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Showing 15 jobs
Security Compliance Manager
Security Compliance Manager
Location: United States
Posted:
13 days
Series C
Senior
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Credit
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Lending and Investments
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Professional Services
Risk Management
Software
Software Development Applications
Technology
Transaction Monitoring
Series C
Senior
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Credit
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Lending and Investments
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Professional Services
Risk Management
Software
Software Development Applications
Technology
Transaction Monitoring
View job
Head of Fraud, Payments & Banking
Head of Fraud, Payments & Banking
Location: United States
Posted:
14 days
Director
Asset Management
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Brokerage
Compliance
Cryptocurrency
Digital Assets
Enterprise Software
Ethereum
Exchange
Finance
Financial Exchanges
Financial Services
Financial Software
Fintech
Information Security
Lending and Investments
Litecoin
Markets
NFT
Other Financial Services
Payments
Personal Finance
Platform
Security
Software
Staking
Stock Exchanges
Technology
Trading Platform
Virtual Currency
Wallet
Director
Asset Management
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Brokerage
Compliance
Cryptocurrency
Digital Assets
Enterprise Software
Ethereum
Exchange
Finance
Financial Exchanges
Financial Services
Financial Software
Fintech
Information Security
Lending and Investments
Litecoin
Markets
NFT
Other Financial Services
Payments
Personal Finance
Platform
Security
Software
Staking
Stock Exchanges
Technology
Trading Platform
Virtual Currency
Wallet
View job
Head of Fraud, Payments & Banking
Head of Fraud, Payments & Banking
Location: Canada; United Kingdom
Posted:
14 days
Director
Asset Management
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Brokerage
Compliance
Cryptocurrency
Digital Assets
Enterprise Software
Ethereum
Exchange
Finance
Financial Exchanges
Financial Services
Financial Software
Fintech
Information Security
Lending and Investments
Litecoin
Markets
NFT
Other Financial Services
Payments
Personal Finance
Platform
Security
Software
Staking
Stock Exchanges
Technology
Trading Platform
Virtual Currency
Wallet
Director
Asset Management
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Brokerage
Compliance
Cryptocurrency
Digital Assets
Enterprise Software
Ethereum
Exchange
Finance
Financial Exchanges
Financial Services
Financial Software
Fintech
Information Security
Lending and Investments
Litecoin
Markets
NFT
Other Financial Services
Payments
Personal Finance
Platform
Security
Software
Staking
Stock Exchanges
Technology
Trading Platform
Virtual Currency
Wallet
View job
SAM Compliance Lead Analyst
SAM Compliance Lead Analyst
Location: Luxembourg
Compensation:
EUR 95k-95k / year
Posted:
2 months
IPO
Mid-Senior Level
API
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Commerce and Shopping
Cryptocurrency
Cryptography
Digital Currency
E-Commerce
Ethereum
Exchange
Finance Services
Financial Data & Stock Exchanges
Financial Services
Financial Software
Fintech
Hobbies And Interests
Information Security
Internet
Internet Publishing
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payment Processing
Payments
Personal Finance
Platform
Security
Software
Technology
Trading Platform
Virtual Currency
IPO
Mid-Senior Level
API
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Commerce and Shopping
Cryptocurrency
Cryptography
Digital Currency
E-Commerce
Ethereum
Exchange
Finance Services
Financial Data & Stock Exchanges
Financial Services
Financial Software
Fintech
Hobbies And Interests
Information Security
Internet
Internet Publishing
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payment Processing
Payments
Personal Finance
Platform
Security
Software
Technology
Trading Platform
Virtual Currency
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Analytics Engineer
Analytics Engineer
Location: London, UK
Posted:
1 month
Series A
Mid-Senior Level
Banking Services
Blockchain
Blockchain and Cryptocurrency
Brokerage
Cryptocurrencies
Cryptocurrency
Digital Assets
Finance
Financial Services
Fintech
FX
OTC
Other Financial Services
Payment Services
Payments
Software
Treasury Management
Series A
Mid-Senior Level
Banking Services
Blockchain
Blockchain and Cryptocurrency
Brokerage
Cryptocurrencies
Cryptocurrency
Digital Assets
Finance
Financial Services
Fintech
FX
OTC
Other Financial Services
Payment Services
Payments
Software
Treasury Management
View job
Risk & Monitoring Analyst IV
Risk & Monitoring Analyst IV
Location: Dublin, Ireland
Compensation:
EUR 67k-67k / year
Posted:
2 months
IPO
Mid-Senior Level
API
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Commerce and Shopping
Cryptocurrency
Cryptography
Digital Currency
E-Commerce
Ethereum
Exchange
Finance Services
Financial Data & Stock Exchanges
Financial Services
Financial Software
Fintech
Hobbies And Interests
Information Security
Internet
Internet Publishing
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payment Processing
Payments
Personal Finance
Platform
Security
Software
Technology
Trading Platform
Virtual Currency
IPO
Mid-Senior Level
API
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Commerce and Shopping
Cryptocurrency
Cryptography
Digital Currency
E-Commerce
Ethereum
Exchange
Finance Services
Financial Data & Stock Exchanges
Financial Services
Financial Software
Fintech
Hobbies And Interests
Information Security
Internet
Internet Publishing
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payment Processing
Payments
Personal Finance
Platform
Security
Software
Technology
Trading Platform
Virtual Currency
View job
Risk & Monitoring Analyst IV
Risk & Monitoring Analyst IV
Location: United Kingdom; Remote
Compensation:
GBP 55,620-61,800 / year
Posted:
2 months
IPO
Mid-Senior Level
API
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Commerce and Shopping
Cryptocurrency
Cryptography
Digital Currency
E-Commerce
Ethereum
Exchange
Finance Services
Financial Data & Stock Exchanges
Financial Services
Financial Software
Fintech
Hobbies And Interests
Information Security
Internet
Internet Publishing
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payment Processing
Payments
Personal Finance
Platform
Security
Software
Technology
Trading Platform
Virtual Currency
IPO
Mid-Senior Level
API
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Commerce and Shopping
Cryptocurrency
Cryptography
Digital Currency
E-Commerce
Ethereum
Exchange
Finance Services
Financial Data & Stock Exchanges
Financial Services
Financial Software
Fintech
Hobbies And Interests
Information Security
Internet
Internet Publishing
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payment Processing
Payments
Personal Finance
Platform
Security
Software
Technology
Trading Platform
