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South Africa, Bulgaria, Poland, Spain (Remote, South Africa) Remote permanent
Backend DevelopmentPythonDockerKubernetesMicroservicesAPI DesignFinancial SystemsCross-Border PaymentsLiquidity ManagementAutomation

About us: We believe the next generation of financial services will be powered by stablecoins. Founded in 2021, our mission at BVNK is to accelerate global money movement. We’re building stablecoin...

April 30, 2026 View Details
Cardiff, London or Remote (UK) Remote permanent
Model ValidationReport WritingModel ImprovementRelationship BuildingFinancial ModelingOperational RiskCredit RiskProportionate ModellingRisk Culture PromotionModel Risk Oversight Committee

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

April 30, 2026 View Details
Hong Kong, Hong Kong SAR; Singapore, Singapore (Hong Kong , Singapore ) permanent
Quantitative AnalysisFinancial CrimeAMLGenerative AIModel RiskModel ValidationData IntegrityBacktestingSensitivity AnalysisThreshold TuningDrift Detection

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, g...

April 30, 2026 View Details
Hong Kong, Hong Kong SAR (Hong Kong , Singapore ) permanent
Financial AnalysisRisk AssessmentRegulatory ComplianceAML RegulationsData AnalysisQuantitative ModelingDatabase ManagementCollaboration

Utilize the link below to copy and paste your new JD from: [Make a Copy] OKX Job Description OR Use the Template Below: OKX will be prioritising applicants who have a current right to work in Hong Ko...

April 30, 2026 View Details
Madrid (León, Madrid, Málaga) Hybrid permanent
FintechPaymentsRegulated Financial ServicesProduct ManagementKYCKYBBusiness VerificationJurisdictional Regulatory RequirementsCustomer Risk RatingData Enrichment

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

April 29, 2026 View Details
Málaga (León, Madrid, Málaga) Hybrid permanent
FintechRegulated Financial ServicesProduct ManagementKYCKYBCustomer Due DiligenceEnhanced Due DiligenceBusiness VerificationCustomer JourneyRisk AssessmentData EnrichmentJurisdictional Regulations

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

April 29, 2026 View Details
León (León, Madrid, Málaga) Hybrid permanent
Product OwnershipStakeholder ManagementBusiness VerificationJurisdictional Regulatory RequirementsRisk Scoring MethodologiesData Enrichment StrategiesWorkflow Orchestration

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

April 29, 2026 View Details
Mexico City (Mexico Locations) Remote permanent
Financial CrimesAML InvestigationsBlockchain AnalysisCrypto ExpertiseTransaction MappingSuspicious Activity ReportingOpen Source IntelligenceRisk AssessmentOperational ExcellenceFinancial Intelligence Units

Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collabora...

April 29, 2026 View Details
Redhill permanent
Risk ManagementDecision StandardsEnhanced Due DiligenceAdverse Media ChecksSuspicious Activity ReportsCustomer OrientationAdaptive ManagementProject ManagementCommissions ProjectName Screening Alerts

SCUK Financial Crime Officer - 12 month FTC/Secondment Country: United Kingdom We have 4 exciting opportunities to join our Financial Crime teams for a 12 month FTC/Secondment. Reporting to the AML...

April 29, 2026 View Details
London, England (Angel Lane) permanent
Financial Crimes ComplianceAMLSanctions ComplianceRegulatory ComplianceRisk ManagementNew Business IdentificationVerificationMonitoringProduct LifecycleEducational Sessions

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can pros...

April 29, 2026 View Details
United Kingdom (London) permanent
Financial CrimeQuality ControlData AnalysisRegulatory ComplianceCoachingStakeholder ManagementProcess ImprovementData HandlingQC Governance

Financial Crime QC Lead Overview You are a professional with deep expertise in establishing and maintaining robust quality control frameworks within a financial crime environment. You are analytical...

April 29, 2026 View Details
UK / Poland / Spain / Malta / Bulgaria / South Africa (Remote, South Africa) Hybrid permanent
Financial Crime ManagementComplianceProduct StrategyProduct RoadmapBacklog ManagementEngineering CommunicationRisk MitigationFraud PreventionSanctions ComplianceRegulatory Requirements

About us: We believe the next generation of financial services will be powered by stablecoins. Founded in 2021, our mission at BVNK is to accelerate global money movement. We’re building stablecoin...

April 29, 2026 View Details
London Hybrid permanent
Strategic ThinkingRegulatory ComplianceAMLCTFPolicy DevelopmentAI ImplementationOperational EfficiencyFinancial Crime FrameworkABCControl Simplification

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

April 29, 2026 View Details
London Hybrid permanent
AnalyticalDetail-orientedRegulatory ResearchPolicy DraftingControl MappingProcess DocumentationVersion ControlBusiness AdvisoryAutomated SystemsRegulatory Benchmarking

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

April 29, 2026 View Details
Dubai Hybrid permanent
Financial Crime ComplianceRegulatoryAMLSARRisk AnalysisFinancial ModelingDocumentationCross-borderSTRTypology Development

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

April 29, 2026 View Details
London, England, United Kingdom Hybrid permanent
Court ReportingLegal ResearchFast TurnaroundDigital AnalyticsSocial Media EngagementLegal ComplianceInterface NetworkingVideo ProductionCourt AttendanceCrime Investigation

We are looking for a Court & Crime Reporter to join us at MyLondon. This is a fantastic opportunity for a talented senior reporter to step into a pivotal role covering the best patch in the country. ...

April 27, 2026 View Details
Saint-Helier, St Helier, Jersey permanent
Regulatory MonitoringAML ComplianceKYCQA ReportingData AnalysisClient ReportingStakeholder CommunicationRoot Cause AnalysisRegulatory Reporting

Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage. Our international Banking, Lendi...

April 24, 2026 View Details
Port Louis, Port Louis District, Mauritius Hybrid permanent
ComplianceRisk ManagementRegulatoryESGTechnologyData PlatformProprietary ToolsCustomer ServiceFinancial Crime Control

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global w...

April 27, 2026 View Details
Sydney, NSW, Australia Hybrid permanent
Financial Crime Risk ManagementRegulatory ComplianceData AnalyticsTechnology AdoptionProject ManagementTeam LeadershipStakeholder ManagementFinancial ModelingReport DevelopmentClient Relationship Development

Our Financial Crime team assists organisations to review and transform risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misco...

April 23, 2026 View Details
Kuala Lumpur, , Malaysia permanent
LeadershipPeople DevelopmentTeam ManagementRisk AssessmentStrategic RoadmappingProcess OptimizationCustomer-Focused ProcessesRegulatory AwarenessTeam Mentoring

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, s...

April 22, 2026 View Details
Tallinn, , Estonia Hybrid permanent
Strategic PlanningOperational GovernanceRisk MitigationDomain ExpertiseStakeholder ManagementPeople DevelopmentPerformance ManagementIncident ManagementComplianceLeadership

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, s...

April 22, 2026 View Details
São Paulo, , Brazil permanent
Financial Crime InvestigationAML RegulationsRisk AssessmentInvestigation ReportingComplianceData InterpretationRegulatory ComplianceCollaborationProcess ImprovementFinancial Transaction Analysis

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, s...

April 22, 2026 View Details
Budapest, , Hungary Hybrid permanent
Investigative AnalysisFinancial Crime PreventionData AnalysisTransaction MonitoringRegulatory ReportingRisk AssessmentDocumentationCollaborationStakeholder Communication

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, s...

April 24, 2026 View Details
Tallinn, , Estonia Hybrid permanent
EnglