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Risk Operations Analyst, Financial Crimes

Location: Chicago, IL, USA
Compensation:

USD 89k-171,800 / year + Equity

Posted:
Today
Mid-Senior Level
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

Director, Financial Crimes Compliance

Location: United States; Remote
Compensation:

USD 201,200-278,500 / year + Equity

Posted:
1 day
Director
Artificial Intelligence (AI)
Automotive
Banking
Consumer Lending
Credit
Finance
Financial Services
FinTech
Lending
Machine Learning
Payments
Personal Finance
Software

Operations Associate, Financial Crimes (AML Investigations)

Location: Mexico City, Mexico
Posted:
4 days
Associate
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

Bridge - Operations Associate, Financial Crimes (AML Investigations)

Location: Mexico City, Mexico
Posted:
7 days
Associate
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

Senior AI Solutions Consultant - Financial Crime

Location: United Kingdom; London, UK
Posted:
12 days
Series C
Senior
Analytics
Artificial Intelligence
Big Data
Biotechnology
Data & Analytics
Data Visualization
Design
Enterprise Software
Finance
Financial Services
Fintech
Healthcare
Information Security
Machine Learning
Marketing
Marketing Analytics
Pharmaceuticals
Science and Engineering
Security
Shopping
Software

Major Financial Crimes & Insider Risk Investigator

Location: Dublin, Ireland
Compensation:

EUR 100k-150k / year + Equity

Posted:
21 days
Senior
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

KYB/KYC Operations Associate, Bridge (CDMX)

Location: Mexico City, Mexico
Posted:
Today
Associate
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

Sanctions, Operations Associate(CDMX)

Location: Mexico City, Mexico
Posted:
4 days
Associate
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

Product Enablement Advisor

Location: Singapore
Compensation:

SGD 162,400-243,600 / year + Equity

Posted:
4 days
Senior
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

Manager, Global Sanctions

Location: Chicago, IL, USA
Compensation:

USD 173,600-260,400 / year + Equity

Posted:
4 days
Director
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

Product Enablement Advisor

Compensation:

GBP 84,800-127,200 / year + Equity

Posted:
11 days
Mid-Senior Level
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

Sr. Operations Associate, Sanctions (FinCrime)

Location: Bengaluru, Karnataka, India
Posted:
15 days
Mid-Senior Level
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

Risk Operations Team Lead, Bridge KYC/KYB

Location: Mexico City, Mexico
Posted:
20 days
Mid-Senior Level
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

User Risk Strategist, Ecosystem Risk Strategy

Compensation:

USD 123,600-185,400 / year + Equity

Posted:
20 days
Senior
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

Hong Kong Regulatory Compliance & Money Laundering Reporting Officer

Compensation:

SGD 212k-318k / year + Equity

Posted:
20 days
CXO
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

International Regulatory Exam Lead

Location: United States; Remote
Compensation:

USD 130,500-195,700 / year + Equity

Posted:
25 days
Mid-Senior Level
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

Compliance Analyst I

Location: Poland; Remote
Posted:
1 month
Mid-Senior Level
Application Software
Banking
Careers
Clothing and Apparel
Commerce and Shopping
Consumer Finance
Consumer Lending
Customer Experience
Design
Ecommerce
E-Commerce
Fashion
Finance
Financial Management
Financial Services
Financial Software
Financial Technology
FinTech
Internet Retail
Lending
Lending and Investments
Millennials
Mobile
Mobile App
Online Payments
Payments
Personal Credit Institutions
Personal Finance
Retail
Specialized Finance
Technology

Financial Crimes Operations Manager, Bridge

Location: Mexico City, Mexico
Posted:
2 months
Director
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

Business Partner Analyst

Location: Dublin, Ireland
Compensation:

EUR 93,700-140,500 / year + Equity

Posted:
1 month
Mid-Senior Level
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology

Risk Strategist - Screening (Financial Crimes)

Compensation:

USD 123,600-185,400 / year + Equity

Posted:
2 months
Senior
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology