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Showing 48 jobs

Junior KYC Analyst

Location: Warsaw, Poland
Posted:
11 days
Entry Level
Finance
Financial Services
FinTech
Funding Platform
Lending
SaaS

Data Analyst (Customer Success)

Location: Tallinn, Estonia; Tartu, Estonia
Compensation:

EUR 3,400-3,600 / month

Posted:
12 days
Mid-Senior Level
AML
Anti-Money Laundering
Compliance
Data Management
Financial Services
Financial Software
FinTech
Fraud
Fraud Detection
Monitoring
Network Management Software
Other Financial Services
Payments
Platform
Privacy and Security
Professional Services
RegTech
Security
Technology
Technology And Computing
Transaction Monitoring

Principal Product Marketing Manager

Location: San Francisco, CA, USA
Posted:
17 days
Senior
AML
Anti-Money Laundering
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Compliance
Consumer Services
Crypto
Cryptocurrency
Enterprise Software
Ethereum
Finance
Financial Crime
Financial Services
Financial Software
FinTech
Fraud Detection
Fraud Prevention
Information Security
Insurance
Law Govt And Politics
Other Financial Services
Payments
Professional Services
Regulatory Compliance
Security
Software
Technology

Principal Product Marketing Manager

Location: New York, USA
Posted:
17 days
Senior
AML
Anti-Money Laundering
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Compliance
Consumer Services
Crypto
Cryptocurrency
Enterprise Software
Ethereum
Finance
Financial Crime
Financial Services
Financial Software
FinTech
Fraud Detection
Fraud Prevention
Information Security
Insurance
Law Govt And Politics
Other Financial Services
Payments
Professional Services
Regulatory Compliance
Security
Software
Technology

Senior Commercial Analyst

Location: London, UK
Posted:
17 days
Senior
AML
Anti-Money Laundering
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Compliance
Consumer Services
Crypto
Cryptocurrency
Enterprise Software
Ethereum
Finance
Financial Crime
Financial Services
Financial Software
FinTech
Fraud Detection
Fraud Prevention
Information Security
Insurance
Law Govt And Politics
Other Financial Services
Payments
Professional Services
Regulatory Compliance
Security
Software
Technology

KYC Support Analyst

Location: Lisbon, Portugal
Posted:
1 month
Mid-Senior Level
Financial Services
FinTech
Mobile Payments
Payments

Security Operations Engineer II

Location: Bucharest, Romania
Posted:
1 month
IPO
Mid-Senior Level
Agentic
Agentic AI
Agentic Automation
AI
AI Certification
AI Training
Artificial Intelligence (AI)
Automation
Automation Certification
Automation Cloud
Automation Software
Automation Training
Business And Industrial
Business Intelligence
Business Process Automation (BPA)
Business Process Automation Software
Business Process Management
Business/Productivity Software
Data & Analytics
Data Center Automation
Developer Tools
Document Understanding
Enterprise Software
Financial Services
Generative AI
Hardware
Insurtech
Intelligent Document Processing
IT Consulting and Outsourcing
Machine Learning
OCR
Platform
Process Mining
Robotic Process Automation
Robotic Process Automation (RPA)
Robotics
RPA
SAP Automation
Science and Engineering
Services-Prepackaged Software
Software
Software Development
Technology

Senior Analyst - Internal Audit

Location: Singapore
Posted:
1 month
Mid-Senior Level
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
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
Start-up
Startup
Tech
Technology

FinCrime Operations Senior Analyst - Law Enforcement

Location: Tallinn, Estonia
Compensation:

EUR 2,225-2,225 / month + Equity

Posted:
1 month
Mid-Senior Level
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
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
Start-up
Startup
Tech
Technology

Senior Product Analyst - Recurring Payins

Location: London, UK
Posted:
1 month
Senior
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
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
Start-up
Startup
Tech
Technology

WFM Capacity Planning Senior Analyst

Location: Tallinn, Estonia
Posted:
1 month
Senior
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
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
Start-up
Startup
Tech
Technology

KYC Operations Senior Lead - Consumer

Location: são paulo, state of são paulo, brazil
Compensation:

BRL 15,100-15,100 / month + Equity

Posted:
2 months
Senior
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
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
Start-up
Startup
Tech
Technology

Senior Fullstack Engineer - Mitigation Handling Platform

Location: Budapest, Hungary
Posted:
2 months
Senior
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
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
Start-up
Startup
Tech
Technology

FinCrime Analyst (Investigator)

Location: Philippines; Remote
Posted:
2 months
Mid-Senior Level
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

Business Analyst (Treasury)

Location: London, UK
Posted:
2 months
Senior
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

FinCrime Analyst

Location: Philippines; Remote
Posted:
2 months
Mid-Senior Level
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

Data Analyst (Engineer)

Location: São Paulo, SP, Brazil
Posted:
2 months
Mid-Senior Level
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

WFM Capacity Planning Analyst

Location: Tallinn, Estonia
Posted:
3 months
Mid-Senior Level
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
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
Start-up
Startup
Tech
Technology

Data Analyst (Finance)

Location: United States; São Paulo, SP, Brazil; Mexico City, Mexico
Posted:
3 months
Mid-Senior Level
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

Technology Manager (Data and AI)

Location: Paris, France; Madrid, Spain; Dublin, Ireland
Posted:
3 months
Director
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