Financial Crime And Investigations Lead Jobs

LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider headquartered in Estonia. LHV Bank operates…

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Financial crime moves fast — our AML program needs to move faster. As AML Manager on our Local Programs and Regulatory…

Deputy MLRO (Malta) at BVNK in Malta, Malta. €60K – €90K/yr.

Deputy MLRO (UK) at BVNK in London.

We are growing through a significant growth journey, now is a very good time to join us as we expand geographically, increase headcount and disrupt the consulting market across APAC with entrepreneurial and agile thinking.

Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your…

------------------------------------------------------------------------------------------------------ Join us as a Lead EDD to give a critical Enhanced Due Diligence process dedicated operational leadership. Your focus will be on operational excellence: delivering consistent,…

Data Engineer | Banking at Capco in Hong Kong, SAR, China.

About Us Tamara is a leading fintech platform in Saudi Arabia and the GCC region with a mission to help people own their dreams built on being simple, trusted, and everywhere our customers need us. Today, more than 25 million customers and over 130,000 partner merchants depend…

Leading companies including FIS, GoDaddy, Intuit, Edward Jones, ZoomInfo, and Checkout.com rely on Sardine to secure and grow trust in their

Forward Deployed AI Engineer at Sardine in United States. Full-time · Remote · $160K – $210K/yr.

------------------------------------------------------------------------------------------------------ Join us as a KYC/KYB Analyst to protect Qonto's regulated growth while keeping onboarding fast and fair for our clients. You'll review enhanced due diligence and KYBC cases,…

Senior Software Engineer, Backend - KYC at Sardine in Canada. Full-time · Remote · C$180K – C$206K/yr.

Events Lead at Sardine in United States. Full-time · Remote · $155K – $175K/yr.

Solutions Architect, Integrations (MENA) at Sardine in Dubai, United Arab Emirates. Full-time · AED 340K – AED 475K/yr.