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- ...High-Risk File Sign-Off: Conduct secondary reviews and provide compliance recommendations on Enhanced Due Diligence (EDD) cases for complex legal entities, Politically Exposed Persons (PEPs), high-net-worth individuals, and high-risk commercial verticals. What we need...SuggestedFull timeWorldwideFlexible hoursShift work
- ...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...SuggestedFull timeWork at officeLocal areaShift work
- ...fiat and crypto channels for regulatory compliance. Oversee the 2LoD review of consumer complaints handling processes, assist with complex escalations, and perform root-cause analysis. Assist in monitoring capital adequacy requirements and the subsequent regulatory...SuggestedFull timeWorldwideFlexible hoursShift work
- ...This role will assist the Head of Investigations and the VP of Compliance by levering timely and accurate information derived from complex blockchain-driven investigations to update controls and mitigate risks. The successful candidate will utilize blockchain expertise...SuggestedFull timeLocal areaRemote workFree visa
€128k - €173k per year
...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...SuggestedFull timeLocal areaImmediate startRelocation€30k - €60k per year
...Analyst / Subject Matter Expert (SME) reporting directly to the Head of Customer Portfolio Risk (CPR). This high-impact role will lead complex remediation activities, conduct advanced EDD reviews, perform direct customer AML control walkthroughs, and manage specialized...SuggestedFull timeLocal areaWorldwideFlexible hoursShift work- ...Experience building fiat solutions for institutional clients (segregated accounts, wire processing, bulk APIs). ~ Technical acumen across complex API products, data flows, and payment-protocol integrations. ~ Hands-on experience with core banking platforms and/or payment-...SuggestedFull timeRemote workFree visa
€90k - €115k per year
...collaboration skills — you're comfortable working with engineering, finance, operations, compliance, and commercial teams. You can translate complex financial requirements into clear product specifications and negotiate priorities across stakeholders with competing needs. ~...SuggestedFull timeRemote workWorldwideFlexible hoursShift work€35k - €55k per year
...bad actors from processing transactions through BVNK. You’ll also conduct in-depth analysis and thorough investigations to address complex and varied financial crime threats. You’ll be taking ownership of cases triggered by BVNK’s financial crime systems and controls, focussing...SuggestedFull timeWorldwideFlexible hoursShift work- ...improve the speed and quality of reporting and decision-making Strong analytical and problem-solving skills with the ability to turn complex or imperfect data into actionable insights Advanced proficiency in Excel and/or Google Sheets Experience analyzing...SuggestedRemote jobFull timeFlexible hours
- ...engineering, design, data, quantitative research, risk, compliance, operations, customer support, and commercial teams. Translate complex trader needs and market concepts into clear product requirements and intuitive user experiences. Manage technical and commercial...SuggestedFull timeRemote work
$41 - $57 per hour
...physical therapy treatment plan to patients, working onsite in their homes, as developed by the Physical Therapist. Administer non-complex active and passive manual therapeutic exercises, therapeutic massage, traction heat, light, cold, water, and electrical modalities...SuggestedWeekly payFull timeTemporary workApprenticeshipWork at officeCenterWell Home Health
Maltaa month ago
