kyc and transaction monitoring analyst

Join our team as a Business AnalystWe're looking for a Business Analyst who thrives on turning data into insights and ideas into action.You'll play a key role in bridging the gap between business needs and technology solutions in Anti-Financial Crime (AFC) area, helping us make smarter decisions and deliver impactful results.Yes, you can That's our attitude...

Join our team as a Business Analyst We're looking for a Business Analyst who thrives on turning data into insights and ideas into action. You'll play a key role in bridging the gap between business needs and technology solutions in Anti-Financial Crime (AFC) area, helping us make smarter decisions and deliver impactful results. Yes, you can That's our...

Since our founding, IDEMIA has been on a mission to unlock the world and make it safer through our cutting-edge identity technologies. Our technology leadership makes us the partner of choice for hundreds of governments and thousands of enterprises in over 180 countries, including some of the biggest and most influential brands in the world. In applying our...

Join Colibrix One - Innovating the Future of PaymentsAt Colibrix One*, we're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As a fully licensed EMI (FCA reference number and a Principal Member of Mastercard, we offer real-world...

Join Colibrix One - Innovating the Future of PaymentsAt Colibrix One*, we're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As a fully licensed EMI (FCA reference number and a Principal Member of Mastercard, we offer real-world...

We're looking for a Marketing Data Analyst who's excited to build our marketing analytics function from the ground up and help us scale to millions of investors across Europe. If you're up for the challenge to grow Mintos into a multi-asset investment platform, we'd be excited to get to know you Could this role be an ideal match for you?You get a thrill from...

You can find our job advertisement in Latvian here / Sludinājums latviešu valodā pieejams šeit:  Finanšu darījumu uzraudzības speciālists/-e AML Transactions Monitoring is a unit which is a part of SEB Financial Crime Prevention. Financial Crime Prevention is cross-divisional organization with responsibility for conducting financial crime...

We are seeking a proactive and organised Oversight Team Lead to guide the daily operations of our AML/CFT Compliance Analysts team. REQUIREMENTS:Preferred higher education (e.g. law, business, finance); Experience in AML/CFT compliance operations; Strong organisational, communication, and leadership skills; Ability to coach, motivate, and support...

Join our team as a Senior Data Scientist 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. Whoever you are, and whatever your role is, with Luminor you will get a...

We are seeking a detail-oriented and analytical Service Performance Analyst to monitor, evaluate, and improve the performance of our services and operations. The ideal candidate will use data-driven insights to identify trends, highlight areas for improvement, and support strategic decision-making to enhance service delivery and customer...