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Financial Crimes Analyst, Crypto Investigations

Location: United States; Remote
Compensation:

USD 89k-133,400 / year + Equity

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

Operations Associate, Financial Crimes EDD/PEP

Location: Bengaluru, Karnataka, India
Posted:
1 month
Associate
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

Crypto Controls and Compliance Lead

Location: New York, NY, USA
Compensation:

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

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

Engineering Manager, Machine Learning - Credit Risk

Location: Canada; Remote
Compensation:

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

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

Staff Engineer, Support Experiences

Location: Bengaluru, Karnataka, India
Posted:
19 days
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:
19 days
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:
19 days
Director
B2B
Billing
Compliance
Financial Services
Fintech
Fraud Detection
Mobile Payments
Payments
Software

Consumer Compliance and CRA Analyst

Location: Virginia, USA; Virginia Beach, VA, USA
Compensation:

USD 117k-147k / year + Equity

Posted:
25 days
Mid-Senior Level
Banking
Consumer
Credit Cards
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Mobile Payments
Other Commercial Banks
Payments

Software Engineer, Payments and Risk

Location: Dublin, Ireland
Compensation:

EUR 85k-159,600 / year + Equity

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

Engineering Manager, Machine Learning - Fraud Detection

Location: Canada; Remote
Compensation:

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

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

VP, FCM, Tokenization & Stablecoin Compliance Officer

Location: Colorado, USA; California, USA; San Francisco, CA, USA; Texas, USA; Florida, USA; Austin, TX, USA; Miami, FL, USA; Texas City, TX, USA; New York, NY, USA; Denver, CO, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Colorado City, CO, USA
Compensation:

USD 225k-250k / year + Equity

Posted:
1 month
Vice President
Artificial Intelligence (AI)
Cloud Infrastructure
Developer APIs
Finance
Financial Services
Fintech
Impact Investing
Personal Finance
Trading Platform
Wealth Management

Fraud Strategist

Location: United States; Remote
Compensation:

USD 161,800-242,600 / year + Equity

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

KYB/KYC Operations Associate, Bridge (English fluency)

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

Backend Engineer, Payments

Location: Toronto, ON, Canada
Compensation:

CAD 135,200-202,800 / year + Equity

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

Thailand Compliance Officer & Money Laundering Reporting Officer

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

Sanctions, Operations Associate(CDMX)

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