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Showing 10 jobs
Wise

FinCrime Operations Team Lead - Sanctions

São Paulo, SP, Brazil
3 days
Finance
IPO
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about FinCrime Operations Team Lead - Sanctions at Wise
Griffin

Engineering Manager

London, UK; United Kingdom; Remote
10 days
Banking
Finance
Series A
Mid-Senior Level
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about Engineering Manager at Griffin
Revolut

Team Lead (FinCrime Investigations)

India; Poland; Portugal; Lithuania; Remote
4 days
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 Team Lead (FinCrime Investigations) at Revolut
Revolut

Financial Crime Compliance Lead

Madrid, Spain; Kraków, Poland; Lisbon, Portugal; London, UK
5 days
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

Team Lead (FinCrime Investigations)

Brazil; Remote
11 days
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 Team Lead (FinCrime Investigations) at Revolut
Elliptic

Solutions Consultant

Singapore
1 month
Finance
Series C+
Mid-Senior Level
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about Solutions Consultant at Elliptic
Revolut

Financial Crime Compliance Manager (Crypto)

Spain; Poland; Portugal; Remote
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
Mid-Senior Level
Read more
about Financial Crime Compliance Manager (Crypto) at Revolut
Revolut

Financial Crime Compliance Manager (Crypto)

Cyprus; Remote
3 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 (Crypto) at Revolut
Revolut

Financial Crime Compliance Manager (Financial Partnerships)

3 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
Revolut

FinCrime Team Lead (External Enquiries)

India; Remote
6+ 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
Director
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about FinCrime Team Lead (External Enquiries) at Revolut
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