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Showing 13 jobs

Complex Investigations Manager

São Paulo, SP, Brazil

1 month

Finance

Director

about Complex Investigations Manager at Revolut

Complex Investigations Unit Manager

Dubai - United Arab Emirates

1 month

Finance

Director

about Complex Investigations Unit Manager at Revolut

Senior Global Sanctions Compliance Analyst

Multiple locations

8 days

Finance

Series C+

Senior

about Senior Global Sanctions Compliance Analyst at Zero Hash

Financial Crime Compliance Manager (Fraud)

Spain; Poland; Portugal; Lithuania; Remote

EUR 4,600-5,500 / month

1 month

Finance

Mid-Senior Level

about Financial Crime Compliance Manager (Fraud) at Revolut

FinCrime Risk Manager (CIU)

1 month

Finance

Mid-Senior Level

about FinCrime Risk Manager (CIU) at Revolut

Senior Solutions Architect

New York, NY, USA

USD 128k-150k / year + Equity

1 month

Finance

Senior

about Senior Solutions Architect at Chainalysis

Fraud Compliance Manager

2 months

Finance

Mid-Senior Level

about Fraud Compliance Manager at Revolut

Compliance Officer (FinCrime)

Tokyo, Japan

2 months

Finance

Mid-Senior Level

about Compliance Officer (FinCrime) at Revolut

Incident Responder

Poland; Romania; Remote

2 months

Finance

Mid-Senior Level

about Incident Responder at Revolut

Senior Software Engineer, Ecosystem

Aarhus, Denmark

4 months

Finance

Senior

about Senior Software Engineer, Ecosystem at Chainalysis

Data Solutions Architect, EMEA

France; Spain; Netherlands; Germany; United Kingdom

7 months

Finance

Mid-Senior Level

about Data Solutions Architect, EMEA at Chainalysis

Compliance Officer (Securities)

Tokyo, Japan

6+ months

Finance

Senior

about Compliance Officer (Securities) at Revolut

Complex Investigations Manager

Netherlands; Remote

6+ months

Finance

about Complex Investigations Manager at Revolut