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Mintos
Lead the Enhanced Due Diligence team within the AML function to ensure compliance and improve processes in a fast-growing fintech.
Moneycorp
The FIG Compliance Quality Assurance Executive will oversee compliance activities, ensuring accuracy and adherence to standards.
ZigZag
ZigZag is seeking a Mandarin Compliance Analyst to support compliance and risk management in a fintech organization.
Mintos
Join Mintos as a Transaction Monitoring AML Analyst to help prevent financial crime and ensure compliance.
Coinbase
Join Coinbase as a Compliance Lead Analyst to ensure regulatory compliance and optimize processes within the CX Compliance team.
SilentEight
Join Silent Eight as an Enterprise Sales Director to drive sales and build relationships with Tier 1 banks in the financial services sector.
Luminor Group
We are seeking a Decision Maker for our Private Leasing area to ensure customer needs and business targets are met.
SilentEight
Join Silent Eight as an Enterprise Sales Director to lead sales efforts in combating financial crimes through innovative AI-based solutions.
Convera
Convera
Lead the global KYC compliance strategy and transformation initiatives in a remote role.
Vivid
Join Vivid as a FinCrime Quality Assurance Specialist to ensure compliance and quality in AML and FinCrime workflows.
Luminor Group
The Senior Compliance Officer will strengthen Luminor’s financial crime prevention framework with expertise in AML/CFT/CFP and sanctions.
anchorage
Anchorage Digital is seeking a Legal Counsel in Portugal to manage legal and compliance matters for the company.
Xapo Bank
Join Xapo as an Anti-Financial Crime Analyst to help prevent financial crime while working remotely from anywhere.
Pixery
Pixery is looking for a Payments & Compliance Manager to manage global payment relationships and compliance as the company expands.
Finalis
The Compliance-Legal Operations Analyst will support legal and compliance functions while working remotely.