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Financial Crimes Analyst, Crypto Investigations

Location: United States; Remote
Compensation:

USD 89k-133,400 / year + Equity

Posted:
19 days
Mid-Senior Level
B2B
Billing
Compliance
Financial Services
Fintech
Fraud Detection
Mobile Payments
Payments
Software

Staff Software Engineer, Financial Crimes

Location: Toronto, ON, Canada
Compensation:

CAD 208k-312k / year + Equity

Posted:
2 months
Senior
B2B
Billing
Compliance
Financial Services
Fintech
Fraud Detection
Mobile Payments
Payments
Software

Risk Operations Analyst, Financial Crimes

Location: Dublin, Ireland
Compensation:

EUR 66,300-99,500 / year + Equity

Posted:
2 months
Mid-Senior Level
B2B
Billing
Compliance
Financial Services
Fintech
Fraud Detection
Mobile Payments
Payments
Software

Operations Associate, Financial Crimes (AML Investigations)

Location: Mexico City, Mexico
Posted:
2 months
Associate
B2B
Billing
Compliance
Financial Services
Fintech
Fraud Detection
Mobile Payments
Payments
Software

Operations Associate, Financial Crimes EDD/PEP

Location: Mexico City, Mexico
Posted:
2 months
Associate
B2B
Billing
Compliance
Financial Services
Fintech
Fraud Detection
Mobile Payments
Payments
Software

Financial Crimes Risk Senior Data Analyst/Data Scientist

Location: Washington, DC, USA
Compensation:

USD 75k-110k / year + Equity

Posted:
6+ months
Series C
Senior
Blockchain
Compliance
Credit Cards
Cryptocurrency
Decentralized Finance (DeFi)
Financial Services
Fintech
Mobile Payments
Payments
Software
Web3

Financial Crime Compliance/AML Investigator

Location: Bengaluru, Karnataka, India
Posted:
17 days
Mid-Senior Level
Administrative Services
Apps
Business Services
Employee Benefits
Finance
Financial Management
Financial Services
Financial Software
Fintech
Health Care
Human Resources Hr
Investment Services
Mobile
Mobile App
Other Financial Services
Payments
Personal Finance
Platform
Software
Technology

Associate Director - Anti-Financial Crime (AFC) Product Management, Banking

Posted:
22 days
Director
AI
Analytics
Artificial Intelligence (AI)
Big Data
Business And Industrial
Business/Productivity Software
Cloud Computing
Commercial Insurance
Computer Vision
Data & Analytics
Database
Financial Services
Information Services
Insurance
Insurtech
Machine Learning
Media and Information Services (B2B)
Property Insurance
Property Management
Real Estate
Risk Analysis
Risk Management
Science and Engineering
Software
Technology
Underwriting

Associate Director - Anti-Financial Crime (AFC) Product Management, Banking

Posted:
22 days
Director
AI
Analytics
Artificial Intelligence (AI)
Big Data
Business And Industrial
Business/Productivity Software
Cloud Computing
Commercial Insurance
Computer Vision
Data & Analytics
Database
Financial Services
Information Services
Insurance
Insurtech
Machine Learning
Media and Information Services (B2B)
Property Insurance
Property Management
Real Estate
Risk Analysis
Risk Management
Science and Engineering
Software
Technology
Underwriting

Senior AI Solutions Consultant - Financial Crime

Location: United Kingdom; London, UK
Posted:
4 months
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

U.S. Banking Regulatory Compliance Lead

Location: United States; Remote
Compensation:

USD 165,600-248,400 / year + Equity

Posted:
5 days
Director
B2B
Billing
Compliance
Financial Services
Fintech
Fraud Detection
Mobile Payments
Payments
Software

PhD Data Scientist, Intern

Location: Chicago, IL, USA
Compensation:

USD 163,800-163,800 / year + Equity

Posted:
5 days
Internship
B2B
Billing
Compliance
Financial Services
Fintech
Fraud Detection
Mobile Payments
Payments
Software

PhD Data Scientist, Intern

Location: Toronto, ON, Canada
Compensation:

CAD 150,800-150,800 / year + Equity

Posted:
5 days
Internship
B2B
Billing
Compliance
Financial Services
Fintech
Fraud Detection
Mobile Payments
Payments
Software

Crypto Controls and Compliance Lead

Location: New York, NY, USA
Compensation:

USD 143,500-215,300 / year + Equity

Posted:
11 days
Director
B2B
Billing
Compliance
Financial Services
Fintech
Fraud Detection
Mobile Payments
Payments
Software

Risk Reporting & Innovation Manager

Location: California, USA; San Francisco, CA, USA; Missouri, USA; Kansas City, MO, USA; Sunnyvale, CA, USA; New York, NY, USA; Ava, MO, USA; Aid, MO, USA
Compensation:

USD 102,638-166,031 / year

Posted:
15 days
Series B
Mid-Senior Level
BaaS
Banking
Banking As a Service
Business Lending
Commercial Lending
Embedded Finance
Finance
Financial Services
Fintech
Lending and Investments
Loan Origination
Payments
Software

Engineering Manager, Machine Learning - Credit Risk

Location: Canada; Remote
Compensation:

CAD 258,600-387,800 / year + Equity

Posted:
21 days
Director
B2B
Billing
Compliance
Financial Services
Fintech
Fraud Detection
Mobile Payments
Payments
Software

Staff Engineer, Support Experiences

Location: Bengaluru, Karnataka, India
Posted:
1 month
Senior
B2B
Billing
Compliance
Financial Services
Fintech
Fraud Detection
Mobile Payments
Payments
Software

Engineering Manager, Requirements Management (Risk)

Location: Toronto, ON, Canada
Compensation:

CAD 213,600-320,400 / year + Equity

Posted:
1 month
Director
B2B
Billing
Compliance
Financial Services
Fintech
Fraud Detection
Mobile Payments
Payments
Software

Manager, Technical Program Management

Location: Dublin, Ireland
Compensation:

EUR 149,800-224,800 / year + Equity

Posted:
1 month
Director
B2B
Billing
Compliance
Financial Services
Fintech
Fraud Detection
Mobile Payments
Payments
Software

Software Engineer, Payments and Risk

Location: Dublin, Ireland
Compensation:

EUR 85k-159,600 / year + Equity

Posted:
1 month
Mid-Senior Level
B2B
Billing
Compliance
Financial Services
Fintech
Fraud Detection
Mobile Payments
Payments
Software