Anti Money Laundering Expert

As a key member of our team, you will assist clients in selecting, implementing, and supporting Oracle's Suite of Banking Applications. Your expertise will be invaluable in integrating technology into the clients' business environment, achieving expected business results, and helping accomplish strategic objectives.Key Responsibilities:Selecting and...

NRSP Microfinance Bank is looking for a skilled Transaction Monitoring Specialist to join our AML team. As a key member of our Compliance team, you will play a critical role in ensuring the bank's adherence to anti-money laundering regulations.Job Description:Design and implement effective transaction monitoring systems that detect potential money laundering...

Job Description: Governance and Automation LeadWe are seeking a talented individual eager to make a difference and play a pivotal role in our mission of innovation and progress. The Governance and Automation Lead will be responsible for strengthening FCC governance and automation by developing strategies, frameworks, structures, policies, and procedures to...

We are seeking a highly skilled AML Risk Manager to oversee our Anti-Money Laundering desk. The ideal candidate will have a deep understanding of high-risk accounts, CTRs, STRs, money laundering, and terrorist financing issues.Key Responsibilities:Supervise the overall AML team and ensure effective implementation of AML policies and procedures.Review and...

NRSP Microfinance Bank is looking for a seasoned Compliance Supervisor to lead our AML efforts. As a key member of our Compliance team, you will play a critical role in ensuring the bank's adherence to anti-money laundering regulations.Job Description:Develop and implement effective AML policies and procedures that align with regulatory...

Job Title: Financial Crimes Compliance DirectorWe are seeking a talented individual to lead our Financial Crimes Compliance team. The Financial Crimes Compliance Director will be responsible for ensuring compliance with financial crime regulations and developing strategies to mitigate financial crime risks.This position requires a strong background in fraud...

Job Title: Compliance Program ManagerThe Compliance Program Manager will be responsible for ensuring compliance with financial crime regulations and developing strategies to mitigate financial crime risks. This position requires a strong background in fraud risk management, anti-money laundering (AML), counter-terrorism financing (CTF), and regulatory...

Job SummaryThe Senior AML Analyst position at NRSP Microfinance Bank offers a unique opportunity to lead the AML desk and play a key role in maintaining the bank's compliance with regulatory requirements. As a seasoned professional, you will be responsible for overseeing the implementation of AML policies and procedures, staying up-to-date on industry...

We are seeking a talented Financial Crime Analyst to join our AML team at NRSP Microfinance Bank. As a key contributor to our Compliance department, you will be responsible for investigating and analyzing financial crimes.Responsibilities:Investigate and analyze alerts generated by transaction monitoring solutions and watch list screening solutions.Conduct...

Role OverviewNRSP Microfinance Bank is seeking an experienced Senior AML Analyst to join our team. The successful candidate will be responsible for leading the AML desk and ensuring that all operations are conducted in accordance with regulatory requirements and industry best practices.Main ResponsibilitiesLead the AML desk and oversee the implementation of...

Job DescriptionWe are seeking a skilled NOC Engineer II to join our team at Acorn Technology Services. This role involves resolving server and network monitoring alerts efficiently, prioritizing incidents according to a defined priority matrix, and ensuring anti-virus software is installed on all machines.The ideal candidate will have a strong background in...

Aldrin Labs is revolutionizing the decentralized finance space by merging it with centralized finance, creating a seamless experience for crypto enthusiasts and newcomers alike.The mission of Aldrin Labs is to empower individuals to achieve financial freedom through innovative protocols.We are developing an advanced crypto wallet and money market,...

Join us at Aldrin Labs as we pioneer the future of decentralized finance by merging it with traditional finance.Our mission is to create a seamless experience for users to navigate the world of cryptocurrency.We're developing a state-of-the-art crypto wallet and money market, seamlessly integrating with our existing DEX protocol to provide users with a...

Our MissionTaptap Send is a fintech company dedicated to reducing inequity by helping immigrants move money home. Our goal is to become the leading cross-border fintech for emerging markets.We value diversity and drive results, with a global team that prioritizes impact, teamwork, and proactive problem-solving.About UsTaptap Send is backed by top investors...