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Showing 9 jobs

Financial Crime Operations Officer (Dublin, IE)

Dublin, Ireland

10 days

Mid-Senior Level

about Financial Crime Operations Officer (Dublin, IE) at CoinJar

Compliance Senior Manager - Virtual Assets Compliance Officer (VACO)

Dubai - United Arab Emirates

10 days

Senior

about Compliance Senior Manager - Virtual Assets Compliance Officer (VACO) at Wise

Financial Crime Compliance Manager (Crypto)

Cyprus; Remote

18 days

Mid-Senior Level

about Financial Crime Compliance Manager (Crypto) at Revolut

Financial Crime Compliance Manager (Financial Partnerships)

Madrid, Spain; Kraków, Poland; Lisbon, Portugal; Porto, Portugal

25 days

Mid-Senior Level

about Financial Crime Compliance Manager (Financial Partnerships) at Revolut

Financial Crime Compliance Manager

Madrid, Spain; Kraków, Poland; Lisbon, Portugal; Porto, Portugal

25 days

Mid-Senior Level

about Financial Crime Compliance Manager at Revolut

Group CDD Senior Manager

London, UK

GBP 83k-118k / year + Equity

2 months

Senior

about Group CDD Senior Manager at Wise

Financial Crime Compliance Manager

Spain; Poland; Portugal; Remote

3 months

Mid-Senior Level

about Financial Crime Compliance Manager at Revolut

Financial Crime Compliance Manager (Crypto)

United Kingdom; Remote

6+ months

Senior

about Financial Crime Compliance Manager (Crypto) at Revolut

Financial Crime Compliance Manager (Sanctions)

Kraków, Poland

6+ months

Mid-Senior Level

about Financial Crime Compliance Manager (Sanctions) at Revolut