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Showing 12 jobs

Team Manager, Financial Crime , AML

United Kingdom; Remote

GBP 32,200-40,750 / year + Equity

24 days

Banking

Finance

Mid-Senior Level

about Team Manager, Financial Crime , AML at Monzo

Senior Machine Learning Scientist, Financial Crime

harrow, uk

GBP 86k-105k / year + Equity

2 months

Banking

Finance

Senior

about Senior Machine Learning Scientist, Financial Crime at Monzo

Manager, Financial Crimes (AML)

Mexico City, Mexico

2 months

Internet Services

Director

about Manager, Financial Crimes (AML) at Stripe

Engineering Manager - Data Engineering

Austin, TX, USA; Chicago, IL, USA

USD 210k-260k / year + Equity

4 months

Director

about Engineering Manager - Data Engineering at Upside

Money Laundering Compliance Officer (MLCO) - Netherlands

Netherlands; Remote

EUR 89,500-100,650 / year + Equity

5 months

Internet Services

Series C+

Mid-Senior Level

about Money Laundering Compliance Officer (MLCO) - Netherlands at Remote

Senior Legal Counsel

Amsterdam, Netherlands

5 months

Finance

Series C+

Senior

about Senior Legal Counsel at Finom

Money Laundering Reporting Officer & Head of Branch - Portugal

Portugal

5 months

Finance

Series C+

Director

about Money Laundering Reporting Officer & Head of Branch - Portugal at Finom

Customer Due Diligence Analyst

Barcelona, Spain

6 months

Finance

Series C+

Mid-Senior Level

about Customer Due Diligence Analyst at Finom

MLRO - Italy

Italy

6+ months

Finance

Series C+

Director

about MLRO - Italy at Finom

Staff Machine Learning Scientist

harrow, uk

6+ months

Banking

Finance

Senior

about Staff Machine Learning Scientist at Monzo

Transaction Monitoring Analyst

Barcelona, Spain

6+ months

Finance

Series C+

Mid-Senior Level

about Transaction Monitoring Analyst at Finom

Operations Associate, Financial Crimes (AML Investigations)

Mexico City, Mexico

6+ months

Finance

Mobile, Platforms, and Apps

Software

about Operations Associate, Financial Crimes (AML Investigations) at Stripe