Jobs in Saltillo, United Kingdom
Remote Fincrime Senior Compliance Specialist | Aml & Sars
Deel
Remote Marketing Production Designer : Brand & Asset Studio
Bairesdev
Remote Marketing Manager: Growth & Demand Gen
Canonical
Outbound Caller (Real Estate)
Denken Solutions Inc
Discover more opportunities than anywhere else. Find more jobs nowSales Sdr - Remote, Latin America
Bluelight Consulting
Connect with headhunters to apply for similar jobsLearning & Development Manager
Iron Mountain
Business Development Manager (Mandarin Speaking)
Ultima Markets
Remote FinCrime Senior Compliance Lead
Deel
Asesor En Finanzas Y Seguros
Impulsa
Interim Marketing Project Manager
The Talenthq
Asesor de Finanzas y Seguros — Ventas Remotas y Comisiones
Impulsa
Remote - Asset Resolution Analyst
World Business Lenders, Llc
Senior Graphic Designer — Remote Brand & Campaign Lead
Remote Talent Latam
Sr Graphic Designer | Remote | Latam Only | 85139
Remote Talent Latam
Ejecutiva De Relaciones Públicas
Kostik
Remote Workday Analyst, HR Tech for Americas
Als Indequim
Remote Workday Analyst - Americas Hr Tech
Als Indequim
Remote Fincrime Senior Compliance Specialist | Aml & Sars
Job summary
A leading global HR platform is looking for a FinCrime Senior Compliance Specialist to oversee financial transaction monitoring and develop compliance programs. The ideal candidate should have over 5 years of experience in financial crime compliance and possess strong analytical and communication skills. This role includes flexible remote work arrangements and competitive pay in a progressive environment committed to inclusivity and global opportunities.
Qualifications
- Over 5 years of experience in financial crime compliance or related roles.
- Strong analytical and communication skills.
Responsibilities
- Monitor financial transactions to ensure compliance with regulations.
- Develop and manage compliance programs.
Skills
A leading global HR platform is seeking a FinCrime Senior Compliance Specialist to monitor financial transactions and develop compliance programs.
The ideal candidate will have over 5 years of experience in financial crime compliance or related roles, and strong analytical and communication skills.
This role offers flexible remote work options and competitive compensation in a rapidly growing company committed to inclusivity and global opportunities.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.