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Showing 11 jobs

Financial Crime Compliance Lead

Location: Spain; Poland; Lithuania; Portugal; United Kingdom
Posted:
12 days
Senior

Lead Analyst, Transaction Monitoring

Location: Remote
Compensation:

USD 100k-150k / year + Equity

Posted:
11 days
Mid-Senior Level

FinCrime Team Lead (External Enquiries)

Location: Poland; Lithuania; Portugal
Posted:
12 days
Mid-Senior Level

Quality Analyst - Financial Crimes

Location: Columbus, OH, USA
Posted:
21 days
Mid-Senior Level

Quality Analyst - Financial Crimes

Location: New York, NY, USA
Posted:
21 days
Mid-Senior Level

Director, Financial Crime Operations

Location: San Francisco, CA, USA
Compensation:

USD 209,500-314,500 / year + Equity

Posted:
2 months
Director

Head of International Accounting (H/F)

Location: Paris, France
Posted:
2 months
Director

FinCrime Team Lead (Investigations)

Location: France; Remote
Posted:
5 months
Mid-Senior Level

FinCrime Team Lead (Escalations)

Location: Poland; Kraków, Poland; Lithuania; Portugal; Porto, Portugal; London, UK
Posted:
5 months
Mid-Senior Level

Deputy Money Laundering Reporting Officer

Location: France; Remote
Posted:
6+ months
Mid-Senior Level

KYCB Manager - French Market 🇫🇷

Location: Barcelona, Spain
Posted:
6+ months
Associate