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GoCardless

AML&E Operations Analyst III (12 m FTC)

Riga, Latvia

EUR 23,200-34,800 / year + Equity

14 days
Mid-Senior Level
Analytics
Enterprise Software
Finance
Financial Services
Financial Software
FinTech
Information Technology and Services
Internet
Internet Services
IT Services and IT Consulting
Online Payments
Open Banking
Other Financial Services
Payments
Platform
Technology
Technology And Computing
Read more
about AML&E Operations Analyst III (12 m FTC) at GoCardless
G2 Risk Solutions

Risk Intelligence Analyst

Ukraine
12 days
Mid-Senior Level
Data & Analytics
Data Management
Data Security Software Products
IT Consulting and Outsourcing
Other IT Services
Privacy and Security
Security
Software
Read more
about Risk Intelligence Analyst at G2 Risk Solutions
Revolut

Quality Analyst (FinCrime)

Bogotá, Bogota, Colombia
2 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
Read more
about Quality Analyst (FinCrime) at Revolut
Revolut

FinCrime Quality Analyst

France; Remote
2 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
Read more
about FinCrime Quality Analyst at Revolut
Revolut

FinCrime Analyst

Japan; Remote
3 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
Read more
about FinCrime Analyst at Revolut
Revolut

FinCrime Quality Analyst (AML)

France; Remote
3 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
Read more
about FinCrime Quality Analyst (AML) at Revolut
Revolut

Quality Analyst (FinCrime Investigations)

India; Poland; Lithuania; Remote

EUR 2,700-4k / month

7 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
Read more
about Quality Analyst (FinCrime Investigations) at Revolut
Revolut

FinCrime Analyst (AML/CTF)

New York, USA; Mexico City, Mexico
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
Read more
about FinCrime Analyst (AML/CTF) at Revolut
Revolut

FinCrime Analyst (Investigator)

India; Poland; Remote

EUR 2k-3,400 / month

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
Read more
about FinCrime Analyst (Investigator) at Revolut
Sardine

FP&A Analyst

United States; Canada

USD 60k-80k / year + Equity

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
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about FP&A Analyst at Sardine
Revolut

FinCrime Analyst (Enhanced Due Diligence)

Mexico City, Mexico
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
Read more
about FinCrime Analyst (Enhanced Due Diligence) at Revolut
Revolut

FinCrime Analyst (FIU Investigator)

Mexico City, Mexico
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
Read more
about FinCrime Analyst (FIU Investigator) at Revolut