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Compliance Analyst

Location: Pune, Maharashtra, India
Posted:
3 days
Series C
Mid-Senior Level
Artificial Intelligence (AI)
Cyber Insurance
Cyber Security
Cybersecurity
Data & Analytics
Financial Services
FinTech
Insurance
InsurTech
Network Management Software
Other Insurance
Platform
Privacy and Security
Professional Services
Risk Management
Science and Engineering
Software
Technology

Intelligence Analyst

Location: Maryland, USA; Massachusetts, USA; Pennsylvania, USA; Virginia, USA; Florida, USA; Michigan, USA; Indiana, USA; Kentucky, USA; North Carolina, USA; Georgia, USA; Delaware, USA; Tennessee, USA; New Jersey, USA; Connecticut, USA; Vermont, USA; New Hampshire, USA; South Carolina, USA; New York, USA; Ohio, USA; West Virginia, USA; Maine, USA; Rhode Island, USA; New York, NY, USA
Posted:
6 days
Mid-Senior Level
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
FinTech
Software
Web3

Intelligence Analyst

Location: London, UK
Posted:
7 days
Mid-Senior Level
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
FinTech
Software
Web3

Risk Intelligence Analyst

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

Data Analyst

Location: Israel
Posted:
2 months
Senior
Data & Analytics
Data Management
Data Security Software Products
IT Consulting and Outsourcing
Other IT Services
Privacy and Security
Security
Software

Senior Full-stack Engineer (NYC)

Location: New York, NY, USA
Compensation:

USD 150k-200k / year + Equity

Posted:
2 months
Senior
Software

FinCrime Analyst (Support)

Location: Bogotá, Bogota, Colombia
Posted:
2 months
Entry 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 (Investigator)

Location: Melbourne, VIC, Australia; Sydney, NSW, Australia
Posted:
2 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 (Investigator)

Location: Philippines; Remote
Posted:
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

Integrations Engineer, APAC

Location: Singapore
Compensation:

USD 110k-150k / year + Equity

Posted:
3 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 (Sales) - Hungarian

Location: Madrid, Spain; Kraków, Poland; Lisbon, Portugal
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 (KYC)

Location: Philippines; Remote
Posted:
3 months
Entry 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

Location: Philippines; Remote
Posted:
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

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

Quality Analyst (Sales) - Bulgarian

Location: Madrid, Spain; Kraków, Poland; Lisbon, Portugal
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

Financial Analyst

Location: San Francisco, CA, USA
Compensation:

USD 115k-135k / year + Equity

Posted:
3 months
Mid-Senior Level
Financial Services
Financial Software
Fintech
Other Financial Services
Payments
Software
Technology
Transaction Processing

Quality Control Analyst (Private Banking)

Location: Spain; Poland; Portugal; 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: 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

FinCrime Analyst (Screening)

Location: Bogotá, Bogota, Colombia
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 Analyst (Investigations)

Location: Bogotá, Bogota, Colombia
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