aml

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team.We are hiring a Due Diligence Officer (Junior) to support the assessment of client due diligence cases. In this role, you will conduct...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. We are hiring a **Due Diligence Officer (Junior)** to support the assessment of client due diligence cases. In this role, you will...

Conduct KYC checks and verify player identities in line with regulatory and internal compliance standards.Monitor transactions and player activity to identify suspicious behavior or potential fraud.Review flagged accounts, investigate issues, and escalate cases when needed.Support the onboarding process by ensuring all...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. Join us as a Due Diligence Specialist and grow your career in a collaborative, quality-focused environment. In this position, you will...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. Join us as a **Due Diligence Specialist** and grow your career in a collaborative, quality-focused environment. In this position, you...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. Join us as a **Due Diligence Specialist** and grow your career in a collaborative, quality-focused environment. In this...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. We are hiring a **Due Diligence Officer (Junior)** to support the assessment of client due diligence cases. In this role, you will...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. We are hiring a **Due Diligence Officer (Junior)** to support the assessment of client due diligence cases. In this role, you will...

DescriptionCR8-CONNECT is a dynamic and growth-oriented company specialising in customer support, risk management, AML & fraud prevention, marketing and sales, and VIP services. With a dedicated global team, we deliver tailored strategies and seamless experiences that help clients scale, succeed, and stay ahead.As we continue to grow, we are currently...

DescriptionCR8-CONNECT is a dynamic and growth-oriented company specialising in customer support, risk management, AML & fraud prevention, marketing and sales, and VIP services. With a dedicated global team, we deliver tailored strategies and seamless experiences that help clients scale, succeed, and stay ahead.As we continue to grow, we are currently...

DescriptionCR8-CONNECT is a dynamic and growth-oriented company specialising in customer support, risk management, AML & fraud prevention, marketing and sales, and VIP services. With a dedicated global team, we deliver tailored strategies and seamless experiences that help clients scale, succeed, and stay ahead.As we continue to grow, we are currently...

Kao jedna od vodećih osiguravajućih kompanija, znamo da zajedno možemo da postignemo više. Zato u UNIQA osiguranju, gradimo zajednicu posvećenu boljem životu. Koristimo naše individualne snage kako bismo zajedno oblikovali budućnost. SEE region - koji obuhvata Bosnu i Hercegovinu, Bugarsku, Hrvatsku, Crnu Goru, Rumuniju i Srbiju - predstavlja treću...

Customer Support QA Specialist – Onboarding & TrainingLocation: Belgrade (On-Site) Department: Customer Support / Quality Assurance Reports to: CS Quality Assurance ManagerAbout The Company: Workanova is a global BPO customer experience specialist, providing exceptional customer care, sales, technical support, and back-office services. With clients across...

JOB DESCRIPTION: MLRO (MoneyLaundering Reporting Officer) - Compliance OfficerLocation: Belgrade, Serbia, on-site Employment: Full-time Reports to: CEO / Board of Directors About the ClientOur client is an emerging global payments company operating under an MSB framework, focused on providing secure and compliant payment processing solutions for ecommerce...

Who we are We are a global wealth-tech company powering the next generation of trading. We deliver cutting-edge centralised trading solutions and robust B2B financial infrastructure. Our proprietary trading platform offers clients seamless access to stocks, ETFs, bonds, futures, options, swaps, funds, and currency pairs- all within a single, multi-currency...

We are looking for an experienced Lead Business Analyst with strong product management skills to drive requirements analysis, product strategy, and stakeholder alignment for an enterprise blockchain platform delivering stablecoin, wallet, and crypto-acquiring solutions. You'll act as both business analyst and product owner, ensuring cohesive development...

Who we are We are a global wealth-tech company powering the next generation of trading. We deliver cutting-edge centralised trading solutions and robust B2B financial infrastructure. Our proprietary trading platform offers clients seamless access to stocks, ETFs, bonds, futures, options, swaps, funds, and currency pairs- all within a single, multi-currency...

Kao jedna od vodećih osiguravajućih kompanija, znamo da zajedno možemo da postignemo više. Zato u UNIQA osiguranju, gradimo zajednicu posvećenu boljem životu. Koristimo naše individualne snage kako bismo zajedno oblikovali budućnost. SEE region - koji obuhvata Bosnu i Hercegovinu, Bugarsku, Hrvatsku, Crnu Goru, Rumuniju i Srbiju - predstavlja treću...

Kao jedna od vodećih osiguravajućih kompanija, znamo da zajedno možemo da postignemo više. Zato u UNIQA osiguranju, gradimo zajednicu posvećenu boljem životu. Koristimo naše individualne snage kako bismo zajedno oblikovali budućnost. SEE region - koji obuhvata Bosnu i Hercegovinu, Bugarsku, Hrvatsku, Crnu Goru, Rumuniju i Srbiju - predstavlja treću...

Kao jedna od vodećih osiguravajućih kompanija, znamo da zajedno možemo da postignemo više. Zato u UNIQA osiguranju, gradimo zajednicu posvećenu boljem životu. Koristimo naše individualne snage kako bismo zajedno oblikovali budućnost. SEE region - koji obuhvata Bosnu i Hercegovinu, Bugarsku, Hrvatsku, Crnu Goru, Rumuniju i Srbiju - predstavlja treću...