AML Investigations Expert Job at myPOS (Sofia)

Sanctions & AML Operations Expert for Digital Assets - AVP

Sanctions & AML Operations Expert for Digital Assets - AVP , the purpose of this...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Sanctions, risk management, compliance – banking ops or fin tech industries

Job Responsibility

Analyzing on-chain and off-chain data using specialized blockchain analytics tools to identify suspicious transactions and Travel Rule packages
Analyzing non-digital transactions in securities and cash transfers for their compliance with relevant sanctions regimes
Investigating and dispositioning alerts generated by digital asset, non-digital securities, and cash transactions
Screening customer wallet addresses against applicable sanctions, internal, and other relevant watchlists
Screening non-digital securities holdings of Citi’s clients against applicable sanctions
Conducting and documenting enhanced due diligence on digital asset, non-digital securities, and cash transactions
Preparing comprehensive case files with clear justifications for escalation
Executing control actions
Identifying and assessing emerging AML, fraud and sanctions evasion typologies
Contributing to the development, testing, and tuning of blockchain, securities on-exchange, and OTC transactions monitoring rules

Fulltime

Sanctions & AML Senior Analyst Operations Expert for Digital Assets

Sanctions & AML Senior Analyst Operations Expert for Digital Assets, the purpose...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Sanctions
risk management
compliance – banking ops or fin tech industries

Job Responsibility

Analyzing on-chain and off-chain data using specialized blockchain analytics tools to identify suspicious transactions and Travel Rule packages
Analyzing non-digital transactions in securities and cash transfers for their compliance with relevant sanctions regimes
Investigating and dispositioning alerts generated by digital asset, non-digital securities, and cash transactions
Screening customer wallet addresses against applicable sanctions, internal, and other relevant watchlists
Screening non-digital securities holdings of Citi’s clients against applicable sanctions
Conducting and documenting enhanced due diligence on digital asset, non-digital securities, and cash transactions
Preparing comprehensive case files with clear justifications for escalation to the second line of defense or for potential regulatory reporting
Executing control actions, such as blocking transactions, in response to confirmed matches with sanctioned parties or prohibited activities
Identifying and assessing emerging AML, fraud and sanctions evasion typologies and risks specific to the digital and non-digital assets ecosystem
Contributing to the development, testing, and tuning of blockchain, securities on-exchange, and OTC transactions monitoring rules to enhance detection accuracy and reduce false positives

Fulltime

Manager, AML and Financial Crimes – Fraud Investigations

The Fraud Investigations Manager is responsible for leading a high-performing, p...

Location

United States , St Petersburg, Florida

Salary:

Not provided

Raymond James

Expiration Date

Until further notice

Requirements

Bachelor’s Degree (B.A.) from a four-year college or university in a related field
Minimum of 6 years’ experience in compliance in the securities or banking industry with a focus on anti-fraud/anti-money laundering activities
CFE certification required
ACAMS certification preferred
Knowledge of fraud typologies, detection methods, and regulatory reporting requirements
Knowledge of fraud surveillance systems, case management tools, and SAR filing practices
Knowledge of rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Reg S-ID, and any other applicable fraud-related regulatory or industry rules and guidance
Knowledge of broker-dealer operations, transaction methods & financial products, and financial services industry practices
Knowledge of principles of banking and finance and securities industry operations
Skill in team leadership, coaching, and performance management

Job Responsibility

Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate completion of case investigations and reporting
Manage performance and develop skills of direct reports, including conducting performance reviews, identifying improvement opportunities, and implementing coaching or remedial actions
Foster a culture of accountability, continuous learning, and operational excellence within the team
Delegate effectively to ensure deliverable requirements and timelines are met
Lead and assist in training new hires and providing ongoing team training
Oversee and provide expert guidance on end-to-end fraud investigation processes, including case review, recovery initiation, and suspicious activity reporting
Review and validate case documentation for accuracy, completeness, and regulatory compliance
Serve as the escalation point for complex or high-risk fraud cases
Ensure compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations
Maintain currency in laws and regulations pertaining to fraud, AML, and financial crime compliance

Fulltime

Junior Software Engineer

Are you ready to take the next step in your engineering career? Due to continued...

