1076 sanctions analyst jobs found

We’re looking for Sanctions Analysts to join our growing Sanctions Screening team either in Tokyo/Kuala Lumpur/Singapore. This role is a unique opportunity to have an impact on  Wise’s mission , grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulations. If you enjoy analysing information, working with constant changes and have an eye for detail this job is for you.  Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking . Your mission is to protect customers and Wise by assessing whether alerts raised by our sanctions screening systems raise any sanctions concerns. Here’s how you’ll be contributing to the Sanctions Screening team:  Follow operational procedures on sanctions alert handling for all alert types, including documenting the decision rationale. Speed and...

We’re looking for Sanctions Analysts to join our growing Sanctions Screening team either in Tokyo/Kuala Lumpur/Singapore. This role is a unique opportunity to have an impact on  Wise’s mission , grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulations. If you enjoy analysing information, working with constant changes and have an eye for detail this job is for you.  Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking . Your mission is to protect customers and Wise by assessing whether alerts raised by our sanctions screening systems raise any sanctions concerns. Here’s how you’ll be contributing to the Sanctions Screening team:  Follow operational procedures on sanctions alert handling for all alert types, including documenting the decision rationale. Speed and...

We’re looking for Sanctions Analysts to join our growing Sanctions Screening team either in  Tokyo/Kuala Lumpur/Singapore. This role is a unique opportunity to have an impact on Wise’s mission , grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulations. If you enjoy analysing information, working with constant changes and have an eye for detail this job is for you.  Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking . Your mission is to protect customers and Wise by assessing whether alerts raised by our sanctions screening systems raise any sanctions concerns. Here’s how you’ll be contributing to the Sanctions Screening team:  Follow operational procedures on sanctions alert handling for all alert types, including documenting the decision rationale. Speed and...

Here’s how you’ll be contributing to the Sanctions Screening team:  Follow operational procedures on sanctions alert handling for all alert types, including documenting the decision rationale. Speed and accuracy of decision making is essential. Perform analysis of potential matches against sanctions lists alerted through sanctions screening of customers and transactions. Communicate with customers when further information is required as part of reviewing against sanctions lists. Escalate alerts that may raise any potential reporting requirements. Provide inputs in order to refine automated sanctions screening risk methodology, reduce false positives, mitigate sanctions risks and improve customer experience. Able to take ownership and accountability for all cases, knowledge sharing and projects/tasks, if any. Qualifications About you:  You’re eligible to work in the US; You’re flexible with working hours - your shifts would include some weekends...

We’re looking for a Sanctions Compliance Officer who will serve as the sanctions subject matter expert responsible for overseeing the process of investigating and reporting potential violations of Japan and other sanctions programs processed through Wise. This includes but not limited to: escalated alerts on transactions and matches to Botsui, MOF, and METI, as well as, OFAC, E.U., UK and any other applicable lists and programs; reporting of blocked property and rejected transactions to the respective regulatory agencies; investigation into potential circumvention attempts;. The Sanctions Compliance Officer will also be responsible for maintaining and enhancing the risk management framework in coordination with the Team lead; by assessing the sanctions risks, implementing controls, developing policies/manuals and advising relevant stakeholders on sanctions related issues and incidents where necessary. Your Mission: Monitor and improve procedures and manuals regarding...

About Zepz Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry previously dominated by offline legacy players by reducing the barriers to finance and increasing safety and convenience for users. Every day, Zepz Group and its brands work towards unlocking the prosperity of cross-border communities through finance and technology - driven by the vision of a world that celebrates migrants’ impact on prosperity, at home and abroad. Zepz served over 9+ million users through its presence in over 4,600 corridors with over 40 send countries and 90 receive countries Come join us! Zepz.io Our Commitments: We act like owners - We are relentlessly delivering for our users and spending money thoughtfully.  We embrace embarrassing honesty - We function best when we're open and honest with one another — especially about our challenges and doubts.  We have a bias to action - We get to...

