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This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Saudi Arabia.As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

Jobgether is seeking an AML Investigator based in Saudi Arabia to join a global compliance team. You will investigate unusual activities in a digital asset trading environment, assess financial crime risks, and determine SAR/STR necessity with documented justification.Collaboration with legal, support, and investigation peers is essential. You will use...

SiFi is seeking a detail-oriented Onboarding Agent to ensure smooth, compliant client onboarding in a remote setting. You will verify legal documents like MoA and licenses, configure new company profiles in BackOffice, and ensure data accuracy while coordinating with internal teams.The role emphasizes adherence to KYC/AML, strong communication in English,...

This is a remote position.About SiFiSiFi is a fast-growing B2B FinTech company specializing in spend management and card issuance solutions. We help companies take control of their spending, streamline expense workflows, and operate with greater efficiency.Position OverviewWe are looking for a detail-oriented and process-driven Onboarding Agent to join our...

Our fast-growing firm is seeking an experienced Branch Manager with a minimum of 5-8 years of relevant experience to lead branch operations, drive business growth, and ensure compliance with regulatory standards. The role requires strong leadership, operational expertise, and excellent communication skills. Key Responsibilities Operations & Staffing Oversee...

Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers,...