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Circle

Senior Analyst, AML Transaction Monitoring

Singapore
12 days
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Read more
about Senior Analyst, AML Transaction Monitoring at Circle
Circle

Senior AML Analyst, Sanctions

United States; California, USA; Massachusetts, USA; Pennsylvania, USA; Illinois, USA; San Francisco, CA, USA; Texas, USA; Oregon, USA; Portland, OR, USA; Florida, USA; Washington, USA; North Carolina, USA; Georgia, USA; Tennessee, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Missouri, USA; Ohio, USA; Arizona, USA; Phoenix, AZ, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minnesota, USA; Minneapolis, MN, USA; San Diego, CA, USA; Boise, ID, USA; Colombia; Idaho Falls, ID, USA; Lima, Peru; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Washington, DC, USA; Utah, USA; Salt Lake City, UT, USA; Boston, MA, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Atlanta, GA, USA; Raleigh, NC, USA

USD 97,500-127,500 / year

14 days
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Read more
about Senior AML Analyst, Sanctions at Circle
Ramp

AML Operations Analyst

United States; San Francisco, CA, USA; New York, NY, USA; Remote

USD 100k-150k / year + Equity

19 days
Mid-Senior Level
Accounts Payable
Advertising
Analytics
Automation
Bill Pay
Business Cards
Business/Productivity Software
Data & Analytics
Data Storage
Enterprise Software
Expense Management
Finance
Financial Management
Financial Services
Financial Software
FinTech
Information Security
Internet Services
Marketing
Marketing Analytics
Media & Entertainment
Other Financial Services
Payments
Platform
SaaS
Sales & Marketing
Search
Search Engine
Security
SEO
Software
Spend Management
Storage
Technology
Video
Read more
about AML Operations Analyst at Ramp
Stripe

Global AML Lead, Risk Operations

New York, NY, USA

USD 212k-318k / year + Equity

24 days
CXO
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Read more
about Global AML Lead, Risk Operations at Stripe
Circle

Senior AML Analyst, Sanctions

Bengaluru, Karnataka, India
1 month
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Read more
about Senior AML Analyst, Sanctions at Circle
Circle

Senior Analyst, AML Transaction Monitoring

Ireland
1 month
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Read more
about Senior Analyst, AML Transaction Monitoring at Circle
Stripe

Policy Development & Strategy

United States; Remote

USD 176,500-264,700 / year + Equity

4 days
Director
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Read more
about Policy Development & Strategy at Stripe
Polymarket

Customer Experience Representative, U.S.

New York, NY, USA; Remote
6 days
Mid-Senior Level
Artificial Intelligence (AI)
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Data & Analytics
Financial Services
Financial Software
Gambling
Gaming
Information Services (B2C)
Media and Information Services (B2B)
Other Financial Services
Payments
Platform
Prediction Markets
Predictive Analytics
Software
Software Development
Technology
Read more
about Customer Experience Representative, U.S. at Polymarket
Circle

Lead KYC Analyst, Specialized Diligence, APAC

Singapore
6 days
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Read more
about Lead KYC Analyst, Specialized Diligence, APAC at Circle
Melio

TMS Analyst

Tel Aviv-Yafo, Israel
7 days
Mid-Senior Level
B2B
Financial Services
FinTech
Payments
Read more
about TMS Analyst at Melio
Ramp

Product Compliance Program Manager

United States; California, USA; Canada; San Francisco, CA, USA; Florida, USA; Miami, FL, USA; New York, NY, USA; Remote

USD 144k-220k / year + Equity

7 days
Mid-Senior Level
Accounts Payable
Advertising
Analytics
Automation
Bill Pay
Business Cards
Business/Productivity Software
Data & Analytics
Data Storage
Enterprise Software
Expense Management
Finance
Financial Management
Financial Services
Financial Software
FinTech
Information Security
Internet Services
Marketing
Marketing Analytics
Media & Entertainment
Other Financial Services
Payments
Platform
SaaS
Sales & Marketing
Search
Search Engine
Security
SEO
Software
Spend Management
Storage
Technology
Video
Read more
about Product Compliance Program Manager at Ramp
Stripe

UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Dubai - United Arab Emirates
10 days
CXO
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Read more
about UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) at Stripe
Félix

Senior Treasury Manager

Mexico
12 days
Series B
Senior
Apps
Artificial Intelligence (AI)
Blockchain
Blockchain and Cryptocurrency
Data & Analytics
Financial Services
Financial Software
FinTech
Mobile
Mobile Payments
Natural Language Processing
Other Financial Services
Payments
Science and Engineering
Software
Read more
about Senior Treasury Manager at Félix
Circle

Senior Counsel, Arc

United States; California, USA; Massachusetts, USA; Pennsylvania, USA; Illinois, USA; San Francisco, CA, USA; Texas, USA; Oregon, USA; Portland, OR, USA; Florida, USA; Washington, USA; North Carolina, USA; Georgia, USA; Tennessee, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Missouri, USA; Ohio, USA; Arizona, USA; Phoenix, AZ, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minnesota, USA; Minneapolis, MN, USA; San Diego, CA, USA; Boise, ID, USA; Colombia; Idaho Falls, ID, USA; Lima, Peru; United Kingdom; London, UK; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Washington, DC, USA; Utah, USA; Salt Lake City, UT, USA; Boston, MA, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Atlanta, GA, USA; Raleigh, NC, USA

USD 230k-297,500 / year

13 days
Senior
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Read more
about Senior Counsel, Arc at Circle
Circle

Transaction Monitoring Lead, Investigation Operations

Bengaluru, Karnataka, India
15 days
Mid-Senior Level
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology
Read more
about Transaction Monitoring Lead, Investigation Operations at Circle
Félix

Senior Software Engineer (Fintech Platform)

Guadalajara, Jalisco, Mexico
17 days
Senior
Apps
Artificial Intelligence (AI)
Blockchain
Blockchain and Cryptocurrency
Data & Analytics
Financial Services
Financial Software
FinTech
Mobile
Mobile Payments
Natural Language Processing
Other Financial Services
Payments
Science and Engineering
Software
Read more
about Senior Software Engineer (Fintech Platform) at Félix
Stripe

KYB/KYC Operations Associate, Bridge (CDMX)

Mexico City, Mexico
17 days
Associate
Automation
Business And Industrial
Business/Productivity Software
Consumer Software
Credit Cards
Developer APIs
E-Commerce
Finance
Financial Services
Financial Software
FinTech
Insurtech
Internet
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Read more
about KYB/KYC Operations Associate, Bridge (CDMX) at Stripe
inDrive

Facility Operations Specialist

Oslo, Norway
20 days
Mid-Senior Level
Application Software
Apps
Automotive
Commerce and Shopping
Consumer Products & Services
Consumer Software
Ground Transportation
Information Technology and Services
Media and Information Services (B2B)
Mobile
Mobile Apps
Rental
Ride Sharing
Software
Technology
Transportation
Read more
about Facility Operations Specialist at inDrive
Clara

Control Desk & Credit Analyst (Analista de Mesa de Control y Crédito) - Mexico City (Hybrid)

Mexico City, Mexico
21 days
Mid-Senior Level
Finance
Read more
about Control Desk & Credit Analyst (Analista de Mesa de Control y Crédito) - Mexico City (Hybrid) at Clara
Clara

Control Desk & Credit Analyst (Analista de Mesa de Control y Crédito) - Bogota (Hybrid)

Colombia
21 days
Mid-Senior Level
Finance
Read more
about Control Desk & Credit Analyst (Analista de Mesa de Control y Crédito) - Bogota (Hybrid) at Clara