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Listed three hours ago
  • HMO (+Free Independents)
  • Work-from-Office, Hybrid and Work-from-Home perks
  • Company events
  • HMO (+Free Independents)
  • Work-from-Office, Hybrid and Work-from-Home perks
  • Company events
We are currently on the lookout for a new Bilingual Crypto Compliance Analyst to join our team at Cloudstaff, the #1 workplace everywhere!
We are currently on the lookout for a new Bilingual Crypto Compliance Analyst to join our team at Cloudstaff, the #1 workplace everywhere!
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
3h ago
3h ago
Listed four days ago
Bilingual Crypto Compliance Analyst handling AML, KYC, and transaction monitoring using blockchain tools to prevent financial crime.
Bilingual Crypto Compliance Analyst handling AML, KYC, and transaction monitoring using blockchain tools to prevent financial crime.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
4d ago
4d ago
Listed twenty six days ago

at Private Advertiser

This is a Full time job

₱70,000 – ₱90,000 per month
Responsible for overseeing and ensuring full regulatory and operational compliance under PAGCOR licensing requirements and AMLA
Responsible for overseeing and ensuring full regulatory and operational compliance under PAGCOR licensing requirements and AMLA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d agoExpiring
26d agoExpiring
Listed four days ago

This is a Full time job

₱130,000 – ₱150,000 per month
Ideal for proven leaders with deep industry knowledge and a track record of delivering measurable business results.
Ideal for proven leaders with deep industry knowledge and a track record of delivering measurable business results.
subClassification: Digital & Search MarketingDigital & Search Marketing
classification: Marketing & Communications(Marketing & Communications)
4d ago
4d ago
Listed four days ago

This is a Full time job

₱60,000 – ₱80,000 per month
Ideal for marketing specialists looking to advance their careers in a fast-growing company.
Ideal for marketing specialists looking to advance their careers in a fast-growing company.
subClassification: Digital & Search MarketingDigital & Search Marketing
classification: Marketing & Communications(Marketing & Communications)
4d ago
4d ago
Listed fourteen days ago
Join our team as a Global Banking Fraud Analyst and play a vital role in protecting clients and the bank by applying advanced cybersecurity controls.
Join our team as a Global Banking Fraud Analyst and play a vital role in protecting clients and the bank by applying advanced cybersecurity controls.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed twenty days ago
  • Career Advancement
  • Excellent benefit
  • Open source environment
  • Career Advancement
  • Excellent benefit
  • Open source environment
We are searching for individuals that recognize the value of professional growth through the development of professional skills.
We are searching for individuals that recognize the value of professional growth through the development of professional skills.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
20d ago
20d ago
Listed nineteen days ago
The Finance Senior Reconciliation Officer will support daily reconciliation operations of the crypto business.
The Finance Senior Reconciliation Officer will support daily reconciliation operations of the crypto business.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
19d ago
19d ago
Listed more than thirty days ago
We are looking for an experienced Risk Strategy Leader to lead the design and execution of our end-to-end risk control framework across both fiat...
We are looking for an experienced Risk Strategy Leader to lead the design and execution of our end-to-end risk control framework across both fiat...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed fourteen days ago
Drive business growth by acquiring and managing corporate clients for our international business solutions.
Drive business growth by acquiring and managing corporate clients for our international business solutions.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed more than thirty days ago
We’re looking for a sharp, crypto-savvy Sales Development Representative (SDR) to supercharge lead generation and fuel business growth in the...
We’re looking for a sharp, crypto-savvy Sales Development Representative (SDR) to supercharge lead generation and fuel business growth in the...
subClassification: New Business DevelopmentNew Business Development
classification: Sales(Sales)
30d+ ago
30d+ ago
Listed four days ago
Coins is seeking a senior leader to establish and own our Payment Security and Transaction Integrity function. This role is responsible for...
Coins is seeking a senior leader to establish and own our Payment Security and Transaction Integrity function. This role is responsible for...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed more than thirty days ago
The Account Management and Crypto Lead will serve as the primary point of contact for VIP clients while leading the customer escalations team to...
The Account Management and Crypto Lead will serve as the primary point of contact for VIP clients while leading the customer escalations team to...
subClassification: Supervisors/Team LeadersSupervisors/Team Leaders
classification: Call Centre & Customer Service(Call Centre & Customer Service)
30d+ ago
30d+ ago
Listed fifteen days ago
Ensuring that the company follows financial regulatory requirements and regulations, help manages risks, drafts policies/reports, monitors operations.
Ensuring that the company follows financial regulatory requirements and regulations, help manages risks, drafts policies/reports, monitors operations.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed more than thirty days ago

