Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Responsibilities Manage and technically develop the team, fostering a culture of excellence and continuous learning. Lead the update of the AIR (Internal Risk Assessment) and ensure the highest effectiveness of our AML program. Orchestrate 360 º due
Responsibilities Build, maintain, and scale robust AML/CFT data pipelines and automated monitoring systems to ensure flawless, real-time regulatory reporting to COAF and the SPA. Develop, tune, and manage predictive Risk Scoring models using data analytics and machine
About the Company Bybit X GmbH is the MiFID II investment firm entity of the Bybit EU Group, applying to the FMA for authorisation under WAG 2018. Bybit X will serve as the sole contractual counterparty
OSL is seeking an AML professional to oversee and support the firms AML/CFT compliance program in Brazil. The successful candidate will be responsible for managing financial crime controls, conducting investigations, supporting regulatory reporting, and ensuring compliance with applicable
Risk Manager, North America Risk and Compliance Are you ready to bring your risk and regulatory compliance expertise to Amazon’s dynamic environment? We’re seeking a hands‑on, innovative, results‑driven Risk Manager with proven experience in regulated entities
About BingX Founded in 2018, BingX is a leading crypto exchange and Web3 AI company, serving over 40 million users worldwide. Ranked among the top 5 global crypto derivatives platforms and recognized as a pioneer in
Overview We are seeking an experienced Head of Compliance & MLRO to oversee the companys compliance and regulatory responsibilities in Brazil. This role will support the business in maintaining a strong compliance culture, managing regulatory relationships,
Noah builds the financial infrastructure that connects traditional banks, payment networks, and digital finance. Its platform enables seamless value movement between currencies and markets through a single API for account issuance, global payouts, and real-time settlement.
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Overview We are seeking an experienced Head of Compliance & MLRO to oversee the companys compliance and regulatory responsibilities in Brazil. This role will support the business in maintaining a strong compliance culture, managing regulatory relationships,
Overview We are seeking an experienced Head of Compliance & MLRO to oversee the companys compliance and regulatory responsibilities in Brazil. This role will support the business in maintaining a strong compliance culture, managing regulatory relationships,
About the company We are one of the worlds earliest and most established digital asset platforms, serving tens of millions of users across global markets. Consistently ranked among the top exchanges worldwide, we support a comprehensive
Head of Compliance, LATAM - Global Payment Location: Team: Corporate Functions Employment Type: Regular Job Code: A Share this listing: Overview Serve as the regional Head of Compliance for Latin America, with end-to-end responsibility for compliance
Coins is the most established crypto brand in the Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of cryptocurrencies and
Location & Availability Vila Velha, Espírito Santo, Brazil – Brazil / Hybrid Employer Overview Coins is the most established crypto brand in the Philippines, fully regulated by the Bangko Sentral ng Pilipinas (BSP) and holding both
Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies