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Wise

FinCrime Operations Senior Lead - PEP & Adverse Media

Tallinn, Estonia

EUR 4,350-4,350 / month + Equity

7 days
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Senior
Read more
about FinCrime Operations Senior Lead - PEP & Adverse Media at Wise
Revolut

FinCrime Subject Matter Expert

India; Remote
18 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Subject Matter Expert at Revolut
Wise

FinCrime Operations Senior Lead - AML Investigations

Tallinn, Estonia
1 month
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Senior
Read more
about FinCrime Operations Senior Lead - AML Investigations at Wise
Wise

High Risk Assessment Specialist

São Paulo, SP, Brazil
1 month
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Mid-Senior Level
Read more
about High Risk Assessment Specialist at Wise
Wise

FinCrime Operations Senior Lead-AML Investigations

Hyderabad, Telangana, India
1 month
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Senior
Read more
about FinCrime Operations Senior Lead-AML Investigations at Wise
Wise

Quality Assurance Senior Team Lead - AML

Tallinn, Estonia

EUR 4k-5,500 / month + Equity

1 month
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Senior
Read more
about Quality Assurance Senior Team Lead - AML at Wise
Wise

FinCrime Operations Senior Lead - AML Investigations

Budapest, Hungary
1 month
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Senior
Read more
about FinCrime Operations Senior Lead - AML Investigations at Wise
Revolut

FinCrime Risk Manager (AML)

France; Remote
1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Risk Manager (AML) at Revolut
Wise

FinCrime Operations Team Lead - PEP Focus

Tallinn, Estonia

EUR 3,150-3,150 / month

5 months
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Startup
Start-up
Tech
Technology
Mid-Senior Level
Read more
about FinCrime Operations Team Lead - PEP Focus at Wise