as a core productivity multiplier, with all team members expected to incorporate AI into their daily workflows to drive efficiency, in

Staff Program Manager, CCO Programs at GitLab in Canada. Remote · $139.2K – $235.2K/yr.

About the opportunity We are looking for a dynamic AFC Analyst (Italian fluent) to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the…

Head of CDD and KYC, Americas at Adyen in Chicago, IL or Remote, United States. $190K – $260K/yr.

Intermediate Security Engineer, Security Incident Response Team (SIRT) at GitLab in Australia. Full-time · Remote.

About Us Build the future of banking. Zeta is a next-generation banking technology company providing cloud-native, fully stackable processing and core banking platforms for issuers. With a focus on scalability, compliance, and innovation, Zeta empowers financial institutions to…

Team Lead - Sub Customer Onboarding at Adyen in Madrid, Spain.

Revenue Technology Analyst at GitLab in Canada. Full-time · Remote · From $95K/yr.

Senior Director, Revenue Analytics at GitLab in United States. Full-time · Remote · From $203.2K/yr.