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Showing 44 jobs

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

5 days

Finance

Director

about Financial Crimes Compliance Modeling & Analytics Manager at Mercury

Financial Crime Compliance Manager (Crypto)

Cyprus; Remote

1 month

Finance

Mid-Senior Level

about Financial Crime Compliance Manager (Crypto) at Revolut

Financial Crime Compliance Manager (Financial Partnerships)

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

1 month

Finance

Mid-Senior Level

about Financial Crime Compliance Manager (Financial Partnerships) at Revolut

Financial Crime Compliance Manager

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

1 month

Finance

Mid-Senior Level

about Financial Crime Compliance Manager at Revolut

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

Financial Crime Compliance Manager

Colombia; Remote

1 month

Finance

Mid-Senior Level

about Financial Crime Compliance Manager at Revolut

Regulatory Compliance Assurance Manager

Dubai - United Arab Emirates

6 days

Finance

Mid-Senior Level

about Regulatory Compliance Assurance Manager at Revolut

Regulatory Affairs Manager (Financial Crime)

London, UK

14 days

Finance

Mid-Senior Level

about Regulatory Affairs Manager (Financial Crime) at Revolut

FinCrime Risk Manager (AML)

Australia; Remote

14 days

Finance

Mid-Senior Level

about FinCrime Risk Manager (AML) at Revolut

Fraud Strategy Senior Manager

Latin America

20 days

Finance

Series C+

Senior

about Fraud Strategy Senior Manager at Bitso

FinCrime Manager (AML)

Spain; Poland; Portugal; Romania; Lithuania; Remote

EUR 4,200-5k / month

20 days

Finance

Mid-Senior Level

about FinCrime Manager (AML) at Revolut

FinCrime Risk Manager (AML)

South Africa; Remote

23 days

Finance

Mid-Senior Level

about FinCrime Risk Manager (AML) at Revolut

FinCrime Risk Manager (AML)

Dubai - United Arab Emirates

23 days

Finance

Mid-Senior Level

about FinCrime Risk Manager (AML) at Revolut

FinCrime Manager (AML)

São Paulo, SP, Brazil

24 days

Finance

Mid-Senior Level

about FinCrime Manager (AML) at Revolut

FinCrime Risk Manager (AML)

Peru; Remote

24 days

Finance

Mid-Senior Level

about FinCrime Risk Manager (AML) at Revolut

FinCrime Risk Manager (AML)

New Zealand; Remote

24 days

Finance

Mid-Senior Level

about FinCrime Risk Manager (AML) at Revolut

Rev-celerator Graduate Programme 2026: Financial Crime Compliance Manager

Madrid, Spain; Mumbai, Maharashtra, India; Bengaluru, Karnataka, India; Kraków, Poland; Dubai - United Arab Emirates; Lisbon, Portugal; Porto, Portugal; London, UK

2 months

Finance

Internship

about Rev-celerator Graduate Programme 2026: Financial Crime Compliance Manager at Revolut

Complex Investigations Manager

São Paulo, SP, Brazil

1 month

Finance

Director

about Complex Investigations Manager at Revolut

FinCrime Risk Manager (Financial Partnerships)

EUR 5,400-6k / month

1 month

Finance

Senior

about FinCrime Risk Manager (Financial Partnerships) at Revolut

Complex Investigations Unit Manager

Dubai - United Arab Emirates

1 month

Finance

Director

about Complex Investigations Unit Manager at Revolut