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Showing 16 jobs
Payoneer

KYC-Transaction Monitoring Officer: Premium Representative

Hong Kong
·
3 months
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about KYC-Transaction Monitoring Officer: Premium Representative at Payoneer
Payoneer

Payment Review Team Lead

Shanghai, China
·
2 months
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about Payment Review Team Lead at Payoneer
Revolut

Internal Auditor (FinCrime)

United Kingdom; Remote
·
20 days
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about Internal Auditor (FinCrime) at Revolut
Brex

Account Protection Specialist

Vancouver, BC, Canada
·
2 months
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about Account Protection Specialist at Brex
Revolut

FinCrime Compliance Manager (Assurance)

Spain; Poland; Portugal; Remote
·
2 months
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about FinCrime Compliance Manager (Assurance) at Revolut
Revolut

FinCrime Internal Auditor

Ireland; Germany; Remote
·
2 months
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about FinCrime Internal Auditor at Revolut
Revolut

FinCrime Risk Manager (Financial Investigations Unit)

Kraków, Poland
·
2 months
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about FinCrime Risk Manager (Financial Investigations Unit) at Revolut
Revolut

FinCrime Manager (Group)

Madrid, Spain; Kraków, Poland; Porto, Portugal; Vilnius, Lithuania
·
2 months
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about FinCrime Manager (Group) at Revolut
Revolut

Legal Counsel (Corporate Governance)

2 months
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about Legal Counsel (Corporate Governance) at Revolut
Revolut

FinCrime Manager (Group Sanctions)

Spain; Poland; Portugal; Romania; Remote
·
2 months
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about FinCrime Manager (Group Sanctions) at Revolut
Revolut

Internal Auditor (FinCrime)

Madrid, Spain; Barcelona, Spain; Lisbon, Portugal; Porto, Portugal; London, UK
·
2 months
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about Internal Auditor (FinCrime) at Revolut
Revolut

FinCrime Compliance Manager - Ukraine

Kraków, Poland; London, UK
·
2 months
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about FinCrime Compliance Manager - Ukraine at Revolut
Revolut

Corporate Financial Crime Investigations Manager (KYB)

Madrid, Spain; Kraków, Poland; Porto, Portugal; Vilnius, Lithuania
·
2 months
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about Corporate Financial Crime Investigations Manager (KYB) at Revolut
Nubank

AML Ops Analyst

Mexico City, Mexico
·
2 months
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about AML Ops Analyst at Nubank
Revolut

FinCrime Compliance Manager (Assurance) - UK

London, UK
·
1 year
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about FinCrime Compliance Manager (Assurance) - UK at Revolut
Revolut

FinCrime Manager (Crypto)

Madrid, Spain; Kraków, Poland; Porto, Portugal; Vilnius, Lithuania; London, UK
·
1 year
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about FinCrime Manager (Crypto) at Revolut
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