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Showing 52 jobs
Nala

Compliance Analyst

Brazil
15 days
HR and Recruiting
Mid-Senior Level
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about Compliance Analyst at Nala
Revolut

FinCrime Analyst (Support)

Bogotá, Bogota, Colombia
10 days
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
Entry Level
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about FinCrime Analyst (Support) at Revolut
Revolut

FinCrime Analyst (Investigator)

Melbourne, VIC, Australia; Sydney, NSW, Australia
10 days
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
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about FinCrime Analyst (Investigator) at Revolut
Zero Hash

Junior Customer Onboarding and Risk Management Analyst (KYC/CIP/CDD/EDD)

Chicago, IL, USA
17 days
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Compliance
Crypto
Cryptocurrency
Custody
Developer Tools
Finance
Finance
Financial Services
Financial Software
Fintech
Infrastructure
Lending and Investments
Liquidity
NFT
Other Capital Markets/Institutions
Payments
Platform
Regulation
Settlement
Software
Technology
Trading Platform
Entry Level
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about Junior Customer Onboarding and Risk Management Analyst (KYC/CIP/CDD/EDD) at Zero Hash
Revolut

FinCrime Analyst (Investigator)

Philippines; Remote
18 days
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
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about FinCrime Analyst (Investigator) at Revolut
Fundbox

Customer Success Specialist

Texas, USA
1 month
AI
Analytics
Artificial Intelligence
Artificial Intelligence (AI)
B2B
Banking
Business Financing
Business Growth
Business Lending
Consumer Services
Credit
Data & Analytics
Enterprise Software
Finance
Finance
Financial Services
Financial Software
Financing
Fintech
Machine Learning
Payments
Platform
PPP
Science and Engineering
Small Business
Software
Specialized Finance
Technology
Working Capital
Entry Level
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about Customer Success Specialist at Fundbox
Revolut

Quality Analyst (Sales) - Hungarian

Madrid, Spain; Kraków, Poland; Lisbon, Portugal
1 month
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
Associate
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about Quality Analyst (Sales) - Hungarian at Revolut
Revolut

FinCrime Analyst

Philippines; Remote
1 month
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 at Revolut
Revolut

FinCrime Analyst (KYC)

Philippines; Remote
1 month
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
Entry Level
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about FinCrime Analyst (KYC) at Revolut
Revolut

Quality Analyst (FinCrime)

Bogotá, Bogota, Colombia
1 month
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
Associate
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about Quality Analyst (FinCrime) at Revolut
Revolut

Quality Analyst (Sales) - Bulgarian

Madrid, Spain; Kraków, Poland; Lisbon, Portugal
1 month
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
Associate
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about Quality Analyst (Sales) - Bulgarian at Revolut
Forage

Financial Analyst

San Francisco, CA, USA

USD 115k-135k / year + Equity

1 month
Finance
Financial Services
Financial Software
Fintech
Other Financial Services
Payments
Software
Technology
Transaction Processing
Mid-Senior Level
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about Financial Analyst at Forage
Zero Hash

Global Sanctions Analyst

Chicago, IL, USA
1 month
Finance
Series C+
Entry Level
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about Global Sanctions Analyst at Zero Hash
Revolut

Quality Control Analyst (Private Banking)

Spain; Poland; Portugal; Remote
2 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
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about Quality Control Analyst (Private Banking) at Revolut
Revolut

Quality Analyst (FinCrime Investigations)

France; Remote
2 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 Quality Analyst (FinCrime Investigations) at Revolut
Revolut

FinCrime Analyst (Screening)

Bogotá, Bogota, Colombia
2 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 (Screening) at Revolut
Revolut

FinCrime Analyst (Investigations)

Bogotá, Bogota, Colombia
2 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 (Investigations) at Revolut
Revolut

FinCrime Quality Analyst

France; Remote
2 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
Associate
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about FinCrime Quality Analyst at Revolut
April (Getapril.com)

Tax Product Specialist

United States

USD 75k-95k / year + Equity

2 months
Accounting, Audit and Tax Services (B2B)
AI
Artificial Intelligence
E-Commerce
Embedded Finance
Enterprise Software
Finance
Financial Planning
Financial Services
Financial Software
Financial Technology
Fintech
Healthcare
Machine Learning
Pharmaceuticals
Physical Security
Platform
Retail
Security
Software
Tax
Tax Consulting
Taxes
Tax Filing
Tax Planning
Tax Preparation
Technology
Wealth Management
Mid-Senior Level
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about Tax Product Specialist at April (Getapril.com)
Revolut

FinCrime Quality Analyst (Screening)

France; Remote
2 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 Quality Analyst (Screening) at Revolut