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Showing 44 jobs
Quality Control Analyst (Private Banking)
Quality Control Analyst (Private Banking)
Spain; Poland; Portugal; Remote
13 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
Quality Analyst (FinCrime Investigations)
Quality Analyst (FinCrime Investigations)
France; 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
FinCrime Analyst (KYC)
FinCrime Analyst (KYC)
Bogotá, Bogota, Colombia
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
Entry Level
FinCrime Analyst (Screening)
FinCrime Analyst (Screening)
Bogotá, Bogota, Colombia
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
FinCrime Analyst (Investigations)
FinCrime Analyst (Investigations)
Bogotá, Bogota, Colombia
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
FinCrime Quality Analyst
FinCrime Quality Analyst
France; 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
Associate
Tax Product Specialist
Tax Product Specialist
United States
USD 75k-95k / year + Equity
25 days
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
FinCrime Analyst (Support)
FinCrime Analyst (Support)
Mexico City, Mexico; Los Angeles, CA, USA
25 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
FinCrime Investigations Senior Approver
FinCrime Investigations Senior Approver
Kraków, Poland; Vilnius, Lithuania
EUR 2,700-4,100 / month
25 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
Senior
FinCrime Quality Analyst (Screening)
FinCrime Quality Analyst (Screening)
France; Remote
25 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
FinCrime Quality Analyst (AML)
FinCrime Quality Analyst (AML)
France; Remote
25 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
2LoD Assurance Manager
2LoD Assurance Manager
Leeds, UK
GBP 34,400-51,600 / year + Equity
1 month
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
Mid-Senior Level
Quant Research Analyst
Quant Research Analyst
Madrid, Spain; Dubai - United Arab Emirates; Lisbon, Portugal; London, UK
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
FinCrime Quality Analyst (Crypto)
FinCrime Quality Analyst (Crypto)
Kraków, Poland; Vilnius, Lithuania
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
FinCrime Quality Analyst (Acquiring Fraud)
FinCrime Quality Analyst (Acquiring Fraud)
Kraków, Poland; Vilnius, Lithuania
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
FinCrime Quality Analyst (AML)
FinCrime Quality Analyst (AML)
Kraków, Poland; Vilnius, Lithuania
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
FinCrime Quality Analyst (Fraud Escalations)
FinCrime Quality Analyst (Fraud Escalations)
Kraków, Poland; Vilnius, Lithuania
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
FinCrime Quality Analyst (Account Protection)
FinCrime Quality Analyst (Account Protection)
Kraków, Poland; Vilnius, Lithuania
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