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Showing 25 jobs

Screening Analyst II

Location: Hyderabad, Telangana, India
Compensation:

INR 998,070-1,050,600 / year

Posted:
13 days
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

Principal Product Manager - Core

Location: Chicago, IL, USA
Compensation:

USD 175k-225k / year + Equity

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

Head of Fraud, Payments & Banking

Location: United States
Posted:
15 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

Head of Fraud, Payments & Banking

Location: Canada; United Kingdom
Posted:
15 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

Senior Product Manager - Core

Location: Chicago, IL, USA
Compensation:

USD 150k-200k / year + Equity

Posted:
18 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

Location: Delhi, India
Posted:
19 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

Senior Intelligence Analyst, Iran Focus

Location: Israel; Tel Aviv-Yafo, Israel; United Kingdom; London, UK
Posted:
1 month
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Fraud Detection
Software
Web3

Cryptocurrency Intelligence Analyst

Location: Washington, DC, USA
Posted:
1 month
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 Analyst, KYC Operations

Location: Bengaluru, Karnataka, India
Posted:
1 month
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

Senior Intelligence Analyst, Iran Focus

Location: United States; Remote
Posted:
1 month
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Fraud Detection
Software
Web3

Senior Intelligence Analyst, DPRK & China Focus

Location: United States; Remote
Posted:
1 month
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Fraud Detection
Software
Web3

Data Engineer - Onboarding

Location: United States; Canada; Mexico
Posted:
1 month
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

Treasury Operations Analyst

Location: London, UK
Posted:
2 months
Mid-Senior Level
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Cryptography
Ethereum
Finance
Financial Services
Financial Software
Fintech
Information Security
Internet
Internet Publishing
Lending and Investments
Mobile
Other Financial Services
Payments
Security
Software
Technology
Trading Platform
Web Development

Analyst, Business Controller

Location: Somerset County, NJ, USA; Remote
Compensation:

GBP 78,840-87,600 / year + Equity

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

Lead KYC Analyst

Location: San Francisco, CA, USA; Portland, OR, USA; Tennessee, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Phoenix, AZ, USA; Columbus, OH, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minneapolis, MN, USA; San Diego, CA, USA; Boise, ID, USA; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Washington, DC, 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
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

Business Analyst

Location: Malta
Posted:
2 months
Mid-Senior Level
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Cryptography
Ethereum
Finance
Financial Services
Financial Software
Fintech
Information Security
Internet
Internet Publishing
Lending and Investments
Mobile
Other Financial Services
Payments
Security
Software
Technology
Trading Platform
Web Development

Business Analyst

Location: London, UK
Posted:
2 months
Mid-Senior Level
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Cryptography
Ethereum
Finance
Financial Services
Financial Software
FinTech
Information Security
Internet
Internet Publishing
Lending and Investments
Mobile
Other Financial Services
Payments
Security
Software
Technology
Trading Platform
Web Development

Data Analyst - Fraud Intelligence

Location: United States; Canada
Posted:
2 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

Principal Security Engineer, Detection & Response

Location: San Francisco, CA, USA; Austin, TX, USA; Minneapolis, MN, USA; Philadelphia, PA, USA; New York, NY, USA; Washington, DC, USA; Salt Lake City, UT, USA; Boston, MA, USA
Compensation:

EUR 110k-170k / year

Posted:
3 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

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