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Showing 14 jobs

Risk Intelligence Analyst

Location: Ukraine
Posted:
1 month
Mid-Senior Level
Data & Analytics
Data Management
Data Security Software Products
IT Consulting and Outsourcing
Other IT Services
Privacy and Security
Security
Software

Integrations Engineer, APAC

Location: Singapore
Compensation:

USD 110k-150k / year + Equity

Posted:
2 months
Series C
Mid-Senior Level
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
FinTech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Software
Software Development Applications
Technology
Transaction Monitoring

Quality Analyst (FinCrime)

Location: Bogotá, Bogota, Colombia
Posted:
3 months
Associate
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

FinCrime Quality Analyst

Location: France; Remote
Posted:
3 months
Associate
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

FinCrime Analyst

Location: Japan; Remote
Posted:
4 months
Mid-Senior Level
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

FinCrime Quality Analyst (AML)

Location: France; Remote
Posted:
4 months
Mid-Senior Level
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

Quality Analyst (FinCrime Investigations)

Location: India; Poland; Lithuania; Remote
Compensation:

EUR 2,700-4k / month

Posted:
6+ months
Mid-Senior Level
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

FinCrime Analyst (AML/CTF)

Location: New York, USA; Mexico City, Mexico
Posted:
6+ months
Mid-Senior Level
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

Integration Manager

Location: Spain; Poland; Germany; Europe; United Kingdom
Compensation:

GBP 100k-135k / year + Equity

Posted:
6+ months
Series C
Director
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
FinTech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Software
Software Development Applications
Technology
Transaction Monitoring

FinCrime Analyst (Investigator)

Location: India; Poland; Remote
Compensation:

EUR 2k-3,400 / month

Posted:
6+ months
Mid-Senior Level
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

FP&A Analyst

Location: United States; Canada
Compensation:

USD 60k-80k / year + Equity

Posted:
6+ months
Series C
Mid-Senior Level
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
FinTech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Software
Software Development Applications
Technology
Transaction Monitoring

FinCrime Analyst (Enhanced Due Diligence)

Location: Mexico City, Mexico
Posted:
6+ months
Mid-Senior Level
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

FinCrime Analyst (FIU Investigator)

Location: Mexico City, Mexico
Posted:
6+ months
Mid-Senior Level
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

Integration Manager

Location: United States; Canada
Posted:
6+ months
Series C
Mid-Senior Level
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
FinTech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Software
Software Development Applications
Technology
Transaction Monitoring