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Showing 17 jobs

Risk, Compliance & Operations Analyst

Location: Ireland
Posted:
Today
Mid-Senior Level
Asset Management
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Brokerage
Compliance
Cryptocurrency
Digital Assets
Enterprise Software
Ethereum
Exchange
Finance
Financial Exchanges
Financial Services
Financial Software
FinTech
Information Security
Lending and Investments
Litecoin
Markets
NFT
Other Financial Services
Payments
Personal Finance
Platform
Security
Software
Staking
Stock Exchanges
Technology
Trading Platform
Virtual Currency
Wallet

Compliance Analyst

Location: Dubai - United Arab Emirates
Posted:
1 month
Mid-Senior Level
Asset Management
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Custody
Cybersecurity
Data Storage
Digital Assets
Digital Currency
Digital Wallet
Enterprise Software
Finance
Financial Services
Financial Software
FinTech
Information Security
Lending
Other Financial Services
Payments
Physical Security
Portfolio
Security
Software
Staking
Storage
Tax
Technology
Trading
Virtual Currency

Senior Analyst, AML Know Your Customer, APAC

Location: Singapore
Posted:
20 days
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Lead KYC Analyst, Specialized Diligence, APAC

Location: Singapore
Posted:
1 month
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Lead Analyst, Product Compliance

Location: United States; California, USA; Massachusetts, USA; Pennsylvania, USA; Illinois, USA; San Francisco, CA, USA; Texas, USA; Oregon, USA; Portland, OR, USA; Florida, USA; Washington, USA; North Carolina, USA; Georgia, USA; Tennessee, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Missouri, USA; Ohio, USA; Arizona, USA; Phoenix, AZ, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minnesota, USA; Minneapolis, MN, USA; San Diego, CA, USA; Boise, ID, USA; Colombia; Idaho Falls, ID, USA; Lima, Peru; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Washington, DC, USA; Utah, USA; Salt Lake City, UT, USA; Boston, MA, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Atlanta, GA, USA; Raleigh, NC, USA
Compensation:

USD 140k-185k / year

Posted:
2 months
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Transaction Monitoring Lead, Investigation Operations

Location: Bengaluru, Karnataka, India
Posted:
1 month
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Senior KYC Operations Analyst

Location: Bengaluru, Karnataka, India
Posted:
2 months
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Senior AML Analyst, Sanctions

Location: Bengaluru, Karnataka, India
Posted:
2 months
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Senior Analyst, Compliance Quality Operations

Location: United States; California, USA; Massachusetts, USA; Pennsylvania, USA; Illinois, USA; San Francisco, CA, USA; Texas, USA; Oregon, USA; Portland, OR, USA; Florida, USA; Washington, USA; North Carolina, USA; Georgia, USA; Tennessee, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Missouri, USA; Ohio, USA; Arizona, USA; Phoenix, AZ, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minnesota, USA; Minneapolis, MN, USA; San Diego, CA, USA; Boise, ID, USA; Colombia; Idaho Falls, ID, USA; Lima, Peru; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Washington, DC, USA; Utah, USA; Salt Lake City, UT, USA; Boston, MA, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Atlanta, GA, USA; Raleigh, NC, USA
Compensation:

USD 97,500-127,500 / year

Posted:
2 months
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Senior Analyst - Treasury Shared Services

Location: Bengaluru, Karnataka, India
Posted:
2 months
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Senior Analyst, AML Know Your Customer

Location: Ireland
Posted:
2 months
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Principal Product Operations and Risk Analyst

Location: United States; California, USA; Massachusetts, USA; Pennsylvania, USA; Illinois, USA; San Francisco, CA, USA; Texas, USA; Oregon, USA; Portland, OR, USA; Florida, USA; Washington, USA; North Carolina, USA; Georgia, USA; Tennessee, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Missouri, USA; Ohio, USA; Arizona, USA; Phoenix, AZ, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minnesota, USA; Minneapolis, MN, USA; San Diego, CA, USA; Boise, ID, USA; Colombia; Idaho Falls, ID, USA; Lima, Peru; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Washington, DC, USA; Utah, USA; Salt Lake City, UT, USA; Boston, MA, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Atlanta, GA, USA; Raleigh, NC, USA
Compensation:

USD 185k-237,500 / year

Posted:
2 months
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Senior Analyst, AML Know Your Customer

Location: United States; California, USA; Massachusetts, USA; Pennsylvania, USA; Illinois, USA; San Francisco, CA, USA; Texas, USA; Oregon, USA; Portland, OR, USA; Florida, USA; Washington, USA; North Carolina, USA; Georgia, USA; Tennessee, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Missouri, USA; Ohio, USA; Arizona, USA; Phoenix, AZ, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minnesota, USA; Minneapolis, MN, USA; San Diego, CA, USA; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Washington, DC, USA; Utah, USA; Salt Lake City, UT, USA; Boston, MA, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Atlanta, GA, USA; Raleigh, NC, USA
Compensation:

USD 97,500-127,500 / year

Posted:
2 months
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Capital Markets
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance Services
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

AI Agents Solutions Architect - Compliance

Location: Canada; Ireland; Spain; Switzerland; Brazil; Poland; Mexico; South Africa; Argentina; United Arab Emirates; Romania; Czechia; Lithuania; Portugal; Cyprus; United Kingdom; Multiple locations
Posted:
3 months
Senior
Asset Management
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Brokerage
Compliance
Cryptocurrency
Digital Assets
Enterprise Software
Ethereum
Exchange
Finance
Financial Exchanges
Financial Services
Financial Software
FinTech
Information Security
Lending and Investments
Litecoin
Markets
NFT
Other Financial Services
Payments
Personal Finance
Platform
Security
Software
Staking
Stock Exchanges
Technology
Trading Platform
Virtual Currency
Wallet

Senior Analyst, Security Compliance

Location: United States
Compensation:

USD 83,400-166,800 / year + Equity

Posted:
4 months
Senior
Asset Management
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Brokerage
Compliance
Cryptocurrency
Digital Assets
Enterprise Software
Ethereum
Exchange
Finance
Financial Exchanges
Financial Services
Financial Software
FinTech
Information Security
Lending and Investments
Litecoin
Markets
NFT
Other Financial Services
Payments
Personal Finance
Platform
Security
Software
Staking
Stock Exchanges
Technology
Trading Platform
Virtual Currency
Wallet

Senior Analyst, Security Compliance

Location: Canada
Posted:
4 months
Senior
Asset Management
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Brokerage
Compliance
Cryptocurrency
Digital Assets
Enterprise Software
Ethereum
Exchange
Finance
Financial Exchanges
Financial Services
Financial Software
FinTech
Information Security
Lending and Investments
Litecoin
Markets
NFT
Other Financial Services
Payments
Personal Finance
Platform
Security
Software
Staking
Stock Exchanges
Technology
Trading Platform
Virtual Currency
Wallet

Compliance Analyst, FIU - India

Location: India
Posted:
6+ months
IPO
Mid-Senior Level
Asset Management
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Custody
Cybersecurity
Data Storage
Digital Assets
Digital Currency
Digital Wallet
Enterprise Software
Finance
Financial Services
Financial Software
FinTech
Information Security
Lending
Other Financial Services
Payments
Physical Security
Portfolio
Security
Software
Staking
Storage
Tax
Technology
Trading
Virtual Currency