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Showing 12 jobs
Airwallex

Director, Compliance Monitoring and Oversight

Airwallex
Amsterdam, Netherlands
20 days
Director
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about Director, Compliance Monitoring and Oversight at Airwallex
Airwallex

Director, Compliance Monitoring and Oversight

Airwallex
United Kingdom; London, UK
20 days
Director
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about Director, Compliance Monitoring and Oversight at Airwallex
Stripe

Operations Manager, Enhanced Due Diligence

Stripe
Mexico City, Mexico
1 month
Director
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about Operations Manager, Enhanced Due Diligence at Stripe
Revolut

Financial Crime Investigations Expert (EU Bank)

Revolut
1 month
Mid-Senior Level
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about Financial Crime Investigations Expert (EU Bank) at Revolut
Revolut

Auditor (FinCrime)

Revolut
France; Remote
2 months
Senior
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about Auditor (FinCrime) at Revolut
Stripe

SDC Operations Manager, Financial Crimes (AML)

Stripe
Bengaluru, Karnataka, India
4 months
Director
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about SDC Operations Manager, Financial Crimes (AML) at Stripe
Intuit

Senior Compliance Manager - Sanctions

Intuit
Multiple locations

USD 108k-168,500 / year + Equity

5 months
Senior
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about Senior Compliance Manager - Sanctions at Intuit
Revolut

Financial Crime Compliance Assurance Manager

Revolut
Brazil; Remote
5 months
Mid-Senior Level
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about Financial Crime Compliance Assurance Manager at Revolut
Stripe

Manager, Financial Crimes (AML)

Stripe
Mexico City, Mexico
5 months
Director
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about Manager, Financial Crimes (AML) at Stripe
Revolut

Head of Regulatory Compliance

Revolut
Ireland; France; Spain; Portugal; Remote
6+ months
Director
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about Head of Regulatory Compliance at Revolut
Revolut

Financial Crime Compliance Assurance Manager

Revolut

EUR 6,200-6,500 / month

6+ months
Mid-Senior Level
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about Financial Crime Compliance Assurance Manager at Revolut
Revolut

Financial Crime Compliance Assurance Manager

Revolut
United Kingdom; Remote
6+ months
Mid-Senior Level
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about Financial Crime Compliance Assurance Manager at Revolut
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