246
COMPANIES
1,560
JOBS

On-site & Remote

Showing 12 jobs
Wise

KYC Operations Area Lead

Budapest, Hungary
3 days
Finance
5001+ employees
Director
Wise

KYC Operations Team Lead

Hyderabad, Telangana, India

INR 1,000k-1,000k / year + Equity

4 days
Finance
5001+ employees
Mid-Senior Level
Monese

Team Lead (Fraud Risk & Compliance)

Newcastle, UK
19 days
Finance
Lending and Investments
51 - 200 employees
Mid-Senior Level
Wise

Surveillance Team Lead

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

Law Enforcement Team Lead

Tallinn, Estonia

EUR 3,200-3,200 / month

3 months
Finance
5001+ employees
Mid-Senior Level
Wise

Sanctions Team Lead

Austin, TX, USA
3 months
Finance
5001+ employees
Director
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