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Showing 12 jobs
Financial Crimes Officer - Stripe MALPB
Financial Crimes Officer - Stripe MALPB
Atlanta, GA, USA
USD 161,400-242,200 / year + Equity
1 month
US BSA Officer
US BSA Officer
New York, USA
USD 153k-180k / year
1 month
Manager, Financial Crimes (Sanctions)
Manager, Financial Crimes (Sanctions)
Mexico City, Mexico
2 months
Senior Compliance Officer
Senior Compliance Officer
New York, NY, USA
USD 120k-155k / year
3 months
FinCrime Escalations Officer
FinCrime Escalations Officer
Portugal; Remote
EUR 2,500-3,600 / month
5 months
FinCrime Analyst (Screening)
FinCrime Analyst (Screening)
Mexico City, Mexico
5 months
FinCrime Escalations Officer
FinCrime Escalations Officer
Mexico City, Mexico
5 months
FinCrime Escalations Officer
FinCrime Escalations Officer
Cyprus; Remote
6+ months
FinCrime Escalations Officer - English and German
FinCrime Escalations Officer - English and German
France; Poland; Germany; Remote
6+ months