EDD Review Specialist

Senior EDD & Screening TrainerOur globally significant fintech client is seeking a Senior EDD & Screening Trainer to join their Compliance Team. This is a permanent role, working fully remote with some travel involved.Key Responsibilities:Deliver comprehensive and interactive training sessions covering EDD & Screening procedures, investigation requirements,...

OverviewOur client, a leading global fintech, is seeking diligent EDD Analysts to join its compliance team in Dublin.ResponsibilitiesConducting detailed EDD reviews on high-risk clients and transactionsAnalysing and interpreting data to identify potential risks and suspicious activitiesCollaborating with cross-functional teams to ensure compliance with...

OverviewOur client, a leading global fintech, is seeking diligent EDD Analysts to join its compliance team in Dublin.ResponsibilitiesConducting detailed EDD reviews on high-risk clients and transactionsAnalysing and interpreting data to identify potential risks and suspicious activitiesCollaborating with cross-functional teams to ensure compliance with...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world.It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Company OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.IBKR affiliates provide global electronic...

Join to apply for the Risk Assessment Analyst role at Interactive BrokersJoin to apply for the Risk Assessment Analyst role at Interactive BrokersCompany OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of...

Meta Quality Specialist Job DescriptionAs a Meta Quality Specialist, you will be responsible for reviewing various types of content according to our community standards. This work is critical to deliver accurate measurement, AI oversight and insights on policy enforcement.This role involves collaboration with cross-functional teams in both Global Operations...

Job Title: Enhanced Due Diligence SpecialistJoin a team of experts in the field of risk assessment and management.This is an exciting opportunity to work with high-net-worth individuals and complex corporate structures, conducting comprehensive due diligence investigations in accordance with internal policies and procedures.The ideal candidate will have...