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Trustly
Join Trustly as a Senior Credit Analyst to assess merchant credit risks and contribute to the mission of revolutionizing payments.
Jobgether
Jobgether
Seeking a Product Counsel to provide legal guidance for fintech product development and regulatory compliance.
PrizePicks
PrizePicks
Seeking a Business Intelligence Manager to lead Risk, Compliance, and Fraud analytics at PrizePicks.
B.G
Betclic Group
Join Betclic as an Identity Verification Analyst to ensure compliance and enhance customer service in a dynamic iGaming environment.
M.A.T.T.C
Manufacturers and Traders Trust Co
The Teller role focuses on enhancing customer experience through effective transaction processing and digital engagement.
M.A.T.T.C
Manufacturers and Traders Trust Co
The Teller position focuses on providing exceptional customer service and processing financial transactions efficiently.
Synctera
Join Synctera as a Lead Product Manager to drive the development of Risk and Compliance features in the FinTech space.
Gate.io
Join Gate as an Anti-money Laundering Compliance Officer to ensure compliance with regulations and optimize due diligence processes.
EXANTE
Join EXANTE as a System Architect to lead the design and delivery of scalable solutions in the financial services sector.
Shift Markets
Join Shift Markets as a Trading Systems Support Associate, providing client support and troubleshooting for trading systems in a remote role.
M.A.T.T.C
Manufacturers and Traders Trust Co
Join M&T Bank as a Bilingual Teller (Spanish) to provide exceptional customer service and manage financial transactions efficiently.
Dlocal
The Onboarding Compliance Lead - LATAM oversees the compliance onboarding process for clients in Latin America, ensuring adherence to regulatory standards.
Tide
Tide
The Head of Financial Crime Risk will ensure compliance with AML and CTF regulations and lead risk management efforts across European jurisdictions.
Kraken
Join Kraken as an AML Compliance Associate to support compliance efforts and shape regulatory strategies in the EU.
BTSE
Join BTSE as an Operations Specialist to support client onboarding and enhance operational efficiency in a fintech environment.