On-site & Remote

Showing 37 jobs

Risk, Compliance & Operations Analyst

Location: Ireland
Posted:
3 days
Mid-Senior Level
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

Senior Operations Analyst

Location: Limassol, Cyprus
Posted:
1 day
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

Cyber Security Engineer (GRC)

Location: Cairo, Cairo Governorate, Egypt
Posted:
4 days
Seed
Mid-Senior Level
Apps
Financial Services
Financial Software
FinTech
Mobile App
Other Financial Services
Payments
Platform
Software
Technology

AML Analyst, Transaction Monitoring

Location: Remote
Posted:
8 days
Series B
Mid-Senior Level
Banking
Banks
Bitcoin
Blockchain
Blockchain and Cryptocurrency
BTC
Commerce and Shopping
Cross Border Payments
Crypto
Cryptocurrency
Digital Payments
E-Commerce
Ecommerce
Finance
Financial Services
Financial Software
FinTech
Invoicing
Merchant Processing
Mobile
Mobile Commerce
Other Financial Services
Payment Processing
Payments
Peer To Peer
Software
Technology And Computing

Communications Manager

Location: London, UK
Posted:
11 days
Mid-Senior Level
AML
Anti-Money Laundering
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Compliance
Consumer Services
Crypto
Cryptocurrency
Enterprise Software
Ethereum
Finance
Financial Crime
Financial Services
Financial Software
FinTech
Fraud Detection
Fraud Prevention
Information Security
Insurance
Law Govt And Politics
Other Financial Services
Payments
Professional Services
Regulatory Compliance
Security
Software
Technology

Financial Analyst

Location: London, UK
Posted:
12 days
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

Member of Specialist Staff (Legal & Reg) @ Zuba

Posted:
16 days
B2B
B2C
Banking
Cloud Infrastructure
Enterprise Software
Financial Services
FinTech
Hardware
Internet Services
Lending and Investments
Payments
Software

Financial Operations Analyst

Location: Remote
Posted:
17 days
Series B
Mid-Senior Level
Blockchain
Business Intelligence
Business/Productivity Software
Cloud Data Services
Connectivity
Consumer Electronics
Data Insights
Financial Services
Hardware
Infrastructure
Innovation
Internet Services
IoT
Lending and Investments
Mobile
Mobile Data
Mobile Devices
Mobile Engagement
MVNO
Platform
SaaS
Software
Software Development Applications
Stock Exchanges
Technology
Telecom
Telecommunications
Telecommunications Service Providers
Wireless

Principal Product Marketing Manager

Location: San Francisco, CA, USA
Posted:
17 days
Senior
AML
Anti-Money Laundering
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Compliance
Consumer Services
Crypto
Cryptocurrency
Enterprise Software
Ethereum
Finance
Financial Crime
Financial Services
Financial Software
FinTech
Fraud Detection
Fraud Prevention
Information Security
Insurance
Law Govt And Politics
Other Financial Services
Payments
Professional Services
Regulatory Compliance
Security
Software
Technology

Principal Product Marketing Manager

Location: New York, USA
Posted:
17 days
Senior
AML
Anti-Money Laundering
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Compliance
Consumer Services
Crypto
Cryptocurrency
Enterprise Software
Ethereum
Finance
Financial Crime
Financial Services
Financial Software
FinTech
Fraud Detection
Fraud Prevention
Information Security
Insurance
Law Govt And Politics
Other Financial Services
Payments
Professional Services
Regulatory Compliance
Security
Software
Technology

Product Analyst

Location: Chicago, IL, USA
Posted:
18 days
Series A
Entry Level
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Finance
Financial Services
Financial Software
Fintech
Internet Services
Money Transfer
Payments
Software
Technology
Web3

Senior Analyst, AML Know Your Customer, APAC

Location: Singapore
Posted:
23 days
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Compliance Analyst

Location: Dubai - United Arab Emirates
Posted:
1 month
IPO
Mid-Senior Level
Asset Management
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Custody
Cybersecurity
Data Storage
Digital Assets
Digital Currency
Digital Wallet
Enterprise Software
Finance
Financial Services
Financial Software
FinTech
Information Security
Lending
Other Financial Services
Payments
Physical Security
Portfolio
Security
Software
Staking
Storage
Tax
Technology
Trading
Virtual Currency

Middle Office Analyst

Location: Limassol, Cyprus
Posted:
1 month
Mid-Senior Level
Brokerage
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

Lead KYC Analyst, Specialized Diligence, APAC

Location: Singapore
Posted:
1 month
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Lead Analyst, Product Compliance

Location: United States; California, USA; Massachusetts, USA; Pennsylvania, USA; Illinois, USA; San Francisco, CA, USA; Texas, USA; Oregon, USA; Portland, OR, USA; Florida, USA; Washington, USA; North Carolina, USA; Georgia, USA; Tennessee, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Missouri, USA; Ohio, USA; Arizona, USA; Phoenix, AZ, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minnesota, USA; Minneapolis, MN, USA; San Diego, CA, USA; Boise, ID, USA; Colombia; Idaho Falls, ID, USA; Lima, Peru; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Washington, DC, USA; Utah, USA; Salt Lake City, UT, USA; Boston, MA, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Atlanta, GA, USA; Raleigh, NC, USA
Compensation:

USD 140k-185k / year

Posted:
2 months
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Transaction Monitoring Lead, Investigation Operations

Location: Bengaluru, Karnataka, India
Posted:
1 month
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Senior KYC Operations Analyst

Location: Bengaluru, Karnataka, India
Posted:
2 months
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Senior AML Analyst, Sanctions

Location: Bengaluru, Karnataka, India
Posted:
2 months
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Financial Crime Analyst (Fiat & Crypto)

Location: Lagos, Nigeria
Posted:
2 months
Seed
Mid-Senior Level
Apps
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Blockchain Technology
Cryptocurrency Exchange
Digital Currency
Ethereum
Financial Services
Financial Software
Litecoin
Mobile
Mobile Apps
Mobile Payments
Other Financial Services
Payments
Software
Technology
Virtual Currency