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Showing 9 jobs

SAM Compliance Lead Analyst

Location: Luxembourg
Compensation:

EUR 95k-95k / year

Posted:
6 days
IPO
Mid-Senior Level
API
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Commerce and Shopping
Cryptocurrency
Cryptography
Digital Currency
E-Commerce
Ethereum
Exchange
Finance Services
Financial Data & Stock Exchanges
Financial Services
Financial Software
Fintech
Hobbies And Interests
Information Security
Internet
Internet Publishing
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payment Processing
Payments
Personal Finance
Platform
Security
Software
Technology
Trading Platform
Virtual Currency

Risk & Monitoring Analyst IV

Location: Dublin, Ireland
Compensation:

EUR 67k-67k / year

Posted:
6 days
IPO
Mid-Senior Level
API
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Commerce and Shopping
Cryptocurrency
Cryptography
Digital Currency
E-Commerce
Ethereum
Exchange
Finance Services
Financial Data & Stock Exchanges
Financial Services
Financial Software
Fintech
Hobbies And Interests
Information Security
Internet
Internet Publishing
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payment Processing
Payments
Personal Finance
Platform
Security
Software
Technology
Trading Platform
Virtual Currency

Risk & Monitoring Analyst IV

Location: United Kingdom; Remote
Compensation:

GBP 55,620-61,800 / year

Posted:
6 days
IPO
Mid-Senior Level
API
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Commerce and Shopping
Cryptocurrency
Cryptography
Digital Currency
E-Commerce
Ethereum
Exchange
Finance Services
Financial Data & Stock Exchanges
Financial Services
Financial Software
Fintech
Hobbies And Interests
Information Security
Internet
Internet Publishing
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payment Processing
Payments
Personal Finance
Platform
Security
Software
Technology
Trading Platform
Virtual Currency

Lead KYC Analyst

Location: United States; California, USA; Massachusetts, USA; Pennsylvania, USA; Illinois, USA; San Francisco, CA, USA; Texas, USA; Oregon, USA; Portland, OR, USA; Florida, USA; Washington, USA; North Carolina, USA; Georgia, USA; Tennessee, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Missouri, USA; Ohio, USA; Arizona, USA; Phoenix, AZ, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minnesota, USA; Minneapolis, MN, USA; San Diego, CA, USA; Boise, ID, USA; Colombia; Pune, Maharashtra, India; Idaho Falls, ID, USA; California City, CA, USA; Texas City, TX, USA; Latin America; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Washington, DC, USA; Utah, USA; Salt Lake City, UT, USA; Boston, MA, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Atlanta, GA, USA; Raleigh, NC, USA; Ohio City, OH, USA; America, AL, USA
Compensation:

USD 140k-185k / year

Posted:
15 days
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Capital Markets
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance Services
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Senior AML Analyst

Location: Remote
Compensation:

USD 65k-110k / year

Posted:
1 month
Series C
Senior
Application Software
Consumer
Developer Tools
Financial Services
Financial Software
FinTech
Media and Information Services (B2B)
Payments
Platform
Security
Software Development
Technology

Lead KYC Analyst, Specialized Diligence, APAC

Location: Singapore
Posted:
2 months
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Transaction Monitoring Lead, Investigation Operations

Location: Bengaluru, Karnataka, India
Posted:
2 months
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Lead Analyst, Product Compliance

Location: United States; California, USA; Massachusetts, USA; Pennsylvania, USA; Illinois, USA; San Francisco, CA, USA; Texas, USA; Oregon, USA; Portland, OR, USA; Florida, USA; Washington, USA; North Carolina, USA; Georgia, USA; Tennessee, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Missouri, USA; Ohio, USA; Arizona, USA; Phoenix, AZ, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minnesota, USA; Minneapolis, MN, USA; San Diego, CA, USA; Boise, ID, USA; Colombia; Idaho Falls, ID, USA; California City, CA, USA; Texas City, TX, USA; Lima, Peru; Latin America; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Washington, DC, USA; Utah, USA; Salt Lake City, UT, USA; Boston, MA, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Atlanta, GA, USA; Raleigh, NC, USA; Ohio City, OH, USA; America, AL, USA
Compensation:

USD 140k-185k / year

Posted:
3 months
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Capital Markets
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance Services
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Principal Product Operations and Risk Analyst

Location: United States; California, USA; Massachusetts, USA; Pennsylvania, USA; Illinois, USA; San Francisco, CA, USA; Texas, USA; Oregon, USA; Portland, OR, USA; Florida, USA; Washington, USA; North Carolina, USA; Georgia, USA; Tennessee, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Missouri, USA; Ohio, USA; Arizona, USA; Phoenix, AZ, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minnesota, USA; Minneapolis, MN, USA; San Diego, CA, USA; Boise, ID, USA; Colombia; Idaho Falls, ID, USA; California City, CA, USA; Texas City, TX, USA; Lima, Peru; Latin America; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Washington, DC, USA; Utah, USA; Salt Lake City, UT, USA; Boston, MA, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Atlanta, GA, USA; Raleigh, NC, USA; Ohio City, OH, USA; America, AL, USA
Compensation:

USD 185k-237,500 / year

Posted:
3 months
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Capital Markets
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance Services
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology