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Showing 105 jobs
Monzo

Senior Financial Crime Investigator, Retail Banking, EU, Fluent Spanish and English

harrow, uk

GBP 29,450-37k / year + Equity

2 days
Banking
Finance
1001 - 5000 employees
Senior
Read more
about Senior Financial Crime Investigator, Retail Banking, EU, Fluent Spanish and English at Monzo
Monzo

Senior Financial Crime Investigator, Business Banking, EU, Fluent Spanish and English

harrow, uk

GBP 29,450-37k / year + Equity

2 days
Banking
Finance
1001 - 5000 employees
Senior
Read more
about Senior Financial Crime Investigator, Business Banking, EU, Fluent Spanish and English at Monzo
Lead Bank

Financial Crimes Quality Control Analyst II

Remote

USD 65k-100k / year + Equity

3 days
Finance
51 - 200 employees
Mid-Senior Level
Read more
about Financial Crimes Quality Control Analyst II at Lead Bank
Revolut

Financial Crime Compliance Manager

United Kingdom; Remote
13 days
Finance
5001+ employees
Mid-Senior Level
Read more
about Financial Crime Compliance Manager at Revolut
Revolut

Financial Crime Compliance Manager (Correspondent Banking)

Madrid, Spain; Kraków, Poland; Lisbon, Portugal; Porto, Portugal
15 days
Finance
5001+ employees
Mid-Senior Level
Read more
about Financial Crime Compliance Manager (Correspondent Banking) at Revolut
Revolut

Financial Crime Compliance Manager (Sanctions)

Spain; Poland; Portugal; Lithuania; Remote

EUR 4,600-5,500 / month

15 days
Finance
5001+ employees
Mid-Senior Level
Read more
about Financial Crime Compliance Manager (Sanctions) at Revolut
Revolut

Financial Crime Compliance Manager

New Zealand; Remote
19 days
Finance
5001+ employees
Mid-Senior Level
Read more
about Financial Crime Compliance Manager at Revolut
Mercury

Senior Program Manager - Financial Crimes

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

USD 187,700-234,600 / year + Equity

1 month
Finance
201 - 1000 employees
Series C+
Senior
Read more
about Senior Program Manager - Financial Crimes at Mercury
Revolut

Financial Crime Compliance Assurance Manager

Tokyo, Japan
1 month
Finance
5001+ employees
Mid-Senior Level
Read more
about Financial Crime Compliance Assurance Manager at Revolut
Revolut

Head of Financial Crime Compliance Assurance

France; Remote
1 month
Finance
5001+ employees
Director
Read more
about Head of Financial Crime Compliance Assurance at Revolut
Revolut

FinCrime Risk Manager (Core)

Madrid, Spain; Kraków, Poland; Lisbon, Portugal; Porto, Portugal

EUR 5,400-6k / month

Today
Finance
5001+ employees
Senior
Read more
about FinCrime Risk Manager (Core) at Revolut
Monzo

Associate Software Engineer - Intern

London, UK

GBP 40k-40k / year

2 days
Banking
Finance
1001 - 5000 employees
Internship
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about Associate Software Engineer - Intern at Monzo
Monzo

Recruiter, Fixed Term Contract

harrow, uk

GBP 34k-43k / year + Equity

2 days
Banking
Finance
1001 - 5000 employees
Mid-Senior Level
Read more
about Recruiter, Fixed Term Contract at Monzo
Revolut

Regulatory Strategy Manager (FinCrime)

London, UK
3 days
Finance
5001+ employees
Director
Read more
about Regulatory Strategy Manager (FinCrime) at Revolut
Ramp

Transaction Monitoring & Sanctions Screening Program Manager

USD 132,500-202k / year + Equity

7 days
Finance
1001 - 5000 employees
Series C+
Mid-Senior Level
Read more
about Transaction Monitoring & Sanctions Screening Program Manager at Ramp
Patreon

Fraud Operations Supervisor

Porto, Portugal

EUR 21,900-29,600 / year + Equity

13 days
Computer Games
Gaming
1 - 10 employees
Mid-Senior Level
Read more
about Fraud Operations Supervisor at Patreon
Rapyd

Director of Transaction Monitoring

Israel
15 days
Finance
Mobile, Platforms, and Apps
Software
201 - 1000 employees
Director
Read more
about Director of Transaction Monitoring at Rapyd
Revolut

Chief Compliance Officer

Philippines; Remote
15 days
Finance
5001+ employees
CXO
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about Chief Compliance Officer at Revolut
Chainalysis

Associate Investigator

Brazil
20 days
Finance
201 - 1000 employees
Associate
Read more
about Associate Investigator at Chainalysis
Monzo

Fraud Investigator - Prevent

United Kingdom; Remote

GBP 26k-31,400 / year

23 days
Banking
Finance
1001 - 5000 employees
Entry Level
Read more
about Fraud Investigator - Prevent at Monzo
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