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Showing 12 jobs

Market Surveillance Analyst (Transaction Monitoring)

Spain; Poland; Portugal; Remote

6 days

Finance

Mid-Senior Level

about Market Surveillance Analyst (Transaction Monitoring) at Revolut

Financial Crime Risk Analyst

Leeds, UK

GBP 34,400-51,600 / year + Equity

2 months

Associate

about Financial Crime Risk Analyst at GoCardless

FinCrime Analyst (AML/CTF Retail)

EUR 2,800-2,900 / month

2 months

Finance

Associate

about FinCrime Analyst (AML/CTF Retail) at Revolut

FinCrime Analyst (External Enquiries) - English and Swedish

Kraków, Poland; Porto, Portugal; Vilnius, Lithuania

EUR 1,900-2,900 / month

2 months

Finance

Entry Level

about FinCrime Analyst (External Enquiries) - English and Swedish at Revolut

External Enquiry Analyst (Onsite) - English and Hungarian

Budapest, Hungary

3 months

Finance

Entry Level

about External Enquiry Analyst (Onsite) - English and Hungarian at Revolut

Senior Fraud Investigations Analyst

Riga, Latvia

EUR 3,400-5,100 / month + Equity

3 months

Senior

about Senior Fraud Investigations Analyst at GoCardless

FinCrime Analyst (Investigator)

Brazil; Remote

4 months

Finance

Mid-Senior Level

about FinCrime Analyst (Investigator) at Revolut

FinCrime Analyst - English and German

Kraków, Poland; Porto, Portugal; Vilnius, Lithuania

6+ months

Finance

Mid-Senior Level

about FinCrime Analyst - English and German at Revolut

FinCrime Analyst (Account Protection)

Mexico City, Mexico

6+ months

Finance

Associate

about FinCrime Analyst (Account Protection) at Revolut

FinCrime Analyst (Acquiring Fraud Retail)

Mexico City, Mexico

6+ months

Finance

Mid-Senior Level

about FinCrime Analyst (Acquiring Fraud Retail) at Revolut

FinCrime Analyst (FIU Investigator)

Mexico City, Mexico

6+ months

Finance

Mid-Senior Level

about FinCrime Analyst (FIU Investigator) at Revolut

Integration Manager

United States; Canada; Remote

6+ months

Finance

Series C+

Mid-Senior Level

about Integration Manager at Sardine