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Showing 113 jobs
Revolut

Financial Crime Compliance Manager (Crypto)

Spain; Poland; Portugal; Remote
1 day
Finance
Mid-Senior Level
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about Financial Crime Compliance Manager (Crypto) at Revolut
Monzo

Senior Financial Crime Investigator - Screening

United Kingdom; Remote

GBP 29,450-37,250 / year + Equity

4 days
Banking
Finance
Mid-Senior Level
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about Senior Financial Crime Investigator - Screening at Monzo
Monzo

Senior Financial Crime Business Banking Investigator

United Kingdom; Remote

GBP 29,450-37,250 / year + Equity

4 days
Banking
Finance
Senior
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about Senior Financial Crime Business Banking Investigator at Monzo
Revolut

Financial Crime Compliance Manager (Wealth & Trading)

Switzerland; Remote
8 days
Finance
Mid-Senior Level
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about Financial Crime Compliance Manager (Wealth & Trading) at Revolut
Checkout.com

Senior Analyst, Financial Crime Investigation

London, UK
9 days
Finance
Series C+
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about Senior Analyst, Financial Crime Investigation at Checkout.com
Monzo

Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking

London, UK

GBP 29,450-37k / year + Equity

10 days
Banking
Finance
Senior
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about Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking at Monzo
Revolut

Financial Crime Investigations Expert (Wealth & Trading)

Lithuania; Remote

EUR 3,900-4,100 / month

11 days
Finance
Mid-Senior Level
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about Financial Crime Investigations Expert (Wealth & Trading) at Revolut
Mercury

Financial Crimes Compliance Modeling & Analytics Manager

United States; California, USA; Canada; San Francisco, CA, USA; Portland, OR, USA; New York, NY, USA; Remote

USD 149,900-208,300 / year + Equity

21 days
Finance
Director
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about Financial Crimes Compliance Modeling & Analytics Manager at Mercury
Earnin

Financial Crimes & Compliance Analyst

United States; Remote

USD 80k-90k / year + Equity

24 days
Finance
Mid-Senior Level
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about Financial Crimes & Compliance Analyst at Earnin
Monzo

Team Manager, Financial Crime, EU, Fluent Spanish and English

United Kingdom; Remote

GBP 36,150-48,375 / year + Equity

1 month
Banking
Finance
Mid-Senior Level
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about Team Manager, Financial Crime, EU, Fluent Spanish and English at Monzo
Revolut

Regulatory Affairs Manager (Financial Crime)

London, UK
1 month
Finance
Mid-Senior Level
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about Regulatory Affairs Manager (Financial Crime) at Revolut
Revolut

Deputy Money Laundering Reporting Officer

Greece; Remote
1 day
Finance
Mid-Senior Level
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about Deputy Money Laundering Reporting Officer at Revolut
Revolut

FinCrime Risk Manager (AML)

Paris, France
3 days
Finance
Mid-Senior Level
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about FinCrime Risk Manager (AML) at Revolut
Revolut

Complex Investigations Unit Manager

Netherlands; Remote
3 days
Finance
Senior
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about Complex Investigations Unit Manager at Revolut
Revolut

External Enquiry Analyst - English and German

Kraków, Poland; Porto, Portugal; Vilnius, Lithuania
6 days
Finance
Entry Level
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about External Enquiry Analyst - English and German at Revolut
Revolut

External Enquiries Analyst - English and Swedish

Kraków, Poland; Porto, Portugal; Vilnius, Lithuania
7 days
Finance
Mid-Senior Level
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about External Enquiries Analyst - English and Swedish at Revolut
Revolut

FinCrime Analyst (Retail Acquiring Fraud)

United States; Mexico City, Mexico
7 days
Finance
Mid-Senior Level
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about FinCrime Analyst (Retail Acquiring Fraud) at Revolut
Revolut

Compliance Officer (Investment Securities)

Switzerland; Remote
10 days
Finance
Senior
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about Compliance Officer (Investment Securities) at Revolut
Rapyd

Risk Operations Analyst (Temporary position)

Israel
11 days
Finance
Entry Level
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about Risk Operations Analyst (Temporary position) at Rapyd
Revolut

Business Risk Manager (FinCrime)

Madrid, Spain; Mumbai, Maharashtra, India; Bengaluru, Karnataka, India; Dubai - United Arab Emirates; Lisbon, Portugal; Porto, Portugal
12 days
Finance
Mid-Senior Level
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about Business Risk Manager (FinCrime) at Revolut
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