Average salary: $70,000 /yearly
More statsGet new jobs by email
- ...мієш причини деклайнів (soft/hard declines) та знаєш, як їх оптимізувати; Орієнтуєшся в процесах risk management & compliance (KYC, AML, PCI DSS, 3DS, antifraud flows); Твоя англійська на рівні Upper Intermediate або вище (для вільної комунікації з партнерами); Має...SuggestedPermanent employmentFull time
- ...Bachelor degree required in a quantitative discipline such as Finance, Business, Accounting, Economics or Math Working knowledge of AML, OFAC Compliance regulations Familiarity with commercial lending (Supply Chain Finance) accounting methods Preferred qualifications...SuggestedPermanent employmentFull timeBank staffWork at officeRemote workFlexible hours
- ...will have: ~ Upper-Intermediate English (including legal drafting) ~2+ years of relevant experience (with gambling) ~ Knowledge of AML procedure is a big plus ~ Excellent academic credentials in law ~ Fast learner ~ A keen eye for detail ~ Initiative and willingness...SuggestedPermanent employmentFull timeRemote workFlexible hours
- Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks. DXC Luxoft is looking for experienced Project / Program Manager to join our growing Fenergo practice...SuggestedRemote job
- ...Experience with tokenization platforms, custody providers, or institutional fintech infrastructure Familiarity with compliance tooling (KYC/AML integrations, whitelisting frameworks) Experience working in lean, remote-first engineering teams Important information for...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwide
$150k - $170k per year
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...SuggestedRemote jobWorldwideHome officeFlexible hours- ...experience at fintech or payments companies (e.g., Stripe, Revolut, Robinhood, Square) Experience working on fiat on/off-ramp systems, KYC/AML flows, or payment rail integrations Experience working in large, multi-team codebases with shared libraries and modular architecture...SuggestedFull timeRemote workShift work
- ...teams to ensure seamless onboarding and solution delivery. Monitor trends in payments, digital banking, remittances, compliance (KYC/AML), and regulatory updates. Represent the company at fintech events, conferences, and industry networking opportunities. Report on...SuggestedPermanent employmentFull timeContract work
$175k - $215k per year
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...SuggestedRemote jobInternshipWorldwideHome officeFlexible hours- ...Improve risk efficiency by reducing manual work through workflows and tooling. Cross-Functional Collaboration Align with Compliance on AML-red-flags overlap and suspicious behaviors. Support Sales/Partnerships with risk input for promotional structures, rebates, and...SuggestedPermanent employmentFull timeRemote workNight shiftWeekend work
- ...Government Regulations Knowledge: Strong understanding of U.S. Government and State regulations in areas like financial compliance, AML, KYC, digital identity verification, investor verification, payment processing (ACH, Credit Card), cryptocurrency regulations, taxation...SuggestedPermanent employmentPart time
- ...assumptions, identifying material risks, and articulating mitigation strategies. Coordinate specialist deep-dives (regulatory, cyber, AML/KYC where relevant for investment targets) given RISE fund’s needs. ~ Investment Committee Preparation and Governance Author...SuggestedPermanent employmentFull timeInternshipImmediate startRemote workWorldwide
$160k - $190k per year
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...SuggestedRemote jobWorldwideHome officeFlexible hours