Location

United Kingdom , Derby

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

1+ years’ commercial experience with the Microsoft stack
Strong skills in .NET, .NET Core, MVC, WebForms, C#/VB.NET, Entity Framework
Experience with Git, branching/merging, and modern development workflows
Solid SQL skills and the ability to write optimised queries
Experience building and maintaining web applications
Experience or familiarity with leveraging AI tools (e.g., code assistants) to enhance software development
Familiarity with Agile environments
Strong communication skills and a collaborative mindset
Experience with unit testing frameworks (MSTest, NUnit, xUnit)
Bonus: Experience with Blazor or Telerik

Job Responsibility

Feature Development — Build and enhance key modules from design through deployment
Technical Design Collaboration — Contribute to architectural discussions and help shape scalable, maintainable solutions
Code Quality & Security — Participate in code reviews and follow engineering best practices
Problem Solving — Investigate issues and deliver effective, well‑engineered solutions
Performance Optimisation — Identify and resolve bottlenecks to improve user experience
Continuous Improvement — Suggest enhancements to processes, tooling, and workflows
Cross‑Team Collaboration — Work closely with support, users, and technical teams to resolve issues
System Knowledge Building — Become a go‑to expert on our platform
Agile Participation — Contribute to daily stand‑ups, design sessions, and retrospectives
Documentation — Help maintain clear, accurate technical documentation

What we offer

Great company culture & structured career progression
Annual performance‑related bonus (discretionary)
22 days holiday + birthday off + up to 3 extra days for length of service
Company pension with optional matched contributions
Hybrid working & flexibility to work from home
Free breakfast, lunch, snacks, and drinks in the office
Paid volunteering days & wellbeing “me time”
Team volunteering day
Employee engagement programme & recognition schemes
Retail discounts & cashback platform

Fulltime

Compliance Testing and Monitoring Officer

Summary: This role positions you as a critical line of defense in a major bankin...

Location

United States Of America , NEW YORK

Salary:

145000.00 - 160000.00 USD / Year

Crédit Agricole

Expiration Date

Until further notice

Requirements

At least 7 years' experience in the financial services industry with a focus on compliance
5 years of Audit or Compliance Testing experience required, with a focus on capital market
Good knowledge of risks and controls, including analyzing risks, identifying and documenting controls, and assessing control design and operating effectiveness
Strong knowledge of areas such as capital markets, debt capital markets, investment banking, and corporate banking coverage as well as broker-dealer / swap dealer regulatory framework such as SEC, FINRA, NFA, CFTC
General knowledge of one or more of other banking products/services and regulations preferred: Banking regulations, Business Conducts (Anti-Bribery & Corruption, Whistleblowing, Conflicts of Interest, Conduct Risks, Fraud risks etc.), Financial Crime (AML, Sanctions/OFAC), Other regulations (privacy, tax compliance, cybersecurity etc.)
Ability to manage multiple projects using technology and analytic techniques (advanced in excel) to work effectively and efficiently in a fast-paced environment
Strong attention to details and analytical skills
Ability to work with minimum supervisions and prioritize multiple tasks to focus on meeting the expected timelines
Good communication skills to be able to present clearly and concisely to all levels of stakeholders
Ability to engage with stakeholders and build rapport and partnership with stakeholders

Job Responsibility

Strategic Testing Leadership: Orchestrate high-impact compliance reviews across diverse banking operations, serving as the architect of the Annual Compliance Testing Plan. You'll design and execute sophisticated testing strategies that safeguard organizational integrity while enabling business growth
Craft Compelling Compliance Narratives: Transform complex regulatory findings into crystal-clear documentation that tells the story. Your work papers won't just meet third-party standards—they'll set the benchmark for clarity, thoroughness, and professional excellence that auditors and regulators applaud
Detective Work That Drives Change: Uncover hidden risks and decode the 'why' behind compliance gaps. You're not just identifying issues—you're the investigative force that traces problems to their source and architects innovative solutions that strengthen the entire organization
Command the Boardroom: Present your findings to the people who matter most: Department Heads, the Chief Compliance Officer, and the Executive Committee. Your insights shape strategy, influence policy, and drive decision-making at the highest organizational levels
Author Reports That Move Mountains: Draft executive-level reports that don't just inform—they inspire action. Your communications bridge the gap between technical compliance and business strategy, making complex regulatory matters accessible and actionable for senior leadership
Own the Accountability Engine: Be the driving force ensuring nothing falls through the cracks. Track issues from discovery to resolution, holding action owners accountable and maintaining the momentum that turns findings into fixed processes
Validate Victory: Close the loop with authority. Verify remediation effectiveness, document successful closures, and provide the validation memos that give leadership confidence in the organization's compliance posture
Monitor What Matters: Execute strategic monitoring activities that keep the organization ahead of regulatory curves. Your proactive surveillance identifies emerging risks before they become problems, positioning the bank as a compliance leader rather than a follower
Empowered: Every testing review you conduct, every report you author, and every issue you resolve strengthens the organization's reputation, protects its assets, and advances your career as a trusted compliance authority
Be the Intelligence Hub: Serve as the vital communication nexus between frontline execution and executive leadership. Your proactive status updates don't just report progress—they provide strategic visibility that enables leadership to make informed decisions, allocate resources effectively, and maintain organizational agility in a dynamic regulatory environment

