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Showing 13 jobs
Patreon

Compliance Operations Manager

New York, NY, USA

USD 119k-161k / year + Equity

12 days
Finance
Mid-Senior Level
Read more
about Compliance Operations Manager at Patreon
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

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

Canada Money Laundering Reporting Officer (MLRO)

Toronto, ON, Canada

CAD 148k-222k / year + Equity

18 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

US CCO & BSA Officer, Bridge

USD 220,800-331,200 / 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 US CCO & BSA Officer, Bridge 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

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
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

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
MoonPay

FIU Analyst (US)

New York, NY, USA

USD 70k-100k / year + Equity

2 months
Finance
Mid-Senior Level
Read more
about FIU Analyst (US) at MoonPay
Stripe

SDC Operations Manager, Financial Crimes (AML)

Bengaluru, Karnataka, India
4 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
Director
Read more
about SDC Operations Manager, Financial Crimes (AML) at Stripe
Stripe

Manager, Financial Crimes (AML)

Mexico City, Mexico
5 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
Director
Read more
about Manager, Financial Crimes (AML) at Stripe
Stripe

Operations Associate, Financial Crimes (AML Investigations)

Mexico City, Mexico
6+ 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
Read more
about Operations Associate, Financial Crimes (AML Investigations) at Stripe
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