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Pleo

Senior Financial Crime Compliance Officer

Copenhagen, Denmark
7 days
Business And Industrial
Finance
Interpreting
Traduction
Transcreation
Senior
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about Senior Financial Crime Compliance Officer at Pleo
Pleo

Senior Financial Crime Compliance Officer

Copenhagen, Denmark
7 days
Business And Industrial
Finance
Interpreting
Traduction
Transcreation
Senior
Read more
about Senior Financial Crime Compliance Officer at Pleo
Revolut

Money Laundering Reporting Officer (Crypto)

London, UK
6 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
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about Money Laundering Reporting Officer (Crypto) at Revolut
Wise

Fincrime Compliance Manager

Singapore
7 days
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
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
Senior
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about Fincrime Compliance Manager at Wise
Revolut

FinCrime Escalations Officer

Ireland; Remote
12 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
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about FinCrime Escalations Officer at Revolut
Wise

Compliance Senior Manager - Digital Assets

Dubai - United Arab Emirates
22 days
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
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
Senior
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about Compliance Senior Manager - Digital Assets at Wise
Revolut

Exchange Control Officer

South Africa; 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
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about Exchange Control Officer at Revolut
Revolut

Audit Manager

New Zealand; 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
Senior
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about Audit Manager at Revolut
Revolut

Deputy Money Laundering Reporting Officer

France; Remote
5 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
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about Deputy Money Laundering Reporting Officer at Revolut
Revolut

Chief Compliance Officer

Philippines; 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
CXO
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about Chief Compliance Officer at Revolut
Revolut

Head of Regulatory Compliance

Ireland; France; Spain; Portugal; 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 Head of Regulatory Compliance at Revolut
Revolut

Deputy Money Laundering Reporting Officer (Wealth & Trading)

Spain; Poland; Portugal; Lithuania; Remote

EUR 4,600-6,500 / month

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
Mid-Senior Level
Read more
about Deputy Money Laundering Reporting Officer (Wealth & Trading) at Revolut