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Team Manager, Financial Crime, EU (Spanish Speaking)
Monzo · Remote · StaffAnti-Money LaunderingCoachingEmployee RelationsFinancial CrimeFraud Prevention+5 more£38k–£49k/yr3d agovia 4 Day Week
Sanctions Advisor
SoFi · Remote · SeniorAMLFinancial CrimePolicy DevelopmentRegulatory ComplianceRisk Analysis+1 more3d agovia 4 Day Week
Senior Solutions Consultant, North America
Feedzai · Remote · SeniorCommunicationEnterprise SoftwareFinancial CrimePre-salesPresentation Skills+4 more1w agovia 4 Day Week
Compliance, Senior Associate (Financial Crime)
Coinbase · Remote · SeniorDocumentationStakeholder ManagementTime ManagementAttention to DetailRisk Assessment+7 moreCAD 122k/yr5mo agovia 4 Day Week
Risk Team Lead
Wise · Remote · StaffData AnalysisCommunicationProblem SolvingTeam LeadershipStakeholder Management+8 more6mo agovia 4 Day WeekSenior Solutions Consultant
Feedzai · Remote · SeniorProblem SolvingEnterprise SalesStakeholder ManagementSolution DesignConsultative Selling+4 more6mo agovia 4 Day WeekSenior Regulatory Compliance Lead
Wise · Remote · SeniorRailsProblem SolvingRisk ManagementRegulatory ComplianceAudit+11 more6mo agovia 4 Day Week