cdd

At LYNX, protecting the integrity of our platform starts with knowing our clients. As a Medior CDD Analyst, you play an important role in safeguarding our business by conducting customer due diligence and supporting our Anti-Money Laundering (AML) and Know Your Customer (KYC) framework. You are responsible for reviewing retail and corporate clients,...

General Information Job ID 35912 ...

Updated: 07 July 2026Freelance | 8–20 hrs/week | Remote (EU/UK)Are you an experienced KYC, CDD, or AML professional who instinctively spots gaps in compliance reasoning and understands the real-world complexities of financial crime prevention? Do you have 8 to 20 hours per week available alongside your main job or consulting projects? Join us in shaping...

Twój zakres obowiązków: realizowanie obowiązków wynikających z Ustawy o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu (AML) oraz unijnych przepisów oraz regulacji wewnętrznych banku. prowadzeniu pogłębionych analiz klientów, w szczególności klientów wysokiego ryzyka AML/CFT, dokonywaniu oceny ryzyka klienta oraz weryfikacji...

» Retour à la liste des postes Bibliothécaire – chargé d’animations et de collections jeunesse F/H Culture Temps Complet Catégorie B 31 juillet 2026 Entreprise La Ville de Compiègne, 41 000 habitants, cité impériale, chargée d’histoire et de patrimoine, occupe une position géographique privilégiée à moins d’une heure de Paris et à...

The AML and Risk & Compliance team plays an essential role in ensuring that Allegro Finance, as a licensed Payment Service Provider (PSP), operates in strict alignment with legal frameworks. We bridge the gap between complex regulatory requirements and business reality translating legal texts into actionable requirements for technology and business teams. In...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue our...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue our...

Who We Are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...

Specialist - T&S - Training Quality & Policy Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology...

Specialist - R&C - Financial Crime & Risk Management Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced...

Who We Are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue our...

About KIRA Our mission is to make money smart, reliable and within reach for everyone. In 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by millions in the region. Today, it's the leading insurance platform in Southeast Asia. Today, we are expanding ways to help people in Asia and it includes spending,...

Specialist - T&S - Training Quality & Policy Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology...

Job Title: 1st Line Financial Crime Controls – Senior Manager Grade: 14 Location: London/UK Role Summary: Do you have a passion for making financial markets safer and more resilient to financial crime? In this newly created role you'll be responsible for identifying, managing and evidencing financial crime risks in line with regulatory requirements and...

Who We Are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue our...

Job Title: Specjalista/ka ds. Operacji FinCrime Dołącz do zespołu Financial Crime, który wspiera instytucje finansowe w obszarze przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu (AML/CFT), procesów Know Your Customer (KYC), monitorowania transakcji (Transaction Monitoring – TM) oraz sankcji. W codziennej pracy łączymy wiedzę...

Specialist - R&C - Financial Crime & Risk Management Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced...