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Showing 41 jobs
Anthropic

Trade Compliance Counsel

New York, NY, USA; Provence-Alpes-Côte d'Azur, France; Remote

USD 320k-385k / year

4 days
Application Software
Artificial Intelligence
Artificial Intelligence (AI)
Business/Productivity Software
Data & Analytics
Generative AI
IT Consulting and Outsourcing
Machine Learning
Media and Information Services (B2B)
Research
Research Services
Science and Engineering
Software
Technology
Senior
Read more
about Trade Compliance Counsel at Anthropic
Wealthsimple

Program Manager, AML

Canada; Remote

CAD 116k-145k / year + Equity

5 days
Cryptocurrency
Finance
Investment
Investment Management
Tax
Mid-Senior Level
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about Program Manager, AML at Wealthsimple
Revolut

FinCrime Risk Manager (Investigations)

India; Remote
12 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Senior
Read more
about FinCrime Risk Manager (Investigations) at Revolut
Revolut

FinCrime Risk Manager (Investigations)

Mexico; Remote
12 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Senior
Read more
about FinCrime Risk Manager (Investigations) at Revolut
Revolut

FinCrime Risk Manager (Investigations)

São Paulo, SP, Brazil
12 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Senior
Read more
about FinCrime Risk Manager (Investigations) at Revolut
Revolut

Team Lead (FinCrime Investigations)

France; India; Poland; Portugal; Lithuania; Remote
18 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about Team Lead (FinCrime Investigations) at Revolut
Revolut

FinCrime Risk Manager (Fraud)

New Zealand; Remote
19 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Risk Manager (Fraud) at Revolut
Revolut

Senior Regulatory Counsel (Financial Crime)

Paris, France; Vilnius, Lithuania; London, UK

EUR 7,500-8,300 / month

19 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Senior
Read more
about Senior Regulatory Counsel (Financial Crime) at Revolut
Revolut

Financial Crime Compliance Lead

Madrid, Spain; Kraków, Poland; Lisbon, Portugal; London, UK
19 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Senior
Read more
about Financial Crime Compliance Lead at Revolut
Revolut

Graduate Financial Crime Compliance Manager

Singapore; Remote
23 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Entry Level
Read more
about Graduate Financial Crime Compliance Manager at Revolut
Revolut

Team Lead (FinCrime Investigations)

Brazil; Remote
25 days
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about Team Lead (FinCrime Investigations) at Revolut
Qonto

Internal Auditor - Compliance

Paris, France
1 month
Finance
Mid-Senior Level
Read more
about Internal Auditor - Compliance at Qonto
Qonto

Anti-Financial Crime Lead 🇩🇪

Belgrade, Serbia
1 month
Finance
Senior
Read more
about Anti-Financial Crime Lead 🇩🇪 at Qonto
Anthropic

Trade Compliance Counsel

San Francisco, CA, USA; New York, NY, USA; Washington, DC, USA

USD 320k-385k / year

1 month
Application Software
Artificial Intelligence
Artificial Intelligence (AI)
Business/Productivity Software
Data & Analytics
Generative AI
IT Consulting and Outsourcing
Machine Learning
Media and Information Services (B2B)
Research
Research Services
Science and Engineering
Software
Technology
Senior
Read more
about Trade Compliance Counsel at Anthropic
Revolut

FinCrime Analyst (KYB)

France; Remote
1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Analyst (KYB) at Revolut
Revolut

FinCrime Escalations Officer

Brazil; Remote
1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Escalations Officer at Revolut
Revolut

Financial Crime Compliance Manager (Quality Control)

Spain; Poland; United Kingdom; Portugal; Remote
1 month
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about Financial Crime Compliance Manager (Quality Control) at Revolut
Revolut

FinCrime Manager (AML)

India; Remote
2 months
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about FinCrime Manager (AML) at Revolut
Revolut

Financial Crime Compliance Manager

Australia; Remote
2 months
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Mid-Senior Level
Read more
about Financial Crime Compliance Manager at Revolut
Revolut

Auditor (FinCrime)

2 months
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Senior
Read more
about Auditor (FinCrime) at Revolut
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