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Showing 24 jobs
Revolut

FinCrime Team Lead (Merchant Acquiring)

India; Poland; Lithuania; Remote

EUR 2,700-4,100 / month

7 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
Read more
about FinCrime Team Lead (Merchant Acquiring) at Revolut
Revolut

FinCrime Team Lead (Enhanced Due Diligence)

India; Poland; Lithuania; Remote

EUR 2,700-4,100 / month

7 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
Read more
about FinCrime Team Lead (Enhanced Due Diligence) at Revolut
Revolut

FinCrime Team Lead (Quality Control)

India; Poland; Lithuania; Remote
7 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
Read more
about FinCrime Team Lead (Quality Control) at Revolut
Revolut

FinCrime Team Lead (Investigations)

France; Remote
7 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
Read more
about FinCrime Team Lead (Investigations) at Revolut
Revolut

FinCrime Team Lead (Investigation Escalations)

India; Poland; Remote
7 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
Read more
about FinCrime Team Lead (Investigation Escalations) at Revolut
Revolut

FinCrime Team Lead (Escalations)

India; Poland; Portugal; Romania; Lithuania; Remote
7 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
Read more
about FinCrime Team Lead (Escalations) at Revolut
Revolut

FinCrime Team Lead (Acquiring Fraud)

Mexico City, Mexico; Los Angeles, CA, USA
21 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
Read more
about FinCrime Team Lead (Acquiring Fraud) at Revolut
Revolut

FinCrime Team Lead (Enhanced Due Diligence)

Mexico City, Mexico; Los Angeles, CA, USA
21 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
Read more
about FinCrime Team Lead (Enhanced Due Diligence) at Revolut
Revolut

FinCrime Team Lead (External Enquiries)

Mexico City, Mexico; Los Angeles, CA, USA
21 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
Read more
about FinCrime Team Lead (External Enquiries) at Revolut
Revolut

FinCrime Team Lead (KYC)

Mexico City, Mexico; Los Angeles, CA, USA
21 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
Read more
about FinCrime Team Lead (KYC) at Revolut
Revolut

FinCrime Team Lead (Acquiring Fraud)

Bogotá, Bogota, Colombia
21 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
Read more
about FinCrime Team Lead (Acquiring Fraud) at Revolut
Revolut

FinCrime Team Lead (Chats)

Mexico City, Mexico; Los Angeles, CA, USA
21 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
Read more
about FinCrime Team Lead (Chats) at Revolut
Revolut

FinCrime Team Lead (Screening)

Mexico City, Mexico; Los Angeles, CA, USA
21 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
Read more
about FinCrime Team Lead (Screening) at Revolut
Revolut

FinCrime Team Lead (KYC)

Bogotá, Bogota, Colombia
21 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
Read more
about FinCrime Team Lead (KYC) at Revolut
Revolut

FinCrime Team Lead (Screening)

Bogotá, Bogota, Colombia
21 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
Read more
about FinCrime Team Lead (Screening) at Revolut
Revolut

FinCrime Team Lead (Account Protection)

Mexico City, Mexico; Los Angeles, CA, USA
21 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
Read more
about FinCrime Team Lead (Account Protection) at Revolut
Revolut

FinCrime Team Lead (Investigations)

Mexico City, Mexico; Los Angeles, CA, USA
21 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
Read more
about FinCrime Team Lead (Investigations) at Revolut
Revolut

FinCrime Compliance Manager (Anti-Bribery and Corruption)

Paris, France
14 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
Read more
about FinCrime Compliance Manager (Anti-Bribery and Corruption) at Revolut
Revolut

Financial Crime Compliance Lead

Madrid, Spain; Kraków, Poland; 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
Senior
Read more
about Financial Crime Compliance Lead at Revolut
Revolut

Financial Crime Compliance Manager (Crypto)

Spain; Poland; Portugal; Remote
3 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 Financial Crime Compliance Manager (Crypto) at Revolut
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