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Showing 22 jobs
Fundbox

Compliance Analyst - Anti-Money Laundering/Anti-Financial Crimes

United States; Remote
4 days
Finance
Lending and Investments
Software
51 - 200 employees
Mid-Senior Level
Read more
about Compliance Analyst - Anti-Money Laundering/Anti-Financial Crimes at Fundbox
Revolut

FinCrime Analyst (Investigator)

Madrid, Spain; Mumbai, Maharashtra, India; Bengaluru, Karnataka, India; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal

EUR 2k-3.4k / month

2 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Read more
about FinCrime Analyst (Investigator) at Revolut
Personetics

BI Analyst

Tel Aviv-Yafo, Israel
5 days
Data and Analytics
Finance
201 - 1000 employees
Mid-Senior Level
Read more
about BI Analyst at Personetics
Revolut

Investment Research Analyst

London, UK
8 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Read more
about Investment Research Analyst at Revolut
Revolut

FinCrime Analyst (Crypto)

Madrid, Spain; Mumbai, Maharashtra, India; Bengaluru, Karnataka, India; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
11 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Read more
about FinCrime Analyst (Crypto) at Revolut
Sardine

FP&A Analyst

United States; Canada; Remote

USD 60k-80k / year + Equity

18 days
Blockchain and Crypto
Finance
Security
Software
51 - 200 employees
Series B
Mid-Senior Level
Read more
about FP&A Analyst at Sardine
Revolut

Business Analyst (Regulatory Reporting Functional)

Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
20 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Read more
about Business Analyst (Regulatory Reporting Functional) at Revolut
Revolut

FinCrime Analyst (Account Protection)

Mexico City, Mexico
22 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Associate
Read more
about FinCrime Analyst (Account Protection) at Revolut
Revolut

FinCrime Analyst (KYC Back Office)

Mexico City, Mexico
22 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Entry Level
Read more
about FinCrime Analyst (KYC Back Office) at Revolut
Revolut

FinCrime Analyst (KYC Support)

Mexico City, Mexico
23 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Entry Level
Read more
about FinCrime Analyst (KYC Support) at Revolut
Zero Hash

Lead/Senior Compliance Analyst

Chicago, IL, USA
1 month
Blockchain and Crypto
Finance
Software
51 - 200 employees
Series C+
Senior
Read more
about Lead/Senior Compliance Analyst at Zero Hash
Revolut

FinCrime Analyst (Acquiring Fraud Retail)

Mexico City, Mexico
25 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Read more
about FinCrime Analyst (Acquiring Fraud Retail) at Revolut
Revolut

FinCrime Analyst (Screening)

Mexico City, Mexico
25 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Associate
Read more
about FinCrime Analyst (Screening) at Revolut
Revolut

FinCrime Analyst (AML/CTF Investigator)

Mexico City, Mexico
25 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Read more
about FinCrime Analyst (AML/CTF Investigator) at Revolut
Revolut

Support Specialist (Complaints) - English and French

Kraków, Poland; Porto, Portugal
25 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Entry Level
Read more
about Support Specialist (Complaints) - English and French at Revolut
Revolut

FinCrime Analyst (Enhanced Due Diligence)

Mexico City, Mexico
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Read more
about FinCrime Analyst (Enhanced Due Diligence) at Revolut
Revolut

FinCrime Analyst (FIU Investigator)

Mexico City, Mexico
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Read more
about FinCrime Analyst (FIU Investigator) at Revolut
Revolut

FinCrime Analyst (External Enquiries)

Mexico City, Mexico
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Read more
about FinCrime Analyst (External Enquiries) at Revolut
Zero Hash

Associate-Corporate Treasury

Multiple locations
1 month
Blockchain and Crypto
Finance
Software
51 - 200 employees
Series C+
Associate
Read more
about Associate-Corporate Treasury at Zero Hash
EverC

Risk Analyst - Product

Illinois, USA
2 months
Data and Analytics
DeepTech
Finance
Legal
Professional Services
Security
Software
51 - 200 employees
Mid-Senior Level
Read more
about Risk Analyst - Product at EverC
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