Fincrime - 15+ job offers

*Join Zepz: Breaking Down Borders, Together** *Our Meaningful Mission** At Zepz, we're all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline and deliver opportunities to cross-border communities that need it most through cutting e

About The Position You will act as a key subject-matter expert supporting Klarna’s US AML and Financial Crime operations, combining hands-on investigative work with process development and optimization. In this position, you will maintain and improve operational frameworks, ensuring alignment with U

About The Position You will act as a key subject-matter expert supporting Klarna’s US AML and Financial Crime operations, combining hands-on investigative work with process development and optimization. In this position, you will maintain and improve operational frameworks, ensuring alignment with U

A global financial technology company is seeking a Financial Crime Product Compliance (Senior) Manager to support compliance in new product launches and mitigate financial crime risks in South-East Asia. The ideal candidate has 5-7 years of compliance experience and strong analytical skills to navig

*Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. *Min fees. Max ease. Full speed.** Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a

Senior Audit Manager, FinCrime At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In r

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a missi

Wise

$13,750 - $17,292 /year

*Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. *Min fees. Max ease. Full speed.** Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a

Wise is a global technology company, building the best way to move and manage the world’s money. *Min fees. Max ease. Full speed.** Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their

Join Zepz: Breaking Down Borders, Together Our Meaningful Mission At Zepz, we're all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline and deliver opportunities to cross-border communities that need it most through cutting edge fi

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a missi

We are seeking a highly experienced individual to support a rapidly expanding product in North America. The primary goal is to ensure Wises US and Canada AML program is best-in-class meeting regulatory obligations effectively managing financial crime risk and scaling to enable continued growth. This

Wise is a global technology company, building the best way to move and manage the world’s money. *Min fees. Max ease. Full speed.** Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their

Senior Audit Manager, FinCrime (LACC) At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming one of the largest platforms in the

hackajob

hackajob is collaborating with Wise to connect them with exceptional tech professionals for this role. Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money