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Showing 16 jobs
Monzo

Internal Audit Manager - Conduct and Compliance

London, UK

GBP 80k-80k / year + Equity

4 days
Banking
Finance
1001 - 5000 employees
Mid-Senior Level
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about Internal Audit Manager - Conduct and Compliance at Monzo
Monzo

Senior Risk & Control Manager - Fraud, Financial Crime & Operations

United Kingdom

GBP 85k-115k / year + Equity

6 days
Banking
Finance
1001 - 5000 employees
Senior
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about Senior Risk & Control Manager - Fraud, Financial Crime & Operations at Monzo
Chainalysis

Senior Manager, Revenue Accounting

United States; Colorado, USA; California, USA; Massachusetts, USA; Virginia, USA; New York, NY, USA; Remote
12 days
Finance
201 - 1000 employees
Senior
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about Senior Manager, Revenue Accounting at Chainalysis
Revolut

FinCrime Risk Manager

Colombia; Remote
16 days
Finance
5001+ employees
Senior
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about FinCrime Risk Manager at Revolut
Revolut

Graduate Financial Crime Compliance Manager

Singapore; Remote
1 month
Finance
5001+ employees
Entry Level
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about Graduate Financial Crime Compliance Manager at Revolut
Mercury

Ongoing Due Diligence Manager

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

USD 120,600-150,700 / year + Equity

1 month
Finance
201 - 1000 employees
Series C+
Director
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about Ongoing Due Diligence Manager at Mercury
Bitso

Product Manager

Latin America
1 month
Finance
201 - 1000 employees
Series C+
Mid-Senior Level
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about Product Manager at Bitso
Melio

Sanctions Lead

New York, NY, USA

USD 105k-120k / year + Equity

2 months
Finance
201 - 1000 employees
Series C+
Director
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about Sanctions Lead at Melio
Revolut

Regulatory Strategy Manager (FinCrime)

London, UK
3 months
Finance
5001+ employees
Director
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about Regulatory Strategy Manager (FinCrime) at Revolut
Revolut

FinCrime Risk Manager (Advisory)

EUR 3,300-5k / month

3 months
Finance
5001+ employees
Mid-Senior Level
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about FinCrime Risk Manager (Advisory) at Revolut
Revolut

Fincrime Compliance Manager

Singapore; Remote
6+ months
Finance
5001+ employees
Senior
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about Fincrime Compliance Manager at Revolut
Revolut

FinCrime Compliance Manager

Tokyo, Japan
6+ months
Finance
5001+ employees
Mid-Senior Level
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about FinCrime Compliance Manager at Revolut
Revolut

Compliance Manager (AML & FinCrime)

India; Remote
6+ months
Finance
5001+ employees
Mid-Senior Level
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about Compliance Manager (AML & FinCrime) at Revolut
Revolut

Financial Crime Governance Manager

Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal
6+ months
Finance
5001+ employees
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about Financial Crime Governance Manager at Revolut
Revolut

FinCrime Risk Manager (KYB)

London, UK
6+ months
Finance
5001+ employees
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about FinCrime Risk Manager (KYB) at Revolut
Revolut

FinCrime Risk Manager (Financial Investigations Unit)

Kraków, Poland
6+ months
Finance
5001+ employees
Read more
about FinCrime Risk Manager (Financial Investigations Unit) at Revolut
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