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Compliance Analyst - KYC/AML Monitoring and Screening

Location: Remote
Posted:
7 days
Entry Level

SAM Compliance Lead Analyst

Location: Luxembourg
Compensation:

EUR 95k-95k / year

Posted:
1 month
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

Security Compliance Manager

Location: United States
Posted:
Today
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

Head of Fraud, Payments & Banking

Location: United States
Posted:
1 day
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

Head of Fraud, Payments & Banking

Location: Canada; United Kingdom
Posted:
1 day
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

Senior Product Manager - Core

Location: Chicago, IL, USA
Compensation:

USD 150k-200k / year + Equity

Posted:
4 days
Series A
Senior
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Finance
Financial Services
Financial Software
Fintech
Internet Services
Money Transfer
Payments
Software
Technology
Web3

Senior Analyst, Network Onboarding

Posted:
5 days
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

Director of Treasury & Financial Operations

Location: New York, NY, USA; Remote
Compensation:

USD 161k-218,500 / year + Equity

Posted:
7 days
Director
Blockchain
Crowdfunding
Data & Analytics
Finance
Financial Services
Fintech
Personal Finance

Platform Accounting Analyst - US

Location: United States
Posted:
8 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

InfoSec Analyst II, Trust

Location: Maryland, USA; Massachusetts, USA; Pennsylvania, USA; Virginia, USA; Connecticut, USA; Virginia Beach, VA, USA; New York, NY, USA; Maryland City, MD, USA; Cohasset, MA, USA
Posted:
12 days
Mid-Senior Level
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Fraud Detection
Software
Web3

Solutions Architect, Integrations (AUS)

Location: Australia
Posted:
14 days
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

Compliance Analyst

Location: Philippines
Posted:
1 month

GRC Analyst

Location: India; Remote
Posted:
18 days
Mid-Senior Level
Altcoins
Blockchain
Blockchain and Cryptocurrency
Blockchain Solutions
Blockchain Technology
Cryptocurrency
DeFi
Distributed Ledger Technology
Enterprise Solutions
Finance
Financial Services
Financial Software
Financial Technology
Fintech
Other Financial Services
Payments
Platform
Software
Stablecoins
Technology

Cryptocurrency Intelligence Analyst

Location: Washington, DC, USA
Posted:
19 days
Entry 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

Senior Crypto Threat Analyst - Sanctions

Location: Washington, DC, USA
Posted:
19 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

Senior Crypto Threat Analyst - Sanctions

Location: London, UK
Posted:
19 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

Senior Financial Portfolio Analyst - Servicing

Location: Remote
Compensation:

USD 85,360-128,040 / year + Equity

Posted:
19 days
Senior
Blockchain
Crowdfunding
Data & Analytics
Finance
Financial Services
Fintech
Personal Finance

Senior Analyst, KYC Operations

Location: Bengaluru, Karnataka, India
Posted:
19 days
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

Senior Deal Operations Analyst

Location: Ireland
Posted:
20 days
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Software
Web3

⚖️Member of Specialist Staff (Head of Legal & Regulatory) @ Zuba

Posted:
21 days
Director
B2B
B2C
Banking
Cloud Infrastructure
Enterprise Software
Financial Services
Fintech
Hardware
Internet Services
Lending and Investments
Payments
Software