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Showing 46 jobs

Financial Crime Compliance Manager (Crypto)

Cyprus; Remote

1 month

Mid-Senior Level

about Financial Crime Compliance Manager (Crypto) at Revolut

Head of Risk & Compliance

Dublin, Ireland

14 days

Director

about Head of Risk & Compliance at Payoneer

Anti-Financial Crime Officer - Counter Financing of Terrorism (CFT)

Paris, France

8 days

Mid-Senior Level

about Anti-Financial Crime Officer - Counter Financing of Terrorism (CFT) at Qonto

Regulatory Compliance Assurance Manager

Dubai - United Arab Emirates

14 days

Mid-Senior Level

about Regulatory Compliance Assurance Manager at Revolut

Financial Crime Compliance Manager (Financial Partnerships)

Madrid, Spain; Kraków, Poland; Lisbon, Portugal; Porto, Portugal

1 month

Mid-Senior Level

about Financial Crime Compliance Manager (Financial Partnerships) at Revolut

Financial Crime Compliance Manager (Fraud)

Spain; Poland; Portugal; Lithuania; Remote

EUR 4,600-5,500 / month

1 month

Mid-Senior Level

about Financial Crime Compliance Manager (Fraud) at Revolut

Regulatory Affairs Manager (Financial Crime)

London, UK

22 days

Mid-Senior Level

about Regulatory Affairs Manager (Financial Crime) at Revolut

FinCrime Risk Manager (AML)

Australia; Remote

22 days

Mid-Senior Level

about FinCrime Risk Manager (AML) at Revolut

Compliance Manager (Card & Rewards)

San Francisco, CA, USA

USD 159k-198k / year + Equity

23 days

Mid-Senior Level

about Compliance Manager (Card & Rewards) at Brex

Compliance Manager (Card & Rewards)

Salt Lake City, UT, USA

USD 136k-170k / year + Equity

23 days

Mid-Senior Level

about Compliance Manager (Card & Rewards) at Brex

Compliance Manager (Card & Rewards)

New York, NY, USA

USD 159k-198k / year + Equity

23 days

Mid-Senior Level

about Compliance Manager (Card & Rewards) at Brex

Financial Crime Compliance Manager

Colombia; Remote

2 months

Mid-Senior Level

about Financial Crime Compliance Manager at Revolut

FinCrime Manager (AML)

Spain; Poland; Portugal; Romania; Lithuania; Remote

EUR 4,200-5k / month

1 month

Mid-Senior Level

about FinCrime Manager (AML) at Revolut

FinCrime Risk Manager (AML)

South Africa; Remote

1 month

Mid-Senior Level

about FinCrime Risk Manager (AML) at Revolut

FinCrime Risk Manager (AML)

Dubai - United Arab Emirates

1 month

Mid-Senior Level

about FinCrime Risk Manager (AML) at Revolut

FinCrime Manager (AML)

São Paulo, SP, Brazil

1 month

Mid-Senior Level

about FinCrime Manager (AML) at Revolut

FinCrime Risk Manager (AML)

Peru; Remote

1 month

Mid-Senior Level

about FinCrime Risk Manager (AML) at Revolut

FinCrime Risk Manager (AML)

New Zealand; Remote

1 month

Mid-Senior Level

about FinCrime Risk Manager (AML) at Revolut

Complex Investigations Manager

São Paulo, SP, Brazil

1 month

Director

about Complex Investigations Manager at Revolut

FinCrime Risk Manager (Financial Partnerships)

EUR 5,400-6k / month

1 month

Senior

about FinCrime Risk Manager (Financial Partnerships) at Revolut