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Showing 5 jobs
Crossmint

Senior Financial Crime Officer (Spain)

8 days
Software
Senior
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about Senior Financial Crime Officer (Spain) at Crossmint
Brigit

Senior Data Analyst, Payments Platform

United States

USD 125k-155k / year

22 days
Finance
Senior
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about Senior Data Analyst, Payments Platform at Brigit
Gemini

Analyst, Treasury Operations

Singapore
1 month
Finance
Mid-Senior Level
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about Analyst, Treasury Operations at Gemini
Revolut

FinCrime Analyst (AML/CTF)

Brazil; Remote
6 months
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Analyst (AML/CTF) at Revolut
Revolut

FinCrime Analyst (FIU Investigator)

Mexico City, Mexico
6+ months
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Analyst (FIU Investigator) at Revolut
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