The Desired candidate will lead the charge against financial crime and champion regulatory excellence. As our AML... Manager, you’ll play a pivotal role in shaping and steering a high-performing Compliance Operations team, committed...
for: As a Manager within Circle’s Financial Intelligence Unit (FIU), you will safeguard Circle’s integrity by leading financial crime... activity while ensuring compliance with AML and sanctions regulations. This role requires close collaboration with global FIU...
Manager & MLRO is the accountable individual for licensing acquisition in the target jurisdiction and AML/CFT, sanctions... Apply for, maintain, and vary regulatory licences in accordance with business requirements. Maintain compliance and AML policies, risk...
Role Overview We’re hiring a Risk Manager to strengthen and scale our risk function across a fast-growing forex/CFD... exposure, concentration risk, and volatility risk across instruments (FX, metals, indices, crypto, etc.). Define and maintain...
. Customize analytics and workflows with our no-code interface. With over 4,000 clients across fintech, crypto, transportation..., and TransferGo. We’re currently seeking a Senior Partnership Manager to lead the growth and strategic development...
) Dealing / Risk / Treasury / Operations Compliance (AML/KYC), Payments, Crypto (if applicable), Product/Tech Team..., SLAs, dashboards, and hiring governance. Stakeholder Management: Influence senior stakeholders; drive hiring manager...