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Showing 34 jobs
Pleo

Customer Due Diligence Specialist

Spain; Portugal; Remote
Today
Finance
201 - 1000 employees
Mid-Senior Level
Wise

FinCrime Operations Training Lead - Sanctions

Tallinn, Estonia

EUR 3,150-3,150 / month + Equity

7 days
Finance
5001+ employees
IPO
Mid-Senior Level
Wise

KYC Operations Team Lead - Business

são paulo, state of são paulo, brazil
12 days
Finance
5001+ employees
IPO
Mid-Senior Level
Curve

Head of Fraud Prevention

London, UK
13 days
Media
Motion Pictures and Film
11 - 50 employees
Director
Wise

KYC Operations Area Lead

Austin, TX, USA
13 days
Finance
5001+ employees
IPO
Director
Wise

Compliance Lead

Sandown, NH, USA
14 days
Finance
5001+ employees
IPO
Director
Wise

Head of FinCrime Compliance & MLRO

Tallinn, Estonia

EUR 4,900-6,700 / month + Equity

15 days
Finance
5001+ employees
IPO
Director
Wise

NorthAM FC Senior Manager

New York, NY, USA
16 days
Finance
5001+ employees
IPO
Senior