وظيفة مكافحة غسيل الأموال في تونس

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct ent المزيد...

Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment Experience working with high risk SAR’s High attention to detail Strong verbal and written communication skills Plusses: CAMs certification Consumer banking experie المزيد...

What We Offer Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next. Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way. Transformative leadership: We’ll give y المزيد...

Join our vibrant fintech startup Benjamin backed by toptier venture capitalists Play Ventures & F4 Fund. Were on the lookout for an experienced and forwardthinking AntiMoney Laundering (AML) Compliance Officer to join our team!At Benjamin were passionate about rewarding everyday actio المزيد...

Job Title: Compliance Anti Money Laundering Risk Management Analyst Duration: 3 months Location: 3 CBP Singapore Headcount: 2 Monthly Salary: S$ Role Overview: The Compliance Anti Money Laundering Risk Management Analyst at an intermediate level plays a crucial role in recommendin المزيد...

WHAT WILL YOU BE RESPONSIBLE FOR:Ensure that all client Key Performance Indicators (KPIs) are met or exceeded.Develop datadriven innovative solutions to mitigate risks and address existing issues.Resolve client complaints and escalations promptly seeking winwin outcomes.Assist in craf المزيد...

Spread awareness of the company’s employees about compliance and anti-money laundering instructions and their developments, and participate in conducting awareness workshops for employees in particular in coordination with human resources. Training employees to enhance thei المزيد...

مقرها في الاتحاد الأوروبي قوي مع Web3 الحد الأدنى من الخبرة العملية 5 سنوات فهم لوائح MiCA هذه فرصة جديدة ومثيرة لمسؤول مكافحة غسل الأموال الموجود في أوروبا للانضمام إلى شبكة تمكن من ترميز أصول العالم الحقيقي، لذا يرجى تسجيل اهتمامك عن طريق إرسال سيرتك الذاتية. المزيد...

Our client is poised to transform crossborder payments for businesses by taking a unique approach. Their mission is to empower businesses of every scale with personalized and limitless financial access. To date our client has successfully facilitated this for more than 250 businesses المزيد...

أبرمت Finitas شراكة مع شركة تعمل في مجال Blockchain لتحديد مسؤول الإبلاغ عن غسل الأموال. تمتلك هذه الشركة ثقافة عمل رائعة وهي تقود الطريق في هذا المجال، كما أنها في وضع التوسع، لذا فهذا وقت رائع للانضمام! متطلبات الخبرة: مقرها في الاتحاد الأوروبي قوي مع Web3 الحد الأدنى من الخبرة ا المزيد...

About the job Description Risk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-com المزيد...

تحديد ومراجعة وتحليل أنشطة الألعاب المشبوهة. قم بحظر حسابات العملاء وإلغاء حظرها باتباع الإجراءات والإرشادات. قم بتقييم نشاط اللاعب وسلوكه من منظور الألعاب المسؤولة ومكافحة غسيل الأموال. تجميع وتحليل التقارير المزيد...

الإشراف على العمليات المصرفية اليومية، بما في ذلك معالجة المدفوعات وتحويل الأموال والتسوية، مما يضمن الدقة والكفاءة. ضمان الامتثال للمعايير المحلية والدولية، بما في ذلك متطلبات مكافحة غسيل الأموال (AML) ومتطلبات اعرف عميلك (KYC). قيادة التحسين المستمر لعمليات الدفع بما يتماشى مع مباد المزيد...

Monitor changes in legislation and take appropriate action to create awareness. Develop and implement an effective compliance program in collaboration with the group compliance team. Conducting Compliance Risk Assessments as per group standards. Ensure pro-active advice to a المزيد...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance. with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and A المزيد...

Advising on, establishing, and closing entities within the Group in the jurisdictions of interest mainly UAE free zones and mainland, Saudi Arabia, Bahrain, and others; Maintaining company documents within the Group and ensuring their timely registration and renewal; Attending to المزيد...

NOK Human Capital is hiring Compliance Officer for a very wellknown multinational company specialized in fertilizers.Job Description: Develop and implement an effective compliance program in collaboration with the group compliance team. Conducting Compliance Risk Assessments as per gr المزيد...

Role: Business AnalystAML Experience with AML Anti Money Laundering domainMore than 8 years of Total IT Experience34 years of Business Analyst experience in Banking and Financial InstitutionStrong written and verbal communicationExperience in running Requirement Gathering sessi المزيد...

Job Summary The Securities Processing Operations Specialist executes routine transactions with general supervision referring the most complex and risk related transactions to management. Detailed oriented will be responsible for retrieving counting verifying filing and acknowledging p المزيد...

Advising on, establishing, and closing entities within the Group in the jurisdictions of interest mainly UAE free zones and mainland, Saudi Arabia, Bahrain, and others; Maintaining company documents within the Group and ensuring their timely registration and renewal; Attending to المزيد...