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Wise

Financial Crime Quality Specialist (Sanctions/AML)

Austin, TX, USA

USD 70,500-70,500 / year + Equity

2 months
Finance
5001+ employees
Associate
Revolut

FinCrime Team Lead (FIU)

Mexico City, Mexico
4 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

FinCrime Team Lead (Account Protection)

Mexico City, Mexico
4 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

FinCrime Team Lead (Acquiring Fraud)

Mexico City, Mexico
4 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

FinCrime Team Lead (KYC)

Mexico City, Mexico
4 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

FinCrime Team Lead (External Enquiries)

Mexico City, Mexico
4 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Director