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Showing 22 jobs

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

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

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

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 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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