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Showing 17 jobs
Revolut

FinCrime Analyst (Financial Investigation Unit)

Kraków, Poland; Porto, Portugal; Vilnius, Lithuania

EUR 1,700-3,400 / month

2 days
Finance
5001+ employees
Mid-Senior Level
Read more
about FinCrime Analyst (Financial Investigation Unit) at Revolut
Wise

Partner Risk Monitoring Analyst

Austin, TX, USA
3 days
Finance
5001+ employees
IPO
Mid-Senior Level
Read more
about Partner Risk Monitoring Analyst at Wise
Wise

IC4 - Senior Software engineer II - Personal onboarding verification team

London, UK

GBP 105k-130k / year

11 days
Finance
5001+ employees
IPO
Senior
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about IC4 - Senior Software engineer II - Personal onboarding verification team at Wise
Wise

KYC Operations Associate Analyst

Hyderabad, Telangana, India
1 month
Finance
5001+ employees
IPO
Associate
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about KYC Operations Associate Analyst at Wise
Revolut

FinCrime Analyst (AML/CTF Business)

India; Remote
1 month
Finance
5001+ employees
Mid-Senior Level
Read more
about FinCrime Analyst (AML/CTF Business) at Revolut
Wise

KYC Operations Associate Analyst

Tallinn, Estonia

EUR 1,975-1,975 / month

2 months
Finance
5001+ employees
IPO
Associate
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about KYC Operations Associate Analyst at Wise
Wise

KYC Operations Associate Analyst

Budapest, Hungary
2 months
Finance
5001+ employees
IPO
Associate
Read more
about KYC Operations Associate Analyst at Wise
Wise

Senior Data Analyst (Operations) - Enterprise Product

London, UK

GBP 60k-75k / year + Equity

2 months
Finance
5001+ employees
IPO
Senior
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about Senior Data Analyst (Operations) - Enterprise Product at Wise
Pento

Junior BCP and GRC Analyst

Israel
2 months
Finance
11 - 50 employees
Series B
Entry Level
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about Junior BCP and GRC Analyst at Pento
Wise

KYC Operations Associate Analyst (Thai Speaker)

Singapore
2 months
Finance
5001+ employees
IPO
Associate
Read more
about KYC Operations Associate Analyst (Thai Speaker) at Wise
Wise

KYC Operations Associate Analyst

Singapore
2 months
Finance
5001+ employees
IPO
Associate
Read more
about KYC Operations Associate Analyst at Wise
Wise

Lead Product Analyst - FinCrime

London, UK
3 months
Finance
5001+ employees
IPO
Mid-Senior Level
Read more
about Lead Product Analyst - FinCrime at Wise
Revolut

FinCrime Analyst (Investigator)

India; Poland; Portugal; Remote

EUR 2k-3,400 / month

5 months
Finance
5001+ employees
Mid-Senior Level
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about FinCrime Analyst (Investigator) at Revolut
Revolut

FinCrime Analyst (Acquiring Fraud Retail)

Mexico City, Mexico
6 months
Finance
5001+ employees
Mid-Senior Level
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about FinCrime Analyst (Acquiring Fraud Retail) at Revolut
Revolut

FinCrime Analyst (AML/CTF Investigator)

Mexico City, Mexico
6 months
Finance
5001+ employees
Mid-Senior Level
Read more
about FinCrime Analyst (AML/CTF Investigator) at Revolut
Revolut

FinCrime Analyst (FIU Investigator)

Mexico City, Mexico
6 months
Finance
5001+ employees
Mid-Senior Level
Read more
about FinCrime Analyst (FIU Investigator) at Revolut
Revolut

FinCrime Analyst (Financial Investigation Unit)

Kraków, Poland; Porto, Portugal; Vilnius, Lithuania
6+ months
Finance
5001+ employees
Read more
about FinCrime Analyst (Financial Investigation Unit) at Revolut
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