Aml Risk

What this job can offer you Remote is building the infrastructure that makes global payroll and employment possible for everyone, everywhere. Our team is made up of people who want to own a piece of that work, not just contribute to it. That work happens across six continents, only Antarctica left to go, entirely remote. It also requires real fluency with AI...

We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets in Crypto-Assets...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our...

LexisNexis Risk Solutions recherche un Business Development Manager pour diriger la croissance et la gestion des relations avec les comptes les plus importants et complexes dans les domaines AML, fraude et conformité technologique.Vous piloterez des cycles de vente sophistiqués, qualifierez les opportunités via MEDDPICC et assurerez des prévisions et...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.About RevolutPeople...

We are a team of 150+ people, primarily Engineers, Traders and Quants, focused on HFT with ~1% of global crypto trading volume. Being a bit weird, weAre self-taught; our founders do not come from any of the big HFTsChose to have no VCs on cap-table; this spot is for our colleaguesMade Bratislava the central hub, not London or AmsterdamAbout The RoleWe...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a VP Fund Management based in Spain.As VP Fund Management, you will lead the creation, launch, and growth of an institutional-grade Bitcoin-denominated investment fund designed to generate sustainable BTC-based returns while...

The Citigold Relationship Banker is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...