Virtual Currency
View job
Lead KYC Analyst
Lead KYC Analyst
Location: United States; California, USA; Massachusetts, USA; Pennsylvania, USA; San Francisco, CA, USA; Texas, USA; Portland, OR, USA; Florida, USA; North Carolina, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Ohio, USA; Phoenix, AZ, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minneapolis, MN, USA; San Diego, CA, USA; Boise, ID, USA; Colombia; Idaho Falls, ID, USA; Texas City, TX, USA; Latin America; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Salt Lake City, UT, USA; Boston, MA, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Atlanta, GA, USA; Raleigh, NC, USA; Ohio City, OH, USA; Pennsylvania Furnace, PA, USA; Hexi District, Tianjin, Tianjin, China; Idaho City, ID, USA; Florida Ridge, FL, USA; North Carolina Wesleyan College, Rocky Mount, NC, USA
Compensation:
USD 140k-185k / year
Posted:
2 months
IPO
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Capital Markets
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance Services
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Venture Capital
IPO
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Capital Markets
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance Services
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Venture Capital
View job
Senior Operations Analyst
Senior Operations Analyst
Location: Limassol, Cyprus
Posted:
2 months
IPO
Senior
Brokerage
Capital Markets
Commerce and Shopping
Commodities
Cryptocurrency
ETF
Finance
Financial Services
Financial Software
Fintech
Internet Services
Investment
Lending and Investments
Marketplace
Media & Entertainment
Platform
Social Media
Stocks
Trading
Trading Platform
IPO
Senior
Brokerage
Capital Markets
Commerce and Shopping
Commodities
Cryptocurrency
ETF
Finance
Financial Services
Financial Software
Fintech
Internet Services
Investment
Lending and Investments
Marketplace
Media & Entertainment
Platform
Social Media
Stocks
Trading
Trading Platform
View job
Lead KYC Analyst, Specialized Diligence, APAC
Lead KYC Analyst, Specialized Diligence, APAC
Location: Singapore
Posted:
3 months
IPO
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Capital Markets
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance Services
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Venture Capital
IPO
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Capital Markets
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance Services
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Venture Capital
View job
Transaction Monitoring Lead, Investigation Operations
Transaction Monitoring Lead, Investigation Operations
Location: Bengaluru, Karnataka, India
Posted:
4 months
IPO
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Capital Markets
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance Services
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Venture Capital
IPO
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Capital Markets
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance Services
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Venture Capital
View job
Principal Product Operations and Risk Analyst
Principal Product Operations and Risk Analyst
Location: United States; California, USA; Massachusetts, USA; Pennsylvania, USA; San Francisco, CA, USA; Texas, USA; Portland, OR, USA; Florida, USA; North Carolina, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Ohio, USA; Phoenix, AZ, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minneapolis, MN, USA; San Diego, CA, USA; Boise, ID, USA; Colombia; Idaho Falls, ID, USA; Texas City, TX, USA; Latin America; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Salt Lake City, UT, USA; Boston, MA, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Atlanta, GA, USA; Raleigh, NC, USA; Ohio City, OH, USA; Pennsylvania Furnace, PA, USA; Hexi District, Tianjin, Tianjin, China; Idaho City, ID, USA; Florida Ridge, FL, USA; North Carolina Wesleyan College, Rocky Mount, NC, USA
Compensation:
USD 185k-237,500 / year
Posted:
5 months
IPO
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Capital Markets
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance Services
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Venture Capital
IPO
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Capital Markets
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance Services
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Venture Capital
View job
Solutions Architect Lead - US/CAN, West Coast
Solutions Architect Lead - US/CAN, West Coast
Location: United States; Canada
Compensation:
USD 180k-210k / year + Equity
Posted:
5 months
Series C
Director
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Credit
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Lending and Investments
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Professional Services
Risk Management
Software
Software Development Applications
Technology
Transaction Monitoring
Series C
Director
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Credit
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Lending and Investments
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Professional Services
Risk Management
Software
Software Development Applications
Technology
Transaction Monitoring
View job
Solutions Architect, Integrations (UK/EU)
Solutions Architect, Integrations (UK/EU)
Location: Spain; Poland; Germany; Europe; United Kingdom; Europe, Paris, France
Compensation:
GBP 100k-135k / year + Equity
Posted:
6+ months
Series C
Mid-Senior Level
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Credit
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Lending and Investments
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Professional Services
Risk Management
Software
Software Development Applications
Technology
Transaction Monitoring
Series C
Mid-Senior Level
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Credit
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Lending and Investments
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Professional Services
Risk Management
Software
Software Development Applications
Technology
Transaction Monitoring
View job
Solutions Architect, Integrations (US/CA)
Solutions Architect, Integrations (US/CA)
Location: United States; Canada; Mexico
Posted:
6+ months
Series C
Mid-Senior Level
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Credit
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Lending and Investments
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Professional Services
Risk Management
Software
Software Development Applications
Technology
Transaction Monitoring
Series C
Mid-Senior Level
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Credit
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Lending and Investments
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Professional Services
Risk Management
Software
Software Development Applications
Technology
Transaction Monitoring
View job