On-site & Remote
Seniority
Salary
Company
Showing 16 jobs
Compliance Manager UK (f/m/d)
Compliance Manager UK (f/m/d)
London, UK
2 days
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Mid-Senior Level
Internal Control Lead EMEA (F/M/D)
Internal Control Lead EMEA (F/M/D)
London, UK
10 days
Blockchain and Crypto
Finance
Software
51 - 200 employees
Series B
Mid-Senior Level
Business Compliance Officer
Business Compliance Officer
Lagos, Nigeria
13 days
Finance
Internet Services
Lending and Investments
Mobile, Platforms, and Apps
1001 - 5000 employees
Series B
Mid-Senior Level
Anti-Financial Crime Compliance Intern
Anti-Financial Crime Compliance Intern
Vienna, Austria
16 days
Blockchain and Crypto
Finance
Software
201 - 1000 employees
Series C+
Internship
KYC Quality Assurance Analyst with German
KYC Quality Assurance Analyst with German
Bulgaria
18 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
1001 - 5000 employees
Associate
KYC Team Lead with French
KYC Team Lead with French
Bulgaria
25 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
1001 - 5000 employees
Mid-Senior Level
KYC Analyst with French (New clients)
KYC Analyst with French (New clients)
Bulgaria
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
1001 - 5000 employees
Entry Level
Transaction Monitoring Analyst
Transaction Monitoring Analyst
Hyderabad, Telangana, India
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
1001 - 5000 employees
Mid-Senior Level
Transaction Monitoring Analyst
Transaction Monitoring Analyst
Hyderabad, Telangana, India
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
1001 - 5000 employees
Associate
Investigations Analyst with German
Investigations Analyst with German
Bulgaria
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
1001 - 5000 employees
Mid-Senior Level
Deputy MLRO
Deputy MLRO
Berlin, Germany
2 months
Blockchain and Crypto
Finance
Software
201 - 1000 employees
Series C+
Mid-Senior Level
Senior Product Manager - KYC
Senior Product Manager - KYC
Hyderabad, Telangana, India
3 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
1001 - 5000 employees
Senior
Senior Software Engineer, Java (Financial Crime Prevention)
Senior Software Engineer, Java (Financial Crime Prevention)
Vienna, Austria
4 months
Blockchain and Crypto
Finance
Software
201 - 1000 employees
Series C+
Senior
Customer Onboarding Specialist with German
Customer Onboarding Specialist with German
Bulgaria
6 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
1001 - 5000 employees
Entry Level
Senior Software Engineer, Java (Payments Infrastructure)
Senior Software Engineer, Java (Payments Infrastructure)
Vienna, Austria
6+ months
Blockchain and Crypto
Finance
Software
201 - 1000 employees
Series C+
Senior