Senior Compliance Associate: KYC/AML for Fintech

Senior KYC Analyst / AML Compliance OfficerPosition: Senior KYC Analyst / AML Compliance OfficerAs a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of...

RemoFirst is transforming the way businesses hire and manage global teams. Our mission is to enable Freedom of Work by providing an all-in-one global HR platform that simplifies hiring, compliance, payroll, and benefits management. We partner with some of the world's most innovative companies, including Fortune 500 businesses and leading startups. We are a...

Senior Quality Assurance AnalystDepartment: Client RoleEmployment Type: Full TimeLocation: Poland, PLDescriptionWe are currently representing a leading global Financial Services firm in the appointment of high-calibre professionals as part of a period of strategic growth and investment.Our client operates at the intersection of corporate, fiduciary and...

RemoFirst is seeking a Global Legal Associate, Fintech & Compliance to partner with Product, Engineering and Finance on payments, payroll and cross-border compliance. You will translate regulation into practical product requirements and help launch fintech features with minimal regulatory risk.The role involves drafting terms, negotiating with banks and...

10x is seeking a senior KYC/CDD/AML compliance professional for remote freelance work (EU/UK). The role focuses on reviewing and improving AI-generated compliance content across regulatory topics.You will draft realistic scenarios, assess regulatory accuracy, and provide structured feedback to enhance AI-driven compliance tools. Ideal candidates work...

Hi, we're Ondo Finance. Our mission is to provide institutional-grade, blockchain-enabled investment products and services. We have both a technology arm that develops decentralized finance technology, and an asset management arm that creates and manages tokenized funds. We were the first company to tokenize exposure to US Treasuries, and have since expanded...

We connect exceptional fractional and freelance professionals with ambitious companies and AI labs. Every missions application can give you access to the 10x platform and they are all outcome-driven. We value execution, ownership, and real-world impact. Explore missions below. Outcome-driven Every mission is scoped around real results, not hours logged. You...

About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. About Reap Reap is a global financial technology company headquartered in Hong Kong...

Position OverviewAries is seeking an International Accounts & AML Analyst to support the launch and ongoing operation of brokerage accounts for customers outside the United States.This position will contribute to the design of our international onboarding program prior to launch and will subsequently be responsible for due diligence and casework on non-U.S....