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Showing 17 jobs
FinCrime Analyst - Revolut Japan
FinCrime Analyst - Revolut Japan
Tokyo, Japan
·
20 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Software Engineer (Python) - Mid/Senior
Software Engineer (Python) - Mid/Senior
Madrid, Spain; Kraków, Poland; Porto, Portugal
·
11 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Information Security Analyst (Threat Intelligence & Cybercrime)
Information Security Analyst (Threat Intelligence & Cybercrime)
Mexico City, Mexico
·
11 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior Model Risk Manager
Senior Model Risk Manager
Mumbai, Maharashtra, India; Bengaluru, Karnataka, India; Kraków, Poland; Porto, Portugal; Vilnius, Lithuania
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Compliance Manager (AML & FinCrime)
Compliance Manager (AML & FinCrime)
India; Remote
·
19 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Fincrime Risk Manager (Fraud Manager)
Fincrime Risk Manager (Fraud Manager)
Madrid, Spain; Kraków, Poland; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal; Vilnius, Lithuania
·
20 days
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Compliance Manager (MLRO) - Spain
Compliance Manager (MLRO) - Spain
Spain; Remote
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
FinCrime Manager (Group Sanctions)
FinCrime Manager (Group Sanctions)
Spain; Poland; Portugal; Romania; Remote
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Model Risk Manager
Model Risk Manager
Kraków, Poland; Porto, Portugal; Vilnius, Lithuania; London, UK
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Head of Regulatory Compliance
Head of Regulatory Compliance
London, UK
·
2 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Senior Software Engineer
Senior Software Engineer
Prague, Czechia
·
20 days
Data and Analytics
DeepTech
Finance
Security
Software
51 - 200 employees
Series A