On-site & Remote
Showing 22 jobs
Financial Crime Intelligence Analyst - Fiat
Financial Crime Intelligence Analyst - Fiat
Location: Poland; Bulgaria
Compensation:
EUR 35k-55k / year
Posted:
2 months
Mid-Senior Level
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
Mid-Senior Level
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
View job
Financial Crime Intelligence Analyst - Crypto
Financial Crime Intelligence Analyst - Crypto
Location: Poland; Bulgaria
Compensation:
EUR 35k-55k / year
Posted:
2 months
Associate
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
Associate
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
View job
Head of Compliance Operations and Financial Crimes
Head of Compliance Operations and Financial Crimes
Location: United States
Compensation:
USD 180k-220k / year
Posted:
2 months
Director
B2B
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Financial Services
Financial Software
Payments
Software
Director
B2B
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Financial Services
Financial Software
Payments
Software
View job
Senior Financial Crime Intelligence Analyst - Crypto
Senior Financial Crime Intelligence Analyst - Crypto
Location: United Kingdom
Posted:
3 months
Senior
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
Senior
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
View job
Senior Financial Crime Intelligence Analyst - Crypto
Senior Financial Crime Intelligence Analyst - Crypto
Location: Poland; Bulgaria
Compensation:
EUR 40k-60k / year
Posted:
5 months
Senior
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
Senior
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
View job
Financial Crimes Risk Senior Data Analyst/Data Scientist
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
Series C
Senior
Blockchain
Compliance
Credit Cards
Cryptocurrency
Decentralized Finance (DeFi)
Financial Services
Fintech
Mobile Payments
Payments
Software
Web3
View job
Senior Software Engineer (Backend) - Fraud
Senior Software Engineer (Backend) - Fraud
Location: Spain; Poland; South Africa; Bulgaria
Compensation:
EUR 70k-110k / year
Posted:
7 days
Senior
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
Senior
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
View job
AML Compliance Officer & MLRO
AML Compliance Officer & MLRO
Posted:
7 days
Mid-Senior Level
Application Software
Bitcoin
Blockchain and Cryptocurrency
Business And Industrial
Crypto
Cryptocurrency
Cryptocurrency Exchange
Currency Exchange
Ethereum
Ethereum Exchange
Exchange
Finance
Financial Exchanges
Financial Services
Financial Software
Fintech
Forex
Gift Cards
Lending and Investments
Litecoin
Payment Solutions
Payments
Platform
Ripple
Software
Stablecoins
Technology
Trading Platform
Virtual Currency
Mid-Senior Level
Application Software
Bitcoin
Blockchain and Cryptocurrency
Business And Industrial
Crypto
Cryptocurrency
Cryptocurrency Exchange
Currency Exchange
Ethereum
Ethereum Exchange
Exchange
Finance
Financial Exchanges
Financial Services
Financial Software
Fintech
Forex
Gift Cards
Lending and Investments
Litecoin
Payment Solutions
Payments
Platform
Ripple
Software
Stablecoins
Technology
Trading Platform
Virtual Currency
View job
BSA/AML Compliance Specialist
BSA/AML Compliance Specialist
Location: United States
Posted:
1 month
Mid-Senior Level
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
Mid-Senior Level
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
View job
Senior Legal Counsel - Product & Commercial
Senior Legal Counsel - Product & Commercial
Location: Europe; London, UK
Posted:
1 month
Senior
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
Senior
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
View job
Deputy MLRO (UK)
Deputy MLRO (UK)
Location: London, UK
Posted:
1 month
Mid-Senior Level
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
Mid-Senior Level
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
View job
Lead Product Manager, Digital Assets
Lead Product Manager, Digital Assets
Location: Philippines; Remote
Posted:
1 month
Series B
Director
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Computer and Network Security
Crypto
Cryptocurrency
Cyber Security
Cybersecurity
DeFi
Financial Software
Fintech
Fraud Detection
Incident Response
InfoSec
Internet Services
IT Security
KYC
Network Management Software
Pen Testing
Penetration Testing
Privacy and Security
Rust
Security
Smart Contracts
Software
Solidity
Technology
Web3
Series B
Director
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Computer and Network Security
Crypto
Cryptocurrency
Cyber Security
Cybersecurity
DeFi
Financial Software
Fintech
Fraud Detection
Incident Response
InfoSec
Internet Services
IT Security
KYC
Network Management Software
Pen Testing
Penetration Testing
