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Showing 26 jobs
Manager, Financial Crime Compliance - Product
Manager, Financial Crime Compliance - Product
London, UK
24 days
Commerce and Shopping
Finance
Software
1001 - 5000 employees
Series C+
Mid-Senior Level
Staff Software Engineer - Financial Crimes Engineering
Staff Software Engineer - Financial Crimes Engineering
USD 209.8k-314.8k / year + Equity
1 month
Finance
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Investigator, Intelligence Solutions
Investigator, Intelligence Solutions
8 days
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Mid-Senior Level
Investigator, LatAm
Investigator, LatAm
Brazil; Mexico; Colombia
17 days
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Mid-Senior Level
Policy & Procedures PM
Policy & Procedures PM
Bengaluru, Karnataka, India
22 days
Finance
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Manager, Internal Audit
Manager, Internal Audit
London, UK
23 days
Commerce and Shopping
Finance
Software
1001 - 5000 employees
Series C+
Mid-Senior Level
Product Manager, Blockchain
Product Manager, Blockchain
Ontario, Canada; Quebec City, QC, Canada
1 month
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Senior
Staff Software Engineer
Staff Software Engineer
London, UK
1 month
Commerce and Shopping
Finance
Software
1001 - 5000 employees
Series C+
Senior
AML-FT Analyst (Focus on Data)
AML-FT Analyst (Focus on Data)
são paulo, state of são paulo, brazil
1 month
Blockchain and Crypto
Commerce and Shopping
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Mid-Senior Level
Director of Services, SEMEA
Director of Services, SEMEA
France; Spain
2 months
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Director
Senior Director, Financial Crime Controls
Senior Director, Financial Crime Controls
London, UK
2 months
Commerce and Shopping
Finance
Software
1001 - 5000 employees
Series C+
Director
Financial Crime Analyst III
Financial Crime Analyst III
Remote
USD 75k-115k / year + Equity
2 months
Blockchain and Crypto
Finance
Lending and Investments
Software
51 - 200 employees
Mid-Senior Level
Sanctions Associate (Tier 2)
Sanctions Associate (Tier 2)
Bengaluru, Karnataka, India
2 months
Finance
Mobile, Platforms, and Apps
Software
5001+ employees
Associate
Analyst II, Assurance and Investigations
Analyst II, Assurance and Investigations
Ebène, Quatre Bornes, Mauritius
2 months
Commerce and Shopping
Finance
Software
1001 - 5000 employees
Series C+
Associate
Head of Model Risk Management
Head of Model Risk Management
United States; San Francisco, CA, USA; Portland, OR, USA; New York, NY, USA; Remote
3 months
Finance
Lending and Investments
201 - 1000 employees
Director
Compliance Manager
Compliance Manager
San Francisco, CA, USA
3 months
Commerce and Shopping
Finance
Lending and Investments
1001 - 5000 employees
Mid-Senior Level
Product Manager, Blockchain
Product Manager, Blockchain
London, UK
3 months
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Senior Product Manager, Fincrime
Senior Product Manager, Fincrime
London, UK
4 months
Commerce and Shopping
Finance
Lending and Investments
1001 - 5000 employees
Senior