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Showing 32 jobs

Senior Product Manager - Core

Location: Chicago, IL, USA
Compensation:

USD 150k-200k / year + Equity

Posted:
1 day
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:
2 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

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:
10 days
Mid-Senior Level
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Fraud Detection
Software
Web3

Senior Intelligence Analyst, Iran Focus

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

Solutions Architect, Integrations (AUS)

Location: Australia
Posted:
11 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

Data Engineer, BI & Reporting

Location: Remote
Posted:
11 days
Mid-Senior Level
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Blockchain Technology
Business And Industrial
Financial Services
Financial Software
Fintech
Global Payments
Money Transfers
Other Financial Services
Payments
Platform
Software
Technology

Senior Crypto Threat Analyst - Sanctions

Location: London, UK
Posted:
16 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: Washington, DC, USA
Posted:
16 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 Analyst, KYC Operations

Location: Bengaluru, Karnataka, India
Posted:
16 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:
17 days
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Software
Web3

Senior Intelligence Analyst, Iran Focus

Location: United States; Remote
Posted:
19 days
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Software
Web3

Senior Intelligence Analyst, DPRK & China Focus

Location: United States; Remote
Posted:
19 days
Senior
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
Fintech
Software
Web3

Data Engineer - Onboarding

Location: United States; Canada; Mexico
Posted:
24 days
Series C
Senior
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
Fintech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Software
Software Development Applications
Technology
Transaction Monitoring

Payments Risk Analyst II

Location: United States; Remote
Compensation:

USD 135,320-159,200 / year + Equity

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

Lead KYC Analyst

Location: United States; California, USA; Massachusetts, USA; San Francisco, CA, USA; Texas, USA; Portland, OR, USA; Florida, 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; Pune, Maharashtra, India; Idaho Falls, ID, USA; California City, CA, USA; Texas City, TX, USA; Florida City, FL, USA; Latin America; 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; Ohio City, OH, USA; Cohasset, MA, USA; Idaho City, ID, USA
Compensation:

USD 140k-185k / year

Posted:
1 month
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

Senior Operations Analyst

Location: Limassol, Cyprus
Posted:
2 months
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

Senior Analyst, AML Know Your Customer, APAC

Location: Singapore
Posted:
3 months
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

Lead KYC Analyst, Specialized Diligence, APAC

Location: Singapore
Posted:
3 months
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