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Showing 27 jobs

Compliance Officer (PLAFT)

Peru; Remote

2 days

Finance

5001+ employees

Senior

about Compliance Officer (PLAFT) at Revolut

Money Laundering Reporting Officer

Philippines; Remote

7 days

Finance

5001+ employees

Mid-Senior Level

about Money Laundering Reporting Officer at Revolut

Controller

Remote

10 days

Internet Services

11 - 50 employees

Senior

about Controller at Trellis

Head of Regulatory Compliance

France; Remote

10 days

Finance

5001+ employees

Director

about Head of Regulatory Compliance at Revolut

Chief Operations Officer

Australia; Remote

1 month

Finance

5001+ employees

CXO

about Chief Operations Officer at Revolut

US BSA Officer

New York, USA

USD 153k-180k / year

1 month

Finance

5001+ employees

Senior

about US BSA Officer at Revolut

Lead, Compliance (SAR Investigations)

New York, NY, USA; Seattle, WA, USA

USD 122k-170k / year + Equity

1 month

Finance

201 - 1000 employees

Director

about Lead, Compliance (SAR Investigations) at Gemini

Regulatory Compliance Manager

Italy; Remote

2 months

Finance

5001+ employees

Mid-Senior Level

about Regulatory Compliance Manager at Revolut

Principal, Chief Information Officer

Dublin, Ireland

2 months

Finance

201 - 1000 employees

CXO

about Principal, Chief Information Officer at Gemini

Senior Compliance Officer and MLRO of Zero Hash Europe

Amsterdam, Netherlands

2 months

Finance

51 - 200 employees

Series C+

Senior

about Senior Compliance Officer and MLRO of Zero Hash Europe at Zero Hash

Regulatory Compliance Manager

Colombia; Remote

2 months

Finance

5001+ employees

Mid-Senior Level

about Regulatory Compliance Manager at Revolut

Regulatory Compliance Manager (Mortgage Credit)

Netherlands; Remote

2 months

Finance

5001+ employees

Mid-Senior Level

about Regulatory Compliance Manager (Mortgage Credit) at Revolut

Risk & Compliance Officer

Kampala, Uganda

3 months

Finance

51 - 200 employees

Series A

Associate

about Risk & Compliance Officer at Nala

Regulatory Compliance Manager

Spain; Poland; Portugal; Lithuania; Remote

EUR 6,200-6,500 / month

3 months

Finance

5001+ employees

Mid-Senior Level

about Regulatory Compliance Manager at Revolut

Regulatory Compliance Manager

Denmark; Remote

3 months

Finance

5001+ employees

Mid-Senior Level

about Regulatory Compliance Manager at Revolut

Regulatory Compliance Manager

Norway; Remote

3 months

Finance

5001+ employees

Mid-Senior Level

about Regulatory Compliance Manager at Revolut

FinCrime Escalations Officer

Belgium; Remote

4 months

Finance

5001+ employees

Mid-Senior Level

about FinCrime Escalations Officer at Revolut

FinCrime Escalations Officer

Romania; Remote

4 months

Finance

5001+ employees

Mid-Senior Level

about FinCrime Escalations Officer at Revolut

Money Laundering Reporting Officer (MLRO) - Greece

Greece; Remote

4 months

Finance

5001+ employees

Senior

about Money Laundering Reporting Officer (MLRO) - Greece at Revolut

FinCrime Escalations Officer

Portugal; Remote

EUR 2,500-3,600 / month

5 months

Finance

5001+ employees

Mid-Senior Level

about FinCrime Escalations Officer at Revolut