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CloudWalk • São Paulo
CloudWalk is seeking an AML Analyst focused on data to join their Regulatory team. You'll leverage your expertise in Anti-Money Laundering and data analysis to support compliance efforts in a fintech environment. This role requires a strong background in financial services.
Xendit • Manila, Philippines
Xendit is seeking an AML Analyst to support financial crime policies and procedures. You'll work on transaction monitoring and assist in AML projects across the organization. This role requires a strong understanding of compliance and risk management.
Tide • Bulgaria
Tide is seeking an AML Analyst with German to monitor customer transactions and prevent financial crime. This role requires strong analytical skills and attention to detail to ensure compliance and safety for all members.