On-site & Remote

Showing 14 jobs

IT GRC Analyst

Posted:
4 days
Mid-Senior Level
Financial Software
Other Financial Services
Software
Software Development

Lead KYC Analyst, Specialized Diligence, APAC

Location: Singapore
Posted:
16 days
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

SOC Analyst

Location: San Francisco, CA, USA
Compensation:

USD 115k-145k / year + Equity

Posted:
1 month
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

SOC Analyst

Location: Palo Alto, CA, USA
Compensation:

USD 115k-145k / year + Equity

Posted:
1 month
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

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 Analyst, AML Know Your Customer, APAC

Location: Singapore
Posted:
9 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

Payments Partnerships Specialist

Location: Cape Town, South Africa; Johannesburg, South Africa
Posted:
22 days
Seed
Mid-Senior Level
Bitcoin
Blockchain and Cryptocurrency
Business Development
Financial Services
Information Security
Internet
Internet Services
Other Commercial Services
Payments
Physical Security
Professional Services
Security
Software

Compliance Analyst

Location: Dubai - United Arab Emirates
Posted:
1 month
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

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 Analyst, Compliance Quality Operations

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 97,500-127,500 / 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

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

AI Agents Solutions Architect - Compliance

Location: Canada; Ireland; Spain; Switzerland; Brazil; Poland; Mexico; South Africa; Argentina; United Arab Emirates; Romania; Czechia; Lithuania; Portugal; Cyprus; United Kingdom; Multiple locations
Posted:
3 months
Senior
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

Business Analyst

Location: Zürich, Switzerland
Posted:
4 months
Entry Level
Aerospace
Asset Management
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Computer
Consumer Electronics
Cryptocurrencies
Cryptocurrency
Cryptography
Data Storage
Finance
Financial Services
Financial Software
FinTech
Hardware
Human Resources Hr
Information Security
Open Source
Other Financial Services
Payments
Security
Software
Software Development
Tech Learning
Technology
Technology And Computing