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Showing 18 jobs

Lead Product Operations, Fraud Investigations

Mexico City, Mexico

10 days

Mid-Senior Level

about Lead Product Operations, Fraud Investigations at Nubank

Senior Procurement Analyst

Toronto, ON, Canada; Calgary, AB, Canada; Vancouver, BC, Canada

CAD 99,600-134,600 / year

10 days

Senior

about Senior Procurement Analyst at Clio

AML / KYC Analyst

Bogotá, Bogota, Colombia

11 days

Entry Level

about AML / KYC Analyst at Nubank

AML / KYC Analyst

Bogotá, Bogota, Colombia

11 days

Entry Level

about AML / KYC Analyst at Nubank

Business Analyst (Technical Regulatory Reporting)

United Kingdom; Remote

16 days

Mid-Senior Level

about Business Analyst (Technical Regulatory Reporting) at Revolut

Regulatory Solutions Analyst - Judicial Orders

Mexico City, Mexico

1 month

Entry Level

about Regulatory Solutions Analyst - Judicial Orders at Nubank

Regulatory Solutions Analyst - Judicial Orders

Mexico City, Mexico

1 month

Entry Level

about Regulatory Solutions Analyst - Judicial Orders at Nubank

Regulatory Reporting Analyst

Australia; Remote

19 days

Mid-Senior Level

about Regulatory Reporting Analyst at Revolut

Senior Data Analyst

Athens, Greece

20 days

Senior

about Senior Data Analyst at Sportradar

Business Analyst (Functional Regulatory Reporting)

Spain; Poland; Portugal; Remote

25 days

Mid-Senior Level

about Business Analyst (Functional Regulatory Reporting) at Revolut

Business Analyst (Technical Regulatory Reporting)

Spain; Poland; Portugal; Remote

25 days

Mid-Senior Level

about Business Analyst (Technical Regulatory Reporting) at Revolut

KYC/KYB Expert - Global Payment

Singapore

1 month

Senior

about KYC/KYB Expert - Global Payment at ByteDance

FinCrime Analyst (Crypto Investigator)

India; Remote

1 month

Mid-Senior Level

about FinCrime Analyst (Crypto Investigator) at Revolut

Senior Model / Data Risk Analyst - Global Payment

Singapore

1 month

Senior

about Senior Model / Data Risk Analyst - Global Payment at ByteDance

KYC Ops Analyst

Mexico City, Mexico

1 month

Entry Level

about KYC Ops Analyst at Nubank

KYC Ops Analyst

Mexico City, Mexico

1 month

Entry Level

about KYC Ops Analyst at Nubank

Credit Risk Senior Analyst

Bengaluru, Karnataka, India

1 month

Senior

about Credit Risk Senior Analyst at Toast

Business Analyst (Finance)

Brazil; Mexico; Remote

3 months

Mid-Senior Level

about Business Analyst (Finance) at Revolut