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spektr

Compliance Specialist

2 days
AML
Application Software
Automation
Business/Productivity Software
Compliance
Data Management
Fintech
GDPR
KYB
KYC
Monitoring
Platform
Regulatory Compliance
Risk Management
Technology
Seed
Mid-Senior Level
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about Compliance Specialist at spektr
Wise

Compliance Lead - Canada

Austin, TX, USA
2 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
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about Compliance Lead - Canada at Wise
Wise

KYC Operations Team Lead - Consumer

Hyderabad, Telangana, India
2 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
Mid-Senior Level
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about KYC Operations Team Lead - Consumer at Wise
Wise

FinCrime Operations Training Team Lead - Screening

Budapest, Hungary
2 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
Director
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about FinCrime Operations Training Team Lead - Screening at Wise
Wise

KYC Operations Area Lead - Consumer

Hyderabad, Telangana, India
2 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
Director
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about KYC Operations Area Lead - Consumer at Wise
Wise

Risk Team Lead

Austin, TX, USA
2 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
Director
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about Risk Team Lead at Wise
Wise

FinCrime Operations Team Lead - AML Investigations

São Paulo, SP, Brazil

BRL 17,500-17,500 / month

2 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
Mid-Senior Level
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about FinCrime Operations Team Lead - AML Investigations at Wise
Wise

FinCrime Operations Team Lead - AUP

Tallinn, Estonia

EUR 3,450-3,450 / month + Equity

2 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
Director
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about FinCrime Operations Team Lead - AUP at Wise
Wise

Data Science Lead - AML Risk

Tallinn, Estonia
9 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
Director
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about Data Science Lead - AML Risk at Wise
Wise

Quality Assurance Team Lead

Tallinn, Estonia
13 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
Mid-Senior Level
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about Quality Assurance Team Lead at Wise
Wise

High Risk Assessment Senior Lead

Tallinn, Estonia

EUR 4,450-5,600 / month + Equity

13 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
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about High Risk Assessment Senior Lead at Wise
Pleo

Senior Financial Crime Compliance Officer

Copenhagen, Denmark
13 days
Business And Industrial
Finance
Interpreting
Traduction
Transcreation
Senior
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about Senior Financial Crime Compliance Officer at Pleo
Pleo

Senior Financial Crime Compliance Officer

Copenhagen, Denmark
13 days
Business And Industrial
Finance
Interpreting
Traduction
Transcreation
Senior
Read more
about Senior Financial Crime Compliance Officer at Pleo
Revolut

FinCrime Team Lead (Investigations)

France; 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 Team Lead (Investigations) at Revolut
Revolut

FinCrime Team Lead (Investigation Escalations)

India; Poland; 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 Team Lead (Investigation Escalations) at Revolut
Revolut

FinCrime Team Lead (Escalations)

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
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about FinCrime Team Lead (Escalations) at Revolut
Wise

FinCrime Operations Senior Lead - AML Investigations

Tallinn, Estonia
20 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 - AML Investigations at Wise
Wise

Regional Head of AML Investigations - Americas

são paulo, state of são paulo, brazil
20 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
Director
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about Regional Head of AML Investigations - Americas at Wise
Revolut

FinCrime Compliance Manager (Anti-Bribery and Corruption)

Paris, France
24 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 Compliance Manager (Anti-Bribery and Corruption) at Revolut
Wise

Sr. Compliance Manager

São Paulo, SP, Brazil
25 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 Sr. Compliance Manager at Wise