On-site & Remote

Showing 6 jobs

Director, Brazil Compliance Officer & MLRO

Location: São Paulo, SP, Brazil
Posted:
9 days
Director
Financial Services
Financial Software
Other Financial Services
Payments
Software
Systems and Information Management
Technology, Information and Internet
Transaction Processing

Compliance Manager

Location: Dublin, Ireland
Posted:
21 days
Mid-Senior Level
Advertising
Booking
Commerce and Shopping
E-Commerce
Hospitality
Hotels
Leisure Facilities
Marketplace
Other Restaurants, Hotels and Leisure
Peer To Peer
Real Estate
Rental
Rental Property
Social/Platform Software
Tourism
Travel
Travel Arrangements
Travel & Leisure
Travel & Tourism
Vacation Rental

Principal Officer

Location: India
Posted:
21 days
Series B
Director
AML
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Digital Assets
Financial Services
Financial Software
FinTech
Other Financial Services
Payments
Payment Solutions
Software
VISA Card

Chief AML Officer

Location: United Kingdom
Posted:
21 days
Series B
CXO
AML
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Digital Assets
Financial Services
Financial Software
FinTech
Other Financial Services
Payments
Payment Solutions
Software
VISA Card

KYC Screening Representative (3 month FTC)

Location: Riga, Latvia
Compensation:

EUR 1,300-1,950 / month + Equity

Posted:
22 days
Entry Level
Analytics
Enterprise Software
Finance
Financial Services
Financial Software
FinTech
Information Technology and Services
Internet
Internet Services
IT Services and IT Consulting
Online Payments
Open Banking
Other Financial Services
Payments
Platform
Technology
Technology And Computing

Compliance Officer & MLRO (Web3)

Location: Mexico
Posted:
1 month
Series B
Mid-Senior Level
AML
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Digital Assets
Financial Services
Financial Software
FinTech
Other Financial Services
Payments
Payment Solutions
Software
VISA Card