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Wise

FinCrime Operations Team Lead - Sanctions

19 days
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
Startup
Start-up
Tech
Technology
Read more
about FinCrime Operations Team Lead - Sanctions at Wise
Wise

Financial Crime Compliance Lead

3 days
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
Startup
Start-up
Tech
Technology
Read more
about Financial Crime Compliance Lead at Wise
Wise

FinCrime Operations Senior Lead - PEP & Adverse Media

EUR 4,350-4,350 / month + Equity

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
Startup
Start-up
Tech
Technology
Read more
about FinCrime Operations Senior Lead - PEP & Adverse Media at Wise
Wise

Software Engineer - Java - Japanese Speaking

SGD 112,200-148,800 / year + Equity

2 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
Startup
Start-up
Tech
Technology
Read more
about Software Engineer - Java - Japanese Speaking at Wise
Wise

FinCrime Operations Team Lead - Sanctions

BRL 15,400-17,750 / month + Equity

2 months
Director
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
Startup
Start-up
Tech
Technology
Read more
about FinCrime Operations Team Lead - Sanctions at Wise
Wise

Quality Assurance Senior Lead - Sanctions

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
Startup
Start-up
Tech
Technology
Read more
about Quality Assurance Senior Lead - Sanctions at Wise
Revolut

FinCrime Team Lead (Investigations)

France; Remote
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
Read more
about FinCrime Team Lead (Investigations) at Revolut
Revolut

FinCrime Team Lead (Escalations)

Kraków, Poland; Vilnius, Lithuania
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
Read more
about FinCrime Team Lead (Escalations) at Revolut
Wise

Deputy AMLCO

2 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
Startup
Start-up
Tech
Technology
Read more
about Deputy AMLCO at Wise
Revolut

FinCrime Team Lead (Investigations)

Mexico City, Mexico; Los Angeles, CA, USA
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
Read more
about FinCrime Team Lead (Investigations) at Revolut
Revolut

Financial Crime Compliance Lead

Madrid, Spain; Kraków, Poland; Lisbon, Portugal; London, UK
3 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
Read more
about Financial Crime Compliance Lead at Revolut
Revolut

Financial Crime Compliance Manager (Crypto)

Spain; Poland; Portugal; Remote
5 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
Read more
about Financial Crime Compliance Manager (Crypto) at Revolut
Revolut

Financial Crime Compliance Manager (Financial Partnerships)

6 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
Read more
about Financial Crime Compliance Manager (Financial Partnerships) at Revolut