KYC / AML jobs

Found 3 jobs
  • KYC/CDD Manager
    • Amsterdam
    • Negotiable
    • Posted 3 days ago

    An owned subsidiary of one of the largest Banks in the Netherlands, that operates with its own independent banking license from DNB and AFM, is seeking an experienced KYC/CDD Manager to lead a team of 10 to 15 specialists. You will be responsible for providing strategic advice to the business int...

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  • Data Science and Analytics Manager
    • New York
    • US$150000 - US$190000 per year
    • Posted 8 days ago

    Description A leading financial services firm is looking for a Manager to join their Financial Crimes Data and Analytics team. This person will lead key work streams, stay updated on current trends, and contribute to team knowledge capital. Your responsibilities include designing, building, and d...

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  • Compliance Manager
    • Berlin
    • Negotiable
    • Posted 21 days ago

    Join Our Client's Dynamic Team! Are you ready to be part of a diverse and inclusive team? Our client is a multinational organization with colleagues from over 50 different nationalities, prioritizing their people and customers. If you're passionate about compliance and outsourcing, this opportuni...

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