This is a Full time job

In this dynamic role within our Over-the-Counter (OTC) division, you will work collaboratively with a diverse team, including sales traders, client...
In this dynamic role within our Over-the-Counter (OTC) division, you will work collaboratively with a diverse team, including sales traders, client...
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago
We are looking for an experienced AML Modeling Expert to build and enhance anti-money laundering models across fiat payment and crypto trading...
We are looking for an experienced AML Modeling Expert to build and enhance anti-money laundering models across fiat payment and crypto trading...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed twenty eight days ago
  • HMO on Day 1
  • Annual Appraisal
  • Above industry standard Leaves conversion
  • HMO on Day 1
  • Annual Appraisal
  • Above industry standard Leaves conversion
The Analyst delivers transactional and customer screening services to B2B clients, in line with contractual and regulatory standards.
The Analyst delivers transactional and customer screening services to B2B clients, in line with contractual and regulatory standards.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d agoExpiring
28d agoExpiring
Listed more than thirty days ago
Significant leadership or board-level experience in financial services, fintech, banking, payments, crypto/virtual assets, compliance, risk,...
Significant leadership or board-level experience in financial services, fintech, banking, payments, crypto/virtual assets, compliance, risk,...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this...
We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

As the Head of Trade Manager, you will be the core leader of the company’s trading business, responsible for formulating the overall trading...
As the Head of Trade Manager, you will be the core leader of the company’s trading business, responsible for formulating the overall trading...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

The OTC Trading Director will lead and scale Coins.ph’s OTC trading business, overseeing execution, client coverage, pricing strategy, and risk...
The OTC Trading Director will lead and scale Coins.ph’s OTC trading business, overseeing execution, client coverage, pricing strategy, and risk...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

We are seeking a strategic and experienced Risk Strategy Leader with a proven track record in risk management within the crypto, payments, or...
We are seeking a strategic and experienced Risk Strategy Leader with a proven track record in risk management within the crypto, payments, or...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

Senior fintech / payments / remittances leader already in the UAE with demonstrated ability to build a new market presence and convert partnerships...
Senior fintech / payments / remittances leader already in the UAE with demonstrated ability to build a new market presence and convert partnerships...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed fourteen days ago
Lead the strategy, growth, and execution of the company's global cross-border payments business. Develop and manage partnerships with banks,...
Lead the strategy, growth, and execution of the company's global cross-border payments business. Develop and manage partnerships with banks,...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed more than thirty days ago
Collaborate with Product and Engineering teams to define APIs, workflows, and feature enhancements related to local payments. Ensure new payment...
Collaborate with Product and Engineering teams to define APIs, workflows, and feature enhancements related to local payments. Ensure new payment...
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed twenty two days ago

Be an early applicant

This is a Full time job

We are looking for a highly strategic and execution-oriented Chief Compliance Officer (CCO) to lead the company’s enterprise-wide compliance, AML,...
We are looking for a highly strategic and execution-oriented Chief Compliance Officer (CCO) to lead the company’s enterprise-wide compliance, AML,...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

Strong senior compliance leader from a comparable regulated environment in the UAE provided they clearly satisfy the experience threshold and can...
Strong senior compliance leader from a comparable regulated environment in the UAE provided they clearly satisfy the experience threshold and can...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

Ensure the alignment and completeness of IT Projects related to Compliance requirements Assist in creation/enhancement of Transaction Monitoring...
Ensure the alignment and completeness of IT Projects related to Compliance requirements Assist in creation/enhancement of Transaction Monitoring...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
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