Suspicious Activity Investigator

Work with the brightest talent in Web3 across a wide array of industriesOur Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.What makes us different?Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you'll join us on our mission...

Job Description: OVERVIEW Work involves investigating cases that are of a high profile or high-risk and may require a joint investigation with local law enforcement due to alleged criminal acts. Assists the Department of Family and Protective Services (DFPS) Investigation Supervisors by providing consultation and complex situations. Provide forensic...

Job Description: OVERVIEW Work involves investigating cases that are of a high profile or high-risk and may require a joint investigation with local law enforcement due to alleged criminal acts. Assists the Department of Family and Protective Services (DFPS) Investigation Supervisors by providing consultation and complex situations. Provide forensic...

To Ensure that the activities and business of FAB France Branch are performed in full compliance with French laws and regulations, as well as Group and local policies and procedures. To support Head of Compliance, Internal Control & AML FT Prevention on day-to day general compliance matters. Timely and effective reporting of CMP review results highlighting...

Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as a Compliance...

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our has over 790,000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha...

At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our has over 790,000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha...

At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our app has over 790,000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive...

At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth.Our app has over 790,000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies.Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha...

**Compliance Officer M/F (Work-study **1 year **Contract)** Are you passionate about joining an international anti-money laundering company? Are you ready to help billions of people and businesses benefit from safe and reliable financial services? Then it is time to join Western Union as a Compliance Officer (Work-study 1 year Contract). **Western Union...

**Compliance Officer M/F (Work-study **1 year **Contract)** Are you passionate about joining an international anti-money laundering company? Are you ready to help billions of people and businesses benefit from safe and reliable financial services? Then it is time to join Western Union as a Compliance Officer (Work-study 1 year Contract). **Western Union...

About Marex Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions...

About Marex Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions...

With 250 employees based in Paris, Nantes, Bordeaux and Lyon, Lydia has set itself the task of changing the codes of the bank by offering all the essential services to manage your money on a daily basis through a simple, accessible and enjoyable customer experience. Our strong and accelerating growth over the years is first and foremost the result of a good...

**About**: Swan, a European fintech company, is the easiest way to embed banking features into your product. This can be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features within just minutes of visiting our website. Swan is truly fast and easy to use. Swan already has 100+...

WHO WE ARE The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. Founded in 1869, the firm is headquartered in New York and...

**About**: Swan, a European fintech company, is the easiest way to embed banking features into your product. This can be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features within just minutes of visiting our website. Swan is truly fast and easy to use. Swan already has 100+...

Job Purpose:To Ensure that the activities and business of FAB France Branch are performed in full compliance with French laws and regulations, as well as Group and local policies and procedures.To Ensure that the Compliance Monitoring Plan/Permanent Control, Transaction and Sanction Monitoring and Surveillance are carried out in accordance with local rules...

Job Purpose:To Ensure that the activities and business of FAB France Branch are performed in full compliance with French laws and regulations, as well as Group and local policies and procedures.To Ensure that the Compliance Monitoring Plan/Permanent Control, Transaction and Sanction Monitoring and Surveillance are carried out in accordance with local rules...