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Showing 32 jobs
Monzo

Team Manager, Financial Crime, EU, Fluent Spanish and English

United Kingdom; Remote

GBP 36,250-48,375 / year + Equity

6 days
Banking
Finance
Mid-Senior Level
Read more
about Team Manager, Financial Crime, EU, Fluent Spanish and English at Monzo
Monzo

Senior Financial Crime Investigators, EU, Fluent Italian and English

United Kingdom; Remote

GBP 29,450-39,500 / year + Equity

6 days
Banking
Finance
Senior
Read more
about Senior Financial Crime Investigators, EU, Fluent Italian and English at Monzo
Monzo

Senior Financial Crime Investigator - Business Banking

United Kingdom; Remote

GBP 29,450-37,250 / year + Equity

14 days
Banking
Finance
Senior
Read more
about Senior Financial Crime Investigator - Business Banking at Monzo
Imprint

Anti Financial Crime and Fraud Prevention Analytics Manager

San Francisco, CA, USA; New York, NY, USA

USD 140k-180k / year + Equity

15 days
Finance
Mid-Senior Level
Read more
about Anti Financial Crime and Fraud Prevention Analytics Manager at Imprint
Monzo

Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking

harrow, uk

GBP 29,450-39,500 / year + Equity

21 days
Banking
Finance
Senior
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about Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking at Monzo
Pleo

Senior Financial Crime Compliance Officer

Copenhagen, Denmark
1 month
Finance
Senior
Read more
about Senior Financial Crime Compliance Officer at Pleo
Stripe

Credit Risk Strategist, Risk Foundations

Chicago, IL, USA

USD 147k-220,600 / year + Equity

1 day
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
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Mid-Senior Level
Read more
about Credit Risk Strategist, Risk Foundations at Stripe
Stripe

Affiliate Services Licensing Specialist, Regulatory Affairs (NORAM)

New York, NY, USA

USD 133,200-199,800 / year + Equity

1 day
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
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Senior
Read more
about Affiliate Services Licensing Specialist, Regulatory Affairs (NORAM) at Stripe
Stripe

User Risk Strategist, Deal Advisory

USD 123,600-185,400 / year + Equity

6 days
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
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Mid-Senior Level
Read more
about User Risk Strategist, Deal Advisory at Stripe
Stripe

Risk Operations Analyst, Financial Crimes

Dublin, Ireland

EUR 74,800-112,200 / year + Equity

1 month
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
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Mid-Senior Level
Read more
about Risk Operations Analyst, Financial Crimes at Stripe
Stripe

Operations Associate, Financial Crimes Bridge KYB

Mexico City, Mexico
1 month
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
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Associate
Read more
about Operations Associate, Financial Crimes Bridge KYB at Stripe
Stripe

Credit Risk Analyst, North American Underwriter

CAD 102,200-153,400 / year

19 days
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
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Mid-Senior Level
Read more
about Credit Risk Analyst, North American Underwriter at Stripe
Stripe

Canada Money Laundering Reporting Officer (MLRO)

Toronto, ON, Canada

CAD 148k-222k / year + Equity

19 days
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
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
CXO
Read more
about Canada Money Laundering Reporting Officer (MLRO) at Stripe
Stripe

Operations Associate, Sanctions (FinCrime)

Bengaluru, Karnataka, India
20 days
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
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Associate
Read more
about Operations Associate, Sanctions (FinCrime) at Stripe
Stripe

Product Manager, Risk & Compliance

Bengaluru, Karnataka, India
20 days
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
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Senior
Read more
about Product Manager, Risk & Compliance at Stripe
Stripe

Credit Risk Program Manager, Risk Foundations

Chicago, IL, USA

USD 147k-220,600 / year + Equity

1 month
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
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Mid-Senior Level
Read more
about Credit Risk Program Manager, Risk Foundations at Stripe
Stripe

Bridge - Operations Associate, Financial Crimes (AML Investigations)

Mexico City, Mexico
2 months
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
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Associate
Read more
about Bridge - Operations Associate, Financial Crimes (AML Investigations) at Stripe
Stripe

BSA Officer, US

USD 216,800-325,200 / year + Equity

1 month
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
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
CXO
Read more
about BSA Officer, US at Stripe
Stripe

Staff Product Manager, Compliance UX

Ireland; Remote

EUR 124,800-187,200 / year + Equity

1 month
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
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Senior
Read more
about Staff Product Manager, Compliance UX at Stripe
Stripe

Operations Manager, Enhanced Due Diligence

Mexico City, Mexico
1 month
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
Internet Services
Lending and Investments
Mobile
Mobile Payments
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Director
Read more
about Operations Manager, Enhanced Due Diligence at Stripe
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