Fulltime

Senior Compliance Officer - AML & Sanctions

On behalf of one of our partners, a renowned financial institution located in Ki...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Randstad

Expiration Date

July 02, 2026

Requirements

Master's degree in Law, Finance, Economics, or Political Science
Professional certifications such as CAMS or ICA are considered a strong asset
5 to 10 years of solid experience in regulatory compliance, financial crime risk assessment, or corporate investigations, ideally within an international organization or regulatory body
Deep knowledge of international sanction regimes and AML/CTF frameworks
Solution-oriented team player with a proven ability to thrive in fast-paced, complex environments
Excellent synthesis skills and discretion
Excellent command of English
Proficiency in other EU languages is a distinct advantage

Job Responsibility

Assess money laundering, terrorism financing, and sanction risks for investment operations both pre- and post-transaction
Contribute expert opinions to approval documentation and provide strategic guidance and oversight to the first line of defense
Maintain and enhance AML and sanction policies, ensuring they evolve alongside institutional needs and international regulations
Perform annual compliance risk assessments and deliver comprehensive reports to internal committees and governing bodies
Design and deliver specialized training programs to foster a robust compliance culture across the organization

What we offer

Modern offices in Kirchberg, Luxembourg's premier financial district
Highly professional, multicultural atmosphere
Exposure to high-level institutional priorities
Opportunity to apply expertise to complex, impactful files within a globally recognized institution

Fulltime

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Service Team Lead I

Uber Taiwan is looking for detail-oriented Team Lead to join our Payment Complia...

Location

Taiwan , Taipei City

Salary:

Not provided

Uber

Expiration Date

Until further notice

Requirements

Experience in banking, Finance, E-comm, Marketplace AML/KYC
At least 1 year of people management experience
Basic project management skills
Proficiency in Google Suite
Communication, punctual, problem-solving, coaching & development, empathy, operational excellence, stakeholder management

Job Responsibility

Manage team performance and drive results
Lead, coach, mentor, and motivate employees
Partner with Recruiting team on hiring
Functional knowledge of area leading and act as a subject matter expert
Spend percentage of time process work in functional area
Address and resolve escalations
Maintain stakeholder relationships
Drive accountability on policies and other guidelines
Support project work and improvements on processes
Oversee AML audits or investigations and make recommendations to relevant clients

Fulltime

El/Pl Liability Adjuster

We're working with one of the UK's largest independently owned loss adjusting co...

Location

United Kingdom , London

Salary:

Not provided

Calibre Candidates

Expiration Date

Until further notice

Requirements

Proven experience in a Liability Adjusting role, handling EL/PL liability claims, including complex and litigated cases - essential
Strong technical knowledge of liability, quantum, and relevant case law
Proven experience managing reserves and claim strategy
Background in insurer, loss adjusting, or legal environments
Experience dealing with claimant solicitors, experts, and insurers
Based with easy access to London for Hybrid working

Job Responsibility

Manage a portfolio of complex EL/PL claims from notification through to settlement, including high-value and litigated cases
Lead detailed investigations into liability, quantum, and policy coverage, applying current legislation and case law
Set, review, and justify reserves, ensuring they accurately reflect exposure at all stages of the claim
Take ownership of claim strategy, driving cases to efficient and cost-effective resolution
Handle and oversee claims involving solicitors, experts, and other third parties
Identify and investigate suspected fraudulent or exaggerated claims, taking appropriate action
Negotiate robustly to achieve optimal outcomes for clients
Provide technical guidance and support to less experienced team members where required
Maintain accurate and comprehensive file records in line with internal and regulatory standards
Ensure full compliance with regulatory requirements (TCF, DPA, AML, Anti-Bribery)

What we offer

Competitive salary
Hybrid working model
25 days annual leave plus bank holidays (increasing with service)
Company pension scheme
Life assurance
Private healthcare (or healthcare cash plan)
Employee Assistance Programme (EAP)
Ongoing professional development and support with relevant qualifications
Clear career progression within a growing organisation
Free on-site parking

Fulltime

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AML Investigations Expert

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