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AML & Prohibited Activities (Investigations) Analyst (6 months contract)

Location: Hyderabad, Telangana, India
Posted:
6+ months
Private Equity
Mid-Senior Level
Application Software
Apps
Banking
Business And Industrial
Credit
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Mobile Apps
Other Commercial Banks
Payments
Platform
Software
Specialized Finance
Technology

Working Student - Compliance Automation & AI (m/f/d)

Location: Berlin, Germany; Remote
Posted:
Today
Series B
Internship
Application Software
Cloud platforms(PaaS)
Credit Cards
Finance
Financial Services
Financial Software
FinTech
Lending and Investments
Other Financial Services
Payments
Technology

Lead Technical Product Manager, Protocol (Vision Chain)

Location: Vienna, Austria
Posted:
1 day
Series C
Mid-Senior Level
Bitcoin
Blockchain
Cryptocurrency
Fintech
Payments
Trading Platform

Associate, AFC Compliance

Location: Vienna, Austria
Posted:
1 day
Series C
Associate
Bitcoin
Blockchain
Cryptocurrency
Fintech
Payments
Trading Platform

Operations | Trading Operations Analyst

Location: Singapore
Posted:
9 days
Associate
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Capital Markets
Cryptocurrency
Decentralized Finance (DeFi)
Digital Assets
Financial Services
Financial Software
Fintech
Internet Services
Liquidity
OTC
Other Financial Services
Payments
Platform
Software
Trading
Web3

Team Leader, Acquiring AR&I, Preventive Fraud, OM UK

Location: Hyderabad, Telangana, India
Posted:
10 days
Private Equity
Mid-Senior Level
Application Software
Apps
Banking
Business And Industrial
Credit
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Mobile Apps
Other Commercial Banks
Payments
Platform
Software
Specialized Finance
Technology

Analyst, Bank Payments, Reported Fraud, UK (6 months contract)

Location: Hyderabad, Telangana, India
Posted:
10 days
Private Equity
Associate
Application Software
Apps
Banking
Business And Industrial
Credit
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Mobile Apps
Other Commercial Banks
Payments
Platform
Software
Specialized Finance
Technology

Compliance Lead

Location: Dubai - United Arab Emirates
Posted:
11 days
Seed
Mid-Senior Level
Accounting
B2B
Business/Productivity Software
Expense Management
Financial Services
Financial Software
Fintech
Media and Information Services (B2B)
Professional Services
SaaS
Software
Software Solution

Internal Control Officer

Location: Paris
Compensation:

EUR 65k-80k / year + Equity

Posted:
18 days
Series B
Mid-Senior Level
Application Software
Artificial Intelligence (AI)
Asset Management
Data & Analytics
Enterprise Software
Financial Services
Financial Software
Fintech
Investment Management
Other Financial Services
Personal Finance
Science and Engineering
Software
Technology
Wealth Management

RFI Analyst

Posted:
25 days
Seed
Associate
Blockchain
Blockchain and Cryptocurrency
Cross Border
Financial Services
Financial Software
Other Financial Services
Payments
Stablecoins

KYC/KYB Analyst

Posted:
25 days
Seed
Associate
Blockchain
Blockchain and Cryptocurrency
Cross Border
Financial Services
Financial Software
Other Financial Services
Payments
Stablecoins

Policy and Procedure Lead - Ongoing Monitoring

Location: United Kingdom
Posted:
1 month
Private Equity
Mid-Senior Level
Application Software
Apps
Banking
Business And Industrial
Credit
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Mobile Apps
Other Commercial Banks
Payments
Platform
Software
Specialized Finance
Technology

Customer Support Specialist *remote* (m/f/d)

Location: United States; Remote
Posted:
4 months
Series B
Mid-Senior Level
Application Software
Cloud platforms(PaaS)
Credit Cards
Finance
Financial Services
Financial Software
FinTech
Lending and Investments
Other Financial Services
Payments
Technology

Customer Support Executive with German (Onboarding)

Location: Bulgaria
Compensation:

EUR 17,600-19,800 / year

Posted:
4 months
Private Equity
Entry Level
Application Software
Apps
Banking
Business And Industrial
Credit
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Mobile Apps
Other Commercial Banks
Payments
Platform
Software
Specialized Finance
Technology

Compliance Operations Analyst (m/f/d)

Location: Berlin, Germany; Remote
Posted:
4 months
Series B
Mid-Senior Level
Application Software
Cloud platforms(PaaS)
Credit Cards
Finance
Financial Services
Financial Software
FinTech
Lending and Investments
Other Financial Services
Payments
Technology

Financial Crime and Investigations Lead - EU

Location: Bulgaria
Compensation:

EUR 40,400-45,450 / year + Equity

Posted:
5 months
Private Equity
Mid-Senior Level
Application Software
Apps
Banking
Business And Industrial
Credit
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Mobile Apps
Other Commercial Banks
Payments
Platform
Software
Specialized Finance
Technology

FinCrime Specialist

Location: France
Posted:
7 months
Mid-Senior Level
Banking
Blockchain and Cryptocurrency
Cryptocurrency
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Other Financial Services
Payments
Software

Regulatory Compliance Officer

Location: France
Posted:
6+ months
Series A
Mid-Senior Level
Banking
Blockchain and Cryptocurrency
Cryptocurrency
Financial Services
Financial Software
FinTech
Lending and Investments
Other Financial Services
Payments
Software