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Showing 12 jobs
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Transaction Monitoring Lead, Investigation Operations

Bengaluru, Karnataka, India
4 days
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
Circle

Senior Analyst, AML Know Your Customer

Ireland
1 month
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Circle

Senior Analyst, AML Know Your Customer

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; 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

USD 97,500-127,500 / year

1 month
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Circle

Senior AML Analyst, Sanctions

Bengaluru, Karnataka, India
15 days
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
CloudWalk

AML-FT Analyst (Focus on Data)

São Paulo, SP, Brazil
16 days
Mid-Senior Level
Business And Industrial
Commerce and Shopping
Credit Cards
Financial Services
Financial Software
FinTech
IT Services and IT Consulting
Lending and Investments
Payments
Payment Services and Blockchain
Point of Sale
Software
Technology
Virtual Currency

Product Analyst

Mexico City Metropolitan Area, Mexico
24 days
Mid-Senior Level
Circle

Senior Analyst - Treasury Shared Services

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

Operational Risk Specialist

São Paulo, SP, Brazil
1 month
Mid-Senior Level
Business And Industrial
Commerce and Shopping
Credit Cards
Financial Services
Financial Software
FinTech
IT Services and IT Consulting
Lending and Investments
Payments
Payment Services and Blockchain
Point of Sale
Software
Technology
Virtual Currency
CloudWalk

Credit Risk Analyst

São Paulo, SP, Brazil
1 month
Mid-Senior Level
Business And Industrial
Commerce and Shopping
Credit Cards
Financial Services
Financial Software
Fintech
IT Services and IT Consulting
Lending and Investments
Payments
Payment Services and Blockchain
Point of Sale
Software
Technology
Virtual Currency
Illumio

AI Research and Automation Specialist

Sunnyvale, CA, USA

USD 100k-115k / year

1 month
Series C+
Mid-Senior Level
Computer & Network Security
Security
Iterative Scopes

Finance Analyst

Cambridge, MA, USA; New York, NY, USA

USD 95k-120k / year

4 months
Series B
Mid-Senior Level
Software
Nonco

Compliance Analyst (MIS)

Mexico City, Mexico
6+ months
Entry Level
AI
Blockchain
Blockchain and Cryptocurrency
Broker
Brokerage
Business/Productivity Software
Crypto
Cryptocurrency
Derivatives
Digital Assets
Financial Services
Financial Software
Fintech
Institutions
Other Financial Services
Payments
Platform
Service
Software
Structured Products
Technology
Trading
Web3