Governance & Compliance MI Lead - Financial Crime (Remote)

A leading cryptocurrency exchange is seeking an experienced MI and Governance Specialist to enhance compliance and financial crime governance processes. You will collaborate with senior stakeholders to develop management information frameworks and present actionable insights to influence decision-making. With a focus on data analysis and excellent...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products....

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over million people in + countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

A leading global blockchain company is hiring an MI and Governance Specialist in Cape Town, South Africa. This critical role involves developing MI frameworks, delivering insightful presentations to senior leadership, and enhancing compliance processes. Ideal candidates will have extensive experience in financial crime governance, strong analytical skills,...

A leading fintech company is seeking a Transaction Monitoring Analyst to combat financial crime and ensure compliance with AML regulations. This remote role requires at least 2 years of experience in a Money Service Business and relevant AML certifications. The candidate will work collaboratively to enhance financial integrity across borders, contributing to...

A leading fintech company is seeking a Transaction Monitoring Analyst to combat financial crime and ensure compliance with AML regulations. The ideal candidate will have at least 2 years of experience in a Money Service Business and relevant AML certifications. This remote role offers an opportunity to work collaboratively in a detail-driven environment...

Lead Risk Architect – Financial Crime Platform TymeX, Johannesburg, Gauteng, South Africa About TymeX TymeX is the Technology & Product Development Hub of Tyme Group, with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial...

About TymeX TymeX is Tyme Group's Technology Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial crimes using advanced data, analytics, AI, and automation. About the Role We're looking for a Lead...

A leading fintech company is seeking a Chief Compliance Strategist to establish AI governance and ensure regulatory alignment across global financial standards. This role requires over 8 years of experience in financial compliance, specifically in fintech or algorithmic trading. The position offers remote flexibility and contributes to innovative AI...

A leading fintech company in Johannesburg is looking for a Chief Compliance Strategist to establish AI governance and ensure regulatory alignment with global financial standards. This role requires over 8 years of experience in financial compliance, particularly within fintech or algorithmic trading. The position offers flexibility to work remotely and...