aml

Bitexpert ищет AML Officer / MLRO, который будет отвечать за систему AML/CFT Bitexpert Slovakia и взаимодействие с компетентными органами. Обязанности: Разработка и внедрение AML/CFT framework; Проведение business-wide ML/TF risk...

Are you interested in developing specialist expertise in Know Your Counterparty (KYC) and financial crime prevention? Do you enjoy analytical work, attention to detail and collaborating with different stakeholders? Join our newly established centralized Client & Customer Due Diligence Team and help us build consistent, efficient KYC operations across Asset...

Cybertexex is a global provider of automated KYC, watchlist screening and behavior analytics solutions for digital businesses. We are currently expanding our team and hiring an Anti-Fraud Officer to protect the product and its users from fraud while supporting business growth and maintaining positive customer experience.🚀 If you are solution-oriented,...

Are you passionate about financial crime prevention and building strong, consistent KYC practices? Do you enjoy solving complex cases, translating requirements into practical solutions and working with stakeholders across the business? Join our newly established centralized Client & Customer Due Diligence team and help shape the future KYC operating model...

DescriptionAbout the RoleWe're looking for a Senior Python Developer to join our Enterprise Identity Verification team and work on our enterprise identity verification solution, delivered as both SaaS and on-premise deployments. You'll drive technical decisions, own domain initiatives end-to-end, and mentor fellow engineers.You'll shape the technical...

Why This Job Is Exciting At Innovatrics, we equip you with the tools, context, and trust to thrive. The Enterprise IDV cluster builds our identity verification platform: document capture, biometric and liveness checks, facial matching, and case management, used by banks, fintechs, telcos, and trust service providers, and deployed as SaaS, private cloud, or...

Why This Job Is Exciting At Innovatrics, we equip you with the tools, context, and trust to thrive. The Enterprise IDV cluster builds our identity verification platform: document capture, biometric and liveness checks, facial matching, and case management, used by banks, fintechs, telcos, and trust service providers, and deployed as SaaS, private cloud, or...

O nás Spoločnosť Localcoin bola založená v roku 2017 a jej hlavné sídlo sa nachádza v Toronte v Kanade. Naším cieľom je urobiť nákup a predaj digitálnych mien jednoduchým a dostupným pre každého. Spolupracujeme s maloobchodnými partnermi, aby sme služby v oblasti digitálnych mien sprístupnili väčšiemu počtu ľudí po celom...

Enjoy Gaming is a software provider focused on creating high-quality digital entertainment experiences, including Slots and Live Games. Our team brings together experienced professionals in game development, product, and design, driven by a passion for innovation and quality. At Enjoy Gaming, we value ownership, excellence, and drive. These principles shape...

**Enjoy Gaming** is a software provider focused on creating high-quality digital entertainment experiences, including Slots and Live Games. Our team brings together experienced professionals in game development, product, and design, driven by a passion for innovation and quality. **At Enjoy Gaming** , we value **ownership** , **excellence** ,...

**Enjoy Gaming** is a software provider focused on creating high-quality digital entertainment experiences, including Slots and Live Games. Our team brings together experienced professionals in game development, product, and design, driven by a passion for innovation and quality. **At Enjoy Gaming**, we value **ownership**, **excellence**, and...

Audit Specialist (Wholesale Banking Corporate Audit Services) – Bratislava, Full-time Are you an experienced auditor with a strong understanding of wholesale banking and financial services? Do you enjoy analysing complex processes, challenging established practices and helping organizations strengthen their governance and control environment? Join ING...

**Audit Specialist (Wholesale Banking Corporate Audit Services) – Bratislava, Full-time** Are you an experienced auditor with a strong understanding of wholesale banking and financial services? Do you enjoy analysing complex processes, challenging established practices and helping organizations strengthen their governance and control environment? Join...

Audit Specialist (Wholesale Banking Corporate Audit Services) – Bratislava, Full-time Are you an experienced auditor with a strong understanding of wholesale banking and financial services? Do you enjoy analysing complex processes, challenging established practices and helping organizations strengthen their governance and control environment? Join ING...

Job descriptionEnjoy Gaming is a software provider focused on creating high-quality digital entertainment experiences, including Slots and Live Games. Our team brings together experienced professionals in game development, product, and design, driven by a passion for innovation and quality.At Enjoy Gaming, we value ownership, excellence, and drive. These...

O nás Spoločnosť Localcoin bola založená v roku 2017 a jej hlavné sídlo sa nachádza v Toronte v Kanade. Naším cieľom je urobiť nákup a predaj digitálnych mien jednoduchým a dostupným pre každého. Spolupracujeme s maloobchodnými partnermi, aby sme služby v oblasti digitálnych mien sprístupnili väčšiemu počtu ľudí po celom...

O nás Spoločnosť Localcoin bola založená v roku 2017 a jej hlavné sídlo sa nachádza v Toronte v Kanade. Naším cieľom je urobiť nákup a predaj digitálnych mien jednoduchým a dostupným pre každého. Spolupracujeme s maloobchodnými partnermi, aby sme služby v oblasti digitálnych mien sprístupnili väčšiemu počtu ľudí po celom...

Digital Assets/Crypto - Product Owner for Retail (M/F)Náplň práce What challenges are waiting for you?Across Europe, digital assets are moving from the fringe into the standard banking offer. We are preparing them for our retail clients too, and we are looking for someone to take product ownership of the area.You will decide what actually reaches clients...

**We only consider candidates based in Spain. We do not manage VISA/Sponsorship.** Lynx Financial Crime Tech está buscando un/a Data Engineer AWS (ElasticSearch-Python) POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Lynx Financial Crime Tech S.A, somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento....

SummaryDo tímu internej bezpečnosti v spoločnosti ESET hľadáme skúseného Security špecialistu/ku s technickým backgroundom, ktorý/á chce svoje skúsenosti z IT/engineeringu preniesť do oblasti riadenia informačnej bezpečnosti, ICT rizík a bezpečnostných procesov.Job descriptionTáto rola je určená pre odborníka/čku, ktorý/á rozumie...