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Showing 23 jobs

Lead Investigations & Disputes Analyst

Location: United Kingdom; Remote
Posted:
2 days
Mid-Senior Level

FinCrime Analyst (Investigator)

Location: Melbourne, VIC, Australia; Sydney, NSW, Australia
Posted:
2 months
Mid-Senior Level

FinCrime Analyst (Investigator)

Location: Philippines; Remote
Posted:
2 months
Mid-Senior Level

Quality Analyst (FinCrime Investigations)

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

FinCrime Analyst (Investigations)

Location: Bogotá, Bogota, Colombia
Posted:
3 months
Mid-Senior Level

FinCrime Quality Analyst (Screening)

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

FinCrime Quality Analyst (AML)

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

FinCrime Quality Analyst (Crypto)

Location: Kraków, Poland; Vilnius, Lithuania
Posted:
4 months
Mid-Senior Level

FinCrime Quality Analyst (Fraud Escalations)

Location: Kraków, Poland; Vilnius, Lithuania
Posted:
4 months
Mid-Senior Level

FinCrime Quality Analyst (External Enquiries)

Location: Kraków, Poland; Vilnius, Lithuania
Posted:
4 months
Mid-Senior Level

FinCrime Analyst (External Dispute Resolution Investigator)

Location: Kraków, Poland; Vilnius, Lithuania
Posted:
5 months
Mid-Senior Level

FinCrime Analyst (External Enquiries) - Spanish

Location: Poland; Portugal; Romania; Lithuania; Remote
Posted:
5 months
Mid-Senior Level

FinCrime Analyst (External Enquiries) - Polish

Location: Kraków, Poland
Posted:
6 months
Mid-Senior Level

FinCrime Analyst (External Enquiries) - Hungarian

Posted:
6 months
Mid-Senior Level

FinCrime Analyst (External Enquiries) - French

Posted:
6 months
Mid-Senior Level

FinCrime Analyst (External Enquiries) - German

Posted:
6 months
Entry Level

FinCrime Analyst (External Enquiries) - Swedish

Location: Kraków, Poland; Vilnius, Lithuania
Posted:
6 months
Mid-Senior Level

FinCrime Analyst (FIU Investigator)

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

Quality Analyst (FinCrime Investigations)

Location: India; Poland; Lithuania; Remote
Compensation:

EUR 2,700-4k / month

Posted:
6+ months
Mid-Senior Level

FinCrime Analyst (AML/CTF)

Location: New York, USA; Mexico City, Mexico
Posted:
6+ months
Mid-Senior Level