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Showing 4 jobs

Compliance Analyst

Location: New York, NY, USA
Posted:
3 months
Series C
Mid-Senior Level
Blockchain
Compliance
Credit Cards
Cryptocurrency
Decentralized Finance (DeFi)
Financial Services
Fintech
Mobile Payments
Payments
Software
Web3

Deposits Compliance Analyst

Location: United States; California, USA; San Francisco, CA, USA; Kansas City, MO, USA; Sunnyvale, CA, USA; Campo, CA, USA; New York, NY, USA; Remote
Compensation:

USD 69,169-120,750 / year

Posted:
6+ months
Series B
Associate
BaaS
Banking
Banking As a Service
Business Lending
Commercial Lending
Embedded Finance
Finance
Financial Services
Fintech
Lending and Investments
Loan Origination
Payments
Software

AML Transaction Monitoring Analyst

Location: Dakar, Senegal
Posted:
2 days
Mid-Senior Level
Application Software
Financial Services
Financial Software
FinTech
Law Govt And Politics
Mobile
Mobile Payments
Money Transfer
Other Financial Services
Payments
Software
Technology
Transaction Processing

Compliance Associate - Investigations

Location: New York, NY, USA
Posted:
3 months
Series C
Associate
Blockchain
Compliance
Credit Cards
Cryptocurrency
Decentralized Finance (DeFi)
Financial Services
Fintech
Mobile Payments
Payments
Software
Web3