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Showing 18 jobs
MoonPay

MLRO (South Korea)

South Korea; Remote
1 month
Finance
201 - 1000 employees
Senior
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about MLRO (South Korea) at MoonPay
Revolut

Compliance Officer (FinCrime)

Tokyo, Japan
10 days
Finance
5001+ employees
Mid-Senior Level
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about Compliance Officer (FinCrime) at Revolut
Revolut

Business Compliance Manager (Telecom)

Bucharest, Romania; Porto, Portugal
13 days
Finance
5001+ employees
Senior
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about Business Compliance Manager (Telecom) at Revolut
Revolut

FinCrime Escalations Officer

Brazil; Remote
16 days
Finance
5001+ employees
Mid-Senior Level
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about FinCrime Escalations Officer at Revolut
Monzo

FinCrime and Fraud Operations Manager

Ireland
20 days
Banking
Finance
1001 - 5000 employees
Mid-Senior Level
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about FinCrime and Fraud Operations Manager at Monzo
Revolut

Deputy Money Laundering Reporting Officer

Belgium; Remote
21 days
Finance
5001+ employees
Mid-Senior Level
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about Deputy Money Laundering Reporting Officer at Revolut
Revolut

Financial Crime Compliance Manager

Mexico City, Mexico; London, UK
24 days
Finance
5001+ employees
Mid-Senior Level
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about Financial Crime Compliance Manager at Revolut
Revolut

Financial Crime Compliance Manager

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

Financial Crime Compliance Manager

Tokyo, Japan
24 days
Finance
5001+ employees
Mid-Senior Level
Read more
about Financial Crime Compliance Manager at Revolut
Deel

AML Compliance Manager

United Kingdom
1 month
Finance
1001 - 5000 employees
Mid-Senior Level
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about AML Compliance Manager at Deel
Revolut

FinCrime Escalations Officer - Hungarian

Spain; Poland; Lithuania; Romania; Hungary; Remote

EUR 2,500-3,600 / month

3 months
Finance
5001+ employees
Mid-Senior Level
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about FinCrime Escalations Officer - Hungarian at Revolut
Revolut

Fraud Risk Manager

San Francisco, CA, USA; Mexico City, Mexico
3 months
Finance
5001+ employees
Senior
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about Fraud Risk Manager at Revolut
Revolut

Deputy Money Laundering Reporting Officer

Portugal; Remote
4 months
Finance
5001+ employees
Mid-Senior Level
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about Deputy Money Laundering Reporting Officer at Revolut
Xendit

Money Laundering Reporting Officer

Hong Kong
7 months
Finance
201 - 1000 employees
Series C+
Senior
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about Money Laundering Reporting Officer at Xendit
Revolut

Financial Crime Compliance Manager (Sanctions)

Kraków, Poland
6+ months
Finance
5001+ employees
Mid-Senior Level
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about Financial Crime Compliance Manager (Sanctions) at Revolut
Revolut

FinCrime Escalations Officer

Cyprus; Remote
6+ months
Finance
5001+ employees
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about FinCrime Escalations Officer at Revolut
Revolut

FinCrime Escalations Officer - English and German

Spain; Poland; Portugal; Lithuania; Remote
6+ months
Finance
5001+ employees
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about FinCrime Escalations Officer - English and German at Revolut
Revolut

FinCrime Escalations Officer - French and English

France; Remote
6+ months
Finance
5001+ employees
Mid-Senior Level
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about FinCrime Escalations Officer - French and English at Revolut
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