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Showing 26 jobs
Wealthsimple

Team Lead, AML Operations

Remote
18 days
Finance
Mid-Senior Level
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about Team Lead, AML Operations at Wealthsimple
Stripe

Operations Associate, Financial Crimes (AML Investigations)

Mexico City, Mexico
20 days
Internet Services
Associate
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about Operations Associate, Financial Crimes (AML Investigations) at Stripe
Nubank

Regulatory Solutions Analyst - Judicial Orders

Mexico City, Mexico
Today
Finance
IPO
Entry Level
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about Regulatory Solutions Analyst - Judicial Orders at Nubank
Brex

Financial Crimes Investigator

Salt Lake City, UT, USA

USD 76k-96k / year + Equity

3 days
Finance
Mid-Senior Level
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about Financial Crimes Investigator at Brex
Stripe

Product Compliance Manager

United States; Remote

USD 129,400-194,200 / year + Equity

15 days
Internet Services
Mid-Senior Level
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about Product Compliance Manager at Stripe
Nubank

QA & Strategy Analyst - Ops Defense Mx

Mexico City, Mexico
17 days
Finance
IPO
Entry Level
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about QA & Strategy Analyst - Ops Defense Mx at Nubank
Nubank

QA & Strategy Analyst - Ops Defense Mx

Mexico City, Mexico
18 days
Finance
IPO
Mid-Senior Level
Read more
about QA & Strategy Analyst - Ops Defense Mx at Nubank
Stripe

Financial Crimes Investigations Lead, Americas

New York, NY, USA

USD 129,400-194,200 / year + Equity

24 days
Internet Services
Director
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about Financial Crimes Investigations Lead, Americas at Stripe
Stripe

Operations Manager (FinCrime - AML/EDD)

Bengaluru, Karnataka, India
2 months
Internet Services
Director
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about Operations Manager (FinCrime - AML/EDD) at Stripe
Stripe

SDC Operations Manager, Financial Crimes (AML)

Bengaluru, Karnataka, India
2 months
Internet Services
Director
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about SDC Operations Manager, Financial Crimes (AML) at Stripe
Stripe

Risk Strategist - Financial Crimes

Atlanta, GA, USA

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

2 months
Internet Services
Senior
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about Risk Strategist - Financial Crimes at Stripe
Stripe

Internal Audit, Head of APAC Audit

Singapore

USD 214,400-321,600 / year + Equity

2 months
Internet Services
Director
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about Internal Audit, Head of APAC Audit at Stripe
Nubank

Regulatory Solutions Analyst (Embargoes)

Bogotá, Bogota, Colombia
3 months
Finance
IPO
Mid-Senior Level
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about Regulatory Solutions Analyst (Embargoes) at Nubank
Nubank

Regulatory Solutions Analyst (Embargoes)

Bogotá, Bogota, Colombia
3 months
Finance
IPO
Associate
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about Regulatory Solutions Analyst (Embargoes) at Nubank
Plaid

Staff Product Manager - Fraud

San Francisco, CA, USA

USD 202,800-330k / year + Equity

3 months
Software
Senior
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about Staff Product Manager - Fraud at Plaid
Stripe

Manager, Financial Crimes (AML)

Mexico City, Mexico
3 months
Internet Services
Director
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about Manager, Financial Crimes (AML) at Stripe
Nubank

Anti Money Laundering Senior Specialist

Mexico City, Mexico
3 months
Finance
IPO
Senior
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about Anti Money Laundering Senior Specialist at Nubank
Nubank

Anti Money Laundering Senior Specialist

Mexico City, Mexico
3 months
Finance
IPO
Senior
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about Anti Money Laundering Senior Specialist at Nubank
Stripe

User Compliance Standards Strategist

Canada; Remote

CAD 139,300-208,900 / year

4 months
Internet Services
Mid-Senior Level
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about User Compliance Standards Strategist at Stripe
Stripe

Program Manager, User Onboarding & Compliance

United States; Remote

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

4 months
Internet Services
Director
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about Program Manager, User Onboarding & Compliance at Stripe
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