Lead Product Analyst - Screening We’re looking for a Lead Product Analyst who is passionate about our mission of Money Without Borders to partner with our financial crime product teams to help drive data-driven and innovative growth decisions while helping to combat financial crime. At Wise, we strike a critical balance between user experience and the stringent demands of risk prevention. The Screening team is building a robust control framework to ensure the entire Wise product portfolio is covered with essential screening checks and prevent onboarding of sanctioned individuals,  organisations and politically exposed people. We ensure that associated risks are thoroughly mitigated and that controls are functioning effectively. As part of this effort, we are also focused on enhancing the customer experience, making it easier and more convenient for customers impacted by sanctions to provide necessary information and documents, while ensuring clear communication throughout the...

About Us Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page https://international.nubank.com.br/careers/   Our Regulatory Solutions Team Our mission is to support Nu’s sustainable growth, ensuring the AML process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through:  Promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence;  Execute AML operational routines including but not limited to KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA/CRS (KYC Ops Team), Transactional Analysis (AML Ops Team), and embargoes/freeze/unfreeze of funds...

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars. CORPORATE PARALEGAL RESPONSIBILITIES: Draft and maintain corporate documents including board and shareholder consents, resolutions, meeting minutes, transactional closing binders, agreements, etc. Circulate shareholder notices and quarterly company disclosures to relevant equity holders in compliance with Texas corporation law and SEC rules Support Finance team with preparing documents for board meetings, financial transactions, stock transfers and employee equity grants Coordinate and track signatures on board consents, agreements and transactional documents Assist with formation and maintenance of new corporate entities, both domestic and international Manage and track annual...

Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last year according to the Financial Times and Upgrade Card was the fastest growing credit card in America two years in a row. We have delivered over $33 billion in affordable and responsible credit to our 5.5M customers. The company is backed by some of the most prominent technology investors and was recently valued at $6.3B. We have built an energizing, collaborative and inclusive culture where team members help each other, learn and innovate to move the company and its customers in the right direction, and own the outcome of their efforts. Upgrade has been named a “Best Place to Work in the Bay Area” three years in a row, “Top Companies to work for in Arizona” and one of the "Best Engineering Department" awarded annually by Comparably. We've also received recognition for being...

Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last year according to the Financial Times and Upgrade Card was the fastest growing credit card in America two years in a row. We have delivered over $33 billion in affordable and responsible credit to our 5.5M customers. The company is backed by some of the most prominent technology investors and was recently valued at $6.3B. We have built an energizing, collaborative and inclusive culture where team members help each other, learn and innovate to move the company and its customers in the right direction, and own the outcome of their efforts. Upgrade has been named a “Best Place to Work in the Bay Area” three years in a row, “Top Companies to work for in Arizona” and one of the "Best Engineering Department" awarded annually by Comparably. We've also received recognition for being...

About the role Ensure the sustainable Nubank's growth supporting the regulatory demands of AML Ops operations routines, challenging the status quo through: The best experience to our fanatics and loved clients in the AML Ops process , keeping the highest level of quality for customer data and due diligence applicable accordingly to the regulators and internal policies; Analyzing the transactional AML Alerts generated by the AML transaction monitoring system, to identify suspicious situations , contributing to a more ethical and fair society, truly understanding that it is also a key driving force for the solid growth and development of Nubank and Brazil & Mexico; Being diligent, flexible and resilient, according to Nu's principles! In order to achieve that, our Operational Squad - AML Ops - is responsible for protecting Nu against criminal activities and helping stop the laundering of ‘dirty’ money into the Mexican economy, complying with the necessary...

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and 
cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial markets. As a comprehensive solution for all digital asset strategies from start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever-
evolving cryptocurrency landscape. Responsibilities ●Lead the customer due diligence refresh cycles of existing clients ●Review customer due diligence files of existing customers ensuring that documents are kept up to date and that transactions executed are in line with the profile of the customer ●Conduct...

We are looking for a seasoned underwriter with a background in payments, due diligence and financial analysis to join our Platforms Underwriting team in London. You will be part of a team that is responsible for underwriting applications for customers utilizing Checkout.com’s solution for platforms , primarily Payment Facilitators, Marketplaces and Staged Digital Wallet Operators.  This is a team which focuses on analysis relevant to Customer Due Diligence, Enhanced Due Diligence, Business Model, Credit and Financial Analysis. This role offers a unique exposure to our core business areas, collaborating closely with our key internal players (Commercial, Compliance, Risk, Legal teams and Senior Management) and our high value merchants and partners.   How you'll make an impact Leveraging experience, you will conduct business model analysis and a holistic assessment of a customer’s risk profile, in-line with internal policy guidelines, card scheme rules and local regulations....

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 environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Senior Data Analyst - AML & Screening Insights AML & Screening Insights is looking for a Senior Data Analyst eager to join our team. As part of the First Line, our job is to support both the risk management and operational efficiency of the organization. In our team, we place a big emphasis on outside-the-box thinking, and a...

The Role  Checkout.com is looking for a Governance Specialist responsible for supporting in the development of the financial crime governance framework.. The job involves understanding, implementing and embedding of governance requirements across financial crime. The successful candidate must deeply understand the AML/CTF/CPF and sanctions governance related requirements and work closely with  compliance, operations, and other relevant internal stakeholders to ensure Checkout.com's governance framework is suitably aligned to meet a face paced, growing, global organisation.  How You'll Make An Impact Develop and maintain financial crime governance frameworks, including meeting fora and governance committee packs, MI, stakeholder engagement.  Ensure alignment with regulatory requirements (e.g., AML, CFT, sanctions, anti-bribery, fraud prevention) and industry best practices across the global functions and regions.  Monitor the implementation of governance structures...

As a Financial Crime Compliance analyst is responsible to execute the day to day operations based on the relevant policies and processes, with a view to mitigate AML/Sanction risk through review of customer files or transactions. In this role, you will be responsible for collecting, investigating, verifying customer information and documenting the outcome of your assessment accordingly. This involves reviewing identification documents, financial statements, legal documentation, and other relevant records. You will also identify any potential fraud and money-laundering risks, draft suspicious activity reports for your investigation in line with regulatory expectations. What your responsibilities will be Demonstrate a proficient understanding of AML requirements and due diligence procedures to ensure compliance with regulatory standards. Work in collaboration with multiple stakeholders to conduct transaction sanction screening as well as comprehensive AML reviews, where...

Skydio is the leading US drone company and the world leader in autonomous flight, the key technology for the future of drones and aerial transportation. The Skydio team combines deep expertise in artificial intelligence, best-in-class hardware and software product development, and operational excellence to empower a broader, more diverse audience of drone users - from first responders to insurance claims adjusters, utilities, and more! About the role:  As Skydio’s Compliance Analyst, you will manage the company’s export controls compliance filings and operations across a broad array of areas and systems. As a member of the Legal team, you will become a trusted expert and business partner on issues that impact virtually every part of the company. You will lead the development, execution, and continuous improvement of Skydio’s compliance processes and systems. You will routinely interface with internal operations teams, external vendors, and partners in support of Skydio’s...

About Nubank Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit www.nu.com.co Our Regulatory Solutions Team Our mission is to support Nu’s sustainable growth, ensuring the AML process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through:  Promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence;  Execute AML operational routines including but not limited to KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA/CRS (KYC Ops Team) , Transactional Analysis (AML Ops Team), and Embargoes, contributing to a more ethical and fair society, truly understanding that compliant...

About Nubank Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit www.nu.com.co Our Regulatory Solutions Team Our mission is to support Nu’s sustainable growth, ensuring the AML process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through:  Promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence;  Execute AML operational routines including but not limited to KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA/CRS (KYC Ops Team), Transactional Analysis ( AML Ops Team ), and Embargoes, contributing to a more ethical and fair society, truly understanding that compliant...