247
COMPANIES
1,368
JOBS

On-site & Remote

Showing 24 jobs
Wise

Lead Product Analyst - AML Handling

London, UK

GBP 75k-100k / year + Equity

9 days
Finance
5001+ employees
Mid-Senior Level
Monese

Compliance Manager

Estonia
1 month
Finance
Lending and Investments
51 - 200 employees
Mid-Senior Level
Wise

Platform Due Diligence Agent

Tallinn, Estonia

EUR 2.075k-2.075k / month

1 month
Finance
5001+ employees
Entry Level
Revolut

Money Laundering Reporting Officer (MLRO) - Greece

Greece; Remote
1 month
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior
Wise

Financial Crime Program Manager

Budapest, Hungary
2 months
Finance
5001+ employees
Mid-Senior Level
Wise

Law Enforcement Team Lead

Tallinn, Estonia

EUR 3.2k-3.2k / month

2 months
Finance
5001+ employees
Mid-Senior Level
Wise

Due Diligence Agent - Platform

são paulo, state of são paulo, brazil

BRL 6.7k-6.7k / month + Equity

2 months
Finance
5001+ employees
Associate
Wise

FinCrime Governance and MI Manager

London, UK

GBP 65k-85k / year + Equity

2 months
Finance
5001+ employees
Mid-Senior Level
Wise

Sanctions Team Lead

Austin, TX, USA
2 months
Finance
5001+ employees
Director
Elliptic

Director of Customer Success

New York, NY, USA
2 months
Blockchain and Crypto
Finance
Software
51 - 200 employees
Series C+
Director
Revolut

Financial Crime Compliance Manager

United Kingdom; Remote
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

FinCrime Team Lead (FIU)

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