Privacy and Security
Rust
Security
Smart Contracts
Software
Solidity
Technology
Web3
View job
Lead Product Manager, Digital Assets
Lead Product Manager, Digital Assets
Location: San Francisco, CA, USA; New York, NY, USA; Seattle, WA, USA
Compensation:
USD 120k-180k / year
Posted:
1 month
Series B
Director
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Computer and Network Security
Crypto
Cryptocurrency
Cyber Security
Cybersecurity
DeFi
Financial Software
Fintech
Fraud Detection
Incident Response
InfoSec
Internet Services
IT Security
KYC
Network Management Software
Pen Testing
Penetration Testing
Privacy and Security
Rust
Security
Smart Contracts
Software
Solidity
Technology
Web3
Series B
Director
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Computer and Network Security
Crypto
Cryptocurrency
Cyber Security
Cybersecurity
DeFi
Financial Software
Fintech
Fraud Detection
Incident Response
InfoSec
Internet Services
IT Security
KYC
Network Management Software
Pen Testing
Penetration Testing
Privacy and Security
Rust
Security
Smart Contracts
Software
Solidity
Technology
Web3
View job
Senior Product Manager - Compliance
Senior Product Manager - Compliance
Location: New York, NY, USA
Posted:
2 months
Series C
Senior
Blockchain
Compliance
Credit Cards
Cryptocurrency
Decentralized Finance (DeFi)
Financial Services
Fintech
Mobile Payments
Payments
Software
Web3
Series C
Senior
Blockchain
Compliance
Credit Cards
Cryptocurrency
Decentralized Finance (DeFi)
Financial Services
Fintech
Mobile Payments
Payments
Software
Web3
View job
Senior Analyst / SME - EDD
Senior Analyst / SME - EDD
Location: Poland; Bulgaria
Compensation:
EUR 30k-60k / year
Posted:
2 months
Senior
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
Senior
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
View job
Compliance Manager - Singapore
Compliance Manager - Singapore
Location: Singapore
Posted:
2 months
Mid-Senior Level
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
Mid-Senior Level
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology
View job
Director of AML & Virtual Asset Compliance
Director of AML & Virtual Asset Compliance
Location: United States; Hong Kong; Singapore; Remote
Compensation:
USD 150k-220k / year
Posted:
2 months
Series B
Director
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Computer and Network Security
Crypto
Cryptocurrency
Cyber Security
Cybersecurity
DeFi
Financial Software
Fintech
Fraud Detection
Incident Response
InfoSec
Internet Services
IT Security
KYC
Network Management Software
Pen Testing
Penetration Testing
Privacy and Security
Rust
Security
Smart Contracts
Software
Solidity
Technology
Web3
Series B
Director
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Computer and Network Security
Crypto
Cryptocurrency
Cyber Security
Cybersecurity
DeFi
Financial Software
Fintech
Fraud Detection
Incident Response
InfoSec
Internet Services
IT Security
KYC
Network Management Software
Pen Testing
Penetration Testing
Privacy and Security
Rust
Security
Smart Contracts
Software
Solidity
Technology
Web3
View job
Director of Product, AML & Digital Asset Compliance
Director of Product, AML & Digital Asset Compliance
Location: United States; Hong Kong; Singapore; Remote
Compensation:
USD 150k-220k / year
Posted:
3 months
Series B
Director
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Computer and Network Security
Crypto
Cryptocurrency
Cyber Security
Cybersecurity
DeFi
Financial Software
Fintech
Fraud Detection
Incident Response
InfoSec
Internet Services
IT Security
KYC
Network Management Software
Pen Testing
Penetration Testing
Privacy and Security
Rust
Security
Smart Contracts
Software
Solidity
Technology
Web3
Series B
Director
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Computer and Network Security
Crypto
Cryptocurrency
Cyber Security
Cybersecurity
DeFi
Financial Software
Fintech
Fraud Detection
Incident Response
InfoSec
Internet Services
IT Security
KYC
Network Management Software
Pen Testing
Penetration Testing
Privacy and Security
Rust
Security
Smart Contracts
Software
Solidity
Technology
Web3
View job
Fraud Risk Support Analyst
Fraud Risk Support 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
Series C
Mid-Senior Level
Blockchain
Compliance
Credit Cards
Cryptocurrency
Decentralized Finance (DeFi)
Financial Services
Fintech
Mobile Payments
Payments
Software
Web3
View job
Compliance Analyst
Compliance Analyst
Location: New York, NY, USA
Posted:
4 months
Series C
Mid-Senior Level
Blockchain
Compliance
Credit Cards
Cryptocurrency
Decentralized Finance (DeFi)
Financial Services
Fintech
Mobile Payments
Payments
Software
Web3
Series C
Mid-Senior Level
Blockchain
Compliance
Credit Cards
Cryptocurrency
Decentralized Finance (DeFi)
Financial Services
Fintech
Mobile Payments
Payments
Software
Web3
View job