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Showing 46 jobs

FinCrime Analyst (Enhanced Due Diligence)

Location: Brazil
Posted:
3 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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: Israel
Posted:
3 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

Regulatory Reporting Analyst (Resolution)

Location: Spain; Lithuania; Portugal
Compensation:

EUR 3,700-4,100 / month

Posted:
3 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

Data Analyst (Finance)

Location: Israel
Posted:
3 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

Data Analyst (Finance)

Location: Ireland; France; Spain; Portugal
Posted:
3 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

Data Analyst (Finance)

Location: Argentina
Posted:
3 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

Data Analyst (Finance)

Location: Australia; New Zealand
Posted:
3 days
Entry Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

Internship Programme 2027: Data Scientist and Analyst

Location: Spain; Dubai - United Arab Emirates; United Arab Emirates; Portugal; Lisbon, Portugal; United Kingdom; poland, oh, usa; Ely, UK; Ash, UK
Posted:
3 days
Internship
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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 (External Enquiries)

Location: France; Remote
Posted:
3 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

Finance Services Manager (Settlements)

Location: Colombia
Posted:
3 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

Treasury Manager

Location: New Zealand
Posted:
3 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

Head of Data Analytics

Location: Paris, France; France; London, UK; Remote
Posted:
3 days
Director
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

InfoSec Analyst II, Trust

Location: Maryland, USA; Massachusetts, USA; Pennsylvania, USA; Virginia, USA; Connecticut, USA; Virginia Beach, VA, USA; New York, NY, USA; Maryland City, MD, USA
Posted:
3 days
Mid-Senior Level
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Fraud Detection
Software
Web3

Solutions Architect, Integrations (AUS)

Location: Australia
Posted:
5 days
Series C
Mid-Senior Level
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Credit
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Lending and Investments
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Professional Services
Risk Management
Software
Software Development Applications
Technology
Transaction Monitoring

Data Engineer, BI & Reporting

Location: Remote
Posted:
5 days
Mid-Senior Level
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Blockchain Technology
Business And Industrial
Financial Services
Financial Software
Fintech
Global Payments
Money Transfers
Other Financial Services
Payments
Platform
Software
Technology

Senior Product Designer

Location: United States
Posted:
11 days
Series B
Senior
Accounting, Audit and Tax Services (B2B)
AI
Artificial Intelligence
E-Commerce
Embedded Finance
Enterprise Software
Financial Planning
Financial Services
Financial Software
Financial Technology
Fintech
Healthcare
Machine Learning
Pharmaceuticals
Physical Security
Platform
Retail
Security
Software
Tax
Tax Consulting
Tax Filing
Tax Planning
Tax Preparation
Taxes
Technology
Wealth Management

Senior Deal Operations Analyst

Location: Ireland
Posted:
11 days
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Software
Web3

Financial Crime Investigator analyst

Location: Ukraine
Posted:
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

FP&A Analyst

Location: United States
Compensation:

USD 110k-125k / year + Equity

Posted:
20 days
Series C
Associate
Audits
AWS
Business/Productivity Software
CCPA
Compliance
Cybersecurity
Enterprise Software
GDPR
HIPAA
Information Security
ISO 27001
Other Commercial Services
PCI DSS
Pentesting
Platform
Professional Services
SaaS
Security
SOC 2
Software
Software Development
Technology

Data Analyst

Location: Tel Aviv-Yafo, Israel
Posted:
25 days
Senior
Administrative Services
Artificial Intelligence (AI)
Data & Analytics
Debt Collections
Finance
Financial Services
Financial Software
FinTech
Other Financial Services
Science and Engineering
Software