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Showing 39 jobs

Senior Associate, AML & KYC Operations

Barcelona, Spain

14 days

Finance

Series C+

Associate

about Senior Associate, AML & KYC Operations at Bitpanda

Associate, AML & KYC Operations

Barcelona, Spain

14 days

Finance

Series C+

Associate

about Associate, AML & KYC Operations at Bitpanda

Senior Associate, AML & KYC Operations

Barcelona, Spain

19 days

Finance

Series C+

Associate

about Senior Associate, AML & KYC Operations at Bitpanda

AML Compliance

Barcelona, Spain

1 month

Finance

Series C+

Mid-Senior Level

about AML Compliance at Bitpanda

Operations Lead (FinCrime)

Porto, Portugal

Today

Finance

Seed

Mid-Senior Level

about Operations Lead (FinCrime) at Deblock

Compliance Manager

London, UK; United Kingdom; Remote

GBP 75k-85k / year + Equity

4 days

Software

Mid-Senior Level

about Compliance Manager at Sona

Senior Product Manager

Delhi, India

5 days

Finance

Senior

about Senior Product Manager at Tide

Senior Product Manager

Bengaluru, Karnataka, India

5 days

Finance

Senior

about Senior Product Manager at Tide

Senior Product Manager

Hyderabad, Telangana, India

6 days

Finance

Senior

about Senior Product Manager at Tide

Deputy Head of Compliance

France

19 days

Finance

Seed

Director

about Deputy Head of Compliance at Deblock

KYC Policy and Procedure Manager

Bulgaria

19 days

Finance

Mid-Senior Level

about KYC Policy and Procedure Manager at Tide

Senior Quality Assurance with French (KYC)

Bulgaria

1 month

Finance

Mid-Senior Level

about Senior Quality Assurance with French (KYC) at Tide

Analyste Sécurité Financière

Paris, France

1 month

Finance

Mid-Senior Level

about Analyste Sécurité Financière at Lemon Way

Verification Specialist with German

Bulgaria

1 month

Finance

Entry Level

about Verification Specialist with German at Tide

AML Investigations Analyst (Proactive)

Bulgaria

2 months

Finance

Associate

about AML Investigations Analyst (Proactive) at Tide

KYC Analyst with German (Existing clients)

Bulgaria

1 month

Finance

Entry Level

about KYC Analyst with German (Existing clients) at Tide

Compliance Manager

London, UK; United Kingdom; Remote

GBP 75k-85k / year + Equity

1 month

Software

Mid-Senior Level

about Compliance Manager at Sona

Head of VIP Relationships

Vienna, Austria

1 month

Finance

Series C+

Director

about Head of VIP Relationships at Bitpanda

Head of VIP Relationships

Berlin, Germany

1 month

Finance

Series C+

Director

about Head of VIP Relationships at Bitpanda

Sales Onboarding Executive (German Speaking)

Bulgaria

1 month

Finance

Entry Level

about Sales Onboarding Executive (German Speaking) at Tide