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Showing 34 jobs

Lead Product Analyst - Risk & Controls

Location: London, UK
Posted:
3 days
Digital Wallet
Electronic Payments
Financial Technology
FinTech
Foreign Exchange Trading
Mobile Payments
Money Transfer
Payments

Senior Data Analyst - Wise Platform - Fincrime

Location: London, UK
Posted:
9 days
Digital Wallet
Electronic Payments
Financial Technology
FinTech
Foreign Exchange Trading
Mobile Payments
Money Transfer
Payments

Lead Product Analyst - Business Operations - Wise Business

Location: London, UK
Posted:
22 days
Digital Wallet
Electronic Payments
Financial Technology
FinTech
Foreign Exchange Trading
Mobile Payments
Money Transfer
Payments

Senior Product Manager (Growth)

Location: London, UK
Compensation:

GBP 90k-112k / year + Equity

Posted:
3 days
Seed
Senior
Hotels & Resorts
Leisure Facilities
Peer To Peer
Tourism
Travel
Travel & Tourism

Credit Strategy Analyst

Location: London, UK
Posted:
6 days
Entry Level
Finance
Financial Services
Fintech
Funding Platform
Lending
SaaS

FinCrime Analyst (Business)

Location: Mexico City, Mexico; London, UK
Posted:
13 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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 (CDD Business)

Location: New York, USA; Mexico City, Mexico
Posted:
14 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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 (Business Merchant Acquiring)

Location: New York, USA; Mexico City, Mexico
Posted:
14 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

Junior KYC Analyst

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

Business Compliance Manager (CASS Analyst)

Location: United Kingdom; Remote
Posted:
23 days
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

Sales Operations Analyst

Location: London, UK
Posted:
1 month
Series B
Mid-Senior Level
Administrative Services
Analytics
Applicant Tracking
Artificial Intelligence (AI)
Business/Productivity Software
Data & Analytics
Enterprise Software
HRTech
Human Capital Services
Human Resources
Platform
Professional Services
Recruiting
SaaS
Science and Engineering
Software
Software Development
Speech Recognition
Technology
Video Interviewing

FinCrime Analyst (AML/CTF)

Location: Israel
Posted:
1 month
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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 Quality Analyst (External Enquiries)

Location: France; Remote
Posted:
1 month
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

Finance Services Manager (Settlements)

Location: Colombia
Posted:
1 month
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

Treasury Manager

Location: Australia; New Zealand
Posted:
1 month
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

Cryptocurrency Intelligence Analyst

Location: Washington, DC, USA
Posted:
1 month
Entry Level
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 Crypto Threat Analyst - Sanctions

Location: London, UK
Posted:
1 month
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 Crypto Threat Analyst - Sanctions

Location: Washington, DC, USA
Posted:
1 month
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 Data Analyst (Product) - Risk & Controls

Location: São Paulo, SP, Brazil
Posted:
2 months
Digital Wallet
Electronic Payments
Financial Technology
FinTech
Foreign Exchange Trading
Mobile Payments
Money Transfer
Payments

Lead Analyst - Payment Operations Risk

Location: London, UK
Posted:
2 months
Mid-Senior Level
Digital Wallet
Electronic Payments
Financial Technology
FinTech
Foreign Exchange Trading
Mobile Payments
Money Transfer
Payments