On-site & Remote

Showing 21 jobs
WorldRemit

Analyst, LOD1 Financial Crime Holds

Cebu City, Cebu, Philippines
1 month
Finance
Mobile, Platforms, and Apps
Software
201 - 1000 employees
Series C+
Chainalysis

Investigator, Intelligence Solutions

24 days
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Mid-Senior Level
Chainalysis

Investigator, LatAm

Brazil; Mexico; Colombia
1 month
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Mid-Senior Level
Monzo

Fraud Investigator - Prevent

United Kingdom; Remote

GBP 25.2k-28k / year

1 month
Commerce and Shopping
Finance
Lending and Investments
1001 - 5000 employees
Associate
Chainalysis

Product Manager, Blockchain

Ontario, Canada; Quebec City, QC, Canada
1 month
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Senior
Skydio

Director, Product Management - Drone as First Responder

San Mateo, CA, USA

USD 200k-230k / year

2 months
Consumer Products
Data and Analytics
DeepTech
Hardware
Software
201 - 1000 employees
Series C+
Director
FalconX

Head of Global FCC Monitoring, Surveillance and Operations

San Francisco, CA, USA; San Francisco Bay Area, CA, USA

USD 184k-341k / year + Equity

2 months
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Director
GoFundMe

Compliance Analyst I (Contract)

Warsaw, Poland
2 months
Community and Lifestyle
Finance
Internet Services
201 - 1000 employees
Series A
Entry Level
Chainalysis

Director of Services, SEMEA

France; Spain
2 months
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Director
Skydio

Lead Product Manager - Drone as First Responder

San Mateo, CA, USA
2 months
Consumer Products
Data and Analytics
DeepTech
Hardware
Software
201 - 1000 employees
Series C+
Senior
Trade Republic

Head of Technology - FinCrime

Lehi, UT, USA
3 months
Blockchain and Crypto
Finance
Lending and Investments
Software
1001 - 5000 employees
Series C+
Director
Monzo

Compliance Manager

San Francisco, CA, USA
3 months
Commerce and Shopping
Finance
Lending and Investments
1001 - 5000 employees
Mid-Senior Level
Chainalysis

Product Manager, Blockchain

London, UK
4 months
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Monzo

Senior Product Manager, Fincrime

London, UK
4 months
Commerce and Shopping
Finance
Lending and Investments
1001 - 5000 employees
Senior
Monzo

Senior Machine Learning Manager, Financial Crime

London, UK
4 months
Commerce and Shopping
Finance
Lending and Investments
1001 - 5000 employees
Chainalysis

Product Manager, Data Intelligence

Ontario, Canada; Quebec City, QC, Canada
6 months
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Trade Republic

QA Operations Analyst - Process Management

Lehi, UT, USA
6+ months
Blockchain and Crypto
Finance
Lending and Investments
Software
1001 - 5000 employees
Series C+
Entry Level
Trade Republic

Senior Data Engineer - FinCrime

Lehi, UT, USA
6+ months
Blockchain and Crypto
Finance
Lending and Investments
Software
1001 - 5000 employees
Series C+
Senior
Trade Republic

Anti-Financial Crime Compliance Manager

Lehi, UT, USA
6+ months
Blockchain and Crypto
Finance
Lending and Investments
Software
1001 - 5000 employees
Series C+
Mid-Senior Level