246
COMPANIES
1,548
JOBS

On-site & Remote

Showing 13 jobs
Monese

Team Lead (Fraud Risk & Compliance)

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

Lead Product Analyst - Screening

Tallinn, Estonia
2 months
Finance
5001+ employees
Mid-Senior Level
Wise

Sanctions Compliance Officer

Tokyo, Japan
2 months
Finance
5001+ employees
Mid-Senior Level
Wise

Financial Crime Quality Specialist (Sanctions/AML)

Austin, TX, USA

USD 70,500-70,500 / year + Equity

2 months
Finance
5001+ employees
Associate
Wise

Sanctions Officer

Tallinn, Estonia

EUR 2,650-2,650 / month + Equity

2 months
Finance
5001+ employees
Mid-Senior Level
Wise

Sanctions Officer

Austin, TX, USA
2 months
Finance
5001+ employees
Mid-Senior Level
Wise

Sanctions Specialist

Tallinn, Estonia
2 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 (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 (External Enquiries)

Mexico City, Mexico
4 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Director