6 senior audit manager fincrime jobs found

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity The Senior Audit Manager, FinCrime Dubai will manage the internal audit...

Your role at Exness: The Compliance/AML Team is an essential component of Exness’s second line of defence risk framework. We advise and challenge the Business Teams with respect to compliance with regulatory requirements and Exness policies, and we monitor and test Exness Teams adherence to those requirements and policies to provide assurance to senior management and shareholders.  This role will be based in BVI, working closely with the local Compliance Officer, Senior Management, and other local teams, as well as with the Compliance and other teams within the Exness Group, including collaboration with any outsourced service providers, to support regulatory compliance for the BVI operations.   You will: Provide consultation, guidance, training, and testing regarding regulatory requirements witha  main focus on AML/CFT/CPF and sanctions regulations Monitor and communicate regulatory amendments and the associated impact to policies, programs, and business unit processes...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. As a Financial Crime Compliance Manager and Cayman Islands MLRO , you will be responsible for a number of elements of the Blockchain.com compliance program. This scope includes risk assessment, policy development and regulatory requirement analysis for the Group in addition to acting as the Money Laundering Reporting Officer for the Blockchain.com Cayman Islands entity.  WHAT YOU WILL DO Develop, implement, and maintain internal AML/CTF policies and procedures. Act as the main point of contact with the Cayman Islands Monetary Authority and other regulatory bodies, auditors, and law enforcement agencies regarding AML/CTF matters as appropriate. Regularly review and update AML/CTF processes...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and  combine their pensions with us.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our UK team about what it's like working at Monzo ✨ London/Cardiff/UK Remote | 💰£85,000 - £115,000 + Benefits | Hear from the...

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. Team Lead, AML Compliance Investigations We are looking for a seasoned AML professional who has the ability to scale a Second Line transaction monitoring investigation and SAR filing function. A successful candidate is able to marry operational excellence with strong quality results, along with being able to navigate complex discussions...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. We are seeking a highly skilled Blockchain Investigation Specialist to join our Internal Audit team. The ideal candidate will be responsible for conducting in-depth investigations related to blockchain transactions, digital assets and internal fraud within the organization.   Responsibilities Blockchain...