8 Customer Screening jobs

Columbus, Ohio, US (On-site)

Help protect our clients and the firm by strengthening a best-in-class name screening program.

London, England, GB (On-site)

£68–92K / year

As a Group Financial Crime Screening Manager, you will help shape Wise’s Financial Crime strategy and framework, by advising on and overseeing Wise’s…

Dallas, Texas, US (On-site)

$110–162.5K / year

We're seeking someone to join our team as a Global Financial Crimes: Negative News / PEP Screening Lead in Global Financial Crimes to Lead the…

London, England, GB (On-site)

Customer Due Diligence Advisor Location: London, United Kingdom Business area: Global Private Banking Career band: GCB4 Reporting to: Head of CDD…

Quezon City, PH (On-site)

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE:…

Hamburg, DE (Hybrid)

what you will gain You can look forward to a varied range of tasks and flat hierarchies You’ll work independently in an innovative and open-minded…

Dublin, IE (On-site)

Role: The Admissions Associate Intern (AML / Continuing Obligations ) will have responsibility to: Gather & review CDD documents from a diverse range…

England, United Kingdom + 1 more (Remote)

Launch and Develop Your Career in Legal, Risk & Compliance Are you looking for a diverse role where you can build expertise across legal, regulatory…