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Trade Surveillance & Compliance Officer

Location: New York, NY, USA
Compensation:

USD 125k-175k / year

Posted:
9 days
Series A
Mid-Senior Level
Automation
Business/Productivity Software
Clearing
Cloud platforms(PaaS)
Custody
Cybersecurity
Execution
Finance
Financial Services
Financial Software
Marketing
Other Financial Services
Sales & Marketing
Technology

Senior Solutions Engineer, Federal

Location: United States
Compensation:

USD 135k-185k / year + Equity

Posted:
10 days
Series C
Senior
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

Deputy Chief Information Security Officer

Location: United States
Compensation:

USD 235k-270k / year + Equity

Posted:
15 days
Series C
CXO
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

Money Laundering Reporting Officer (UK)

Location: Remote
Compensation:

GBP 70k-100k / year + Equity

Posted:
22 days
Senior
Software

KYC Screening Representative (3 month FTC)

Location: Riga, Latvia
Compensation:

EUR 1,300-1,950 / month + Equity

Posted:
23 days
Entry Level
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

Compliance Officer (Credit)

Location: Australia; Remote
Posted:
1 month
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

VP / SVP, Head of Legal, Compliance & Regulation — Americas

Location: Multiple locations
Posted:
1 month
Director
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Compliance
Crypto
Cryptocurrency
Custody
Developer Tools
Finance
Financial Services
Financial Software
FinTech
Infrastructure
Lending and Investments
Liquidity
NFT
Other Capital Markets/Institutions
Payments
Platform
Regulation
Settlement
Software
Technology
Trading Platform

Chief Compliance Officer

Location: London, UK
Posted:
2 months
CXO
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

Office Manager

Location: Lisbon, Portugal
Posted:
2 months
Entry Level
Banking
Data Storage
Enterprise Software
Finance
Financial Services
FinTech
IT Infrastructure
Lending
Mobile
Payments
Security
Software
Storage

FinCrime Escalations Officer - Lithuanian

Location: Kraków, Poland; Vilnius, Lithuania
Compensation:

EUR 2,700-4,100 / month

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

Compliance Officer

Location: Turkey; Remote
Posted:
2 months
Senior
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

Deputy Money Laundering Reporting Officer

Location: Germany; Remote
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

Regulatory Compliance Manager (Credit)

Location: Paris, France; Madrid, Spain; Dublin, Ireland; Lisbon, Portugal
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

Senior Account Executive - Fintech (NYC / MIA)

Location: Miami, FL, USA
Compensation:

USD 120k-170k / year

Posted:
2 months
Senior
Software

Lead Auditor

Location: New Zealand; Remote
Posted:
2 months
Senior
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

Europe MLRO

Location: Brussels, Belgium
Posted:
2 months
Director
HR and Recruiting

Regulatory Affairs Manager

Location: South Africa; Remote
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

Money Laundering Reporting Officer (Crypto)

Location: London, UK
Posted:
2 months
Senior
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

Information Officer

Location: South Africa; Remote
Posted:
3 months
Senior
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

Chief Compliance Officer (Broker-Dealer)

Location: United States; Remote
Compensation:

USD 178,200-236,500 / year

Posted:
3 months
CXO
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