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Wise

High Risk Assessment Senior Lead

Tallinn, Estonia

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

8 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
Wise

Quality Assurance Team Lead

Tallinn, Estonia
8 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
Pleo

Senior Financial Crime Compliance Officer

Copenhagen, Denmark
9 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
9 days
Business And Industrial
Finance
Interpreting
Traduction
Transcreation
Senior
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about Senior Financial Crime Compliance Officer at Pleo
Wise

FinCrime Operations Senior Lead - AML Investigations

Tallinn, Estonia
15 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 FinCrime Operations Senior Lead - AML Investigations at Wise
Wise

Staff Data Scientist - AML

Tallinn, Estonia
23 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 Staff Data Scientist - AML at Wise
Wise

KYC Operations Senior Lead - Business

Hyderabad, Telangana, India
23 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 KYC Operations Senior Lead - Business at Wise
Wise

KYC Operations Team Lead - SMA

Tallinn, Estonia

EUR 2,650-2,925 / month

23 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 Team Lead - SMA at Wise
Wise

FinCrime Operations Senior Lead - AML Investigations

Budapest, Hungary
23 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

KYC Operations Associate Analyst

Tallinn, Estonia

EUR 1,975-2,050 / month + Equity

23 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
Associate
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about KYC Operations Associate Analyst at Wise
Wise

FinCrime Investigator - AML Investigations

Hyderabad, Telangana, India
23 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
Read more
about FinCrime Investigator - AML Investigations at Wise
Wise

KYC Operations Team Lead - Platform

Tallinn, Estonia

EUR 2,650-2,650 / month

23 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
Read more
about KYC Operations Team Lead - Platform at Wise
Murphy

Head of Finance - London

Remote
1 month
Seed
Director
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about Head of Finance - London at Murphy
Revolut

Financial Crime Compliance Lead

Madrid, Spain; Kraków, Poland; Lisbon, Portugal; London, UK
2 months
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
Senior
Read more
about Financial Crime Compliance Lead at Revolut
Revolut

Financial Crime Compliance Manager (Financial Partnerships)

5 months
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 Financial Crime Compliance Manager (Financial Partnerships) at Revolut