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Showing 34 jobs

Compliance Data & Models Lead

Location: United States; Remote
Posted:
4 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

Financial Operations Analyst

Location: Remote
Posted:
3 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:
4 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:
4 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:
5 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:
10 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

Middle Office Analyst

Location: Limassol, Cyprus
Posted:
13 days
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

Cyber Security Engineer (GRC)

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

Collateral Associate (Capital Markets - Residential Mortgage Due Diligence)

Location: New York, NY, USA
Compensation:

USD 96k-144k / year + Equity

Posted:
23 days
Associate
Blockchain
Crowdfunding
Data & Analytics
Finance
Financial Services
FinTech
Personal Finance

Regional Marketing Director, MEA

Location: Dubai - United Arab Emirates
Posted:
1 month
Director
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

Vice President, Global Controller

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

USD 264k-290k / year + Equity

Posted:
1 month
Vice President
Analytics
Bitcoin
Blockchain
Cryptocurrency
Cyber Security
FinTech
Software
Web3

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:
1 month
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:
1 month
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 QC Lead

Location: United Kingdom
Posted:
1 month
Mid-Senior Level
Banking Services
Blockchain
Blockchain and Cryptocurrency
Brokerage
Cryptocurrencies
Cryptocurrency
Digital Assets
Finance
Financial Services
Fintech
FX
OTC
Other Financial Services
Payments
Payment Services
Software
Treasury Management

Senior Merchant Underwriter

Location: Chicago, IL, USA
Compensation:

USD 100k-140k / year + Equity

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

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
Finance
Financial Services
Financial Software
Litecoin
Mobile
Mobile Apps
Mobile Payments
Other Financial Services
Payments
Software
Technology
Virtual Currency

Senior Analyst - Treasury Shared Services

Location: Bengaluru, Karnataka, India
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

Product and Regional Risk Manager

Location: Ireland
Posted:
2 months
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 Analyst, AML Know Your Customer

Location: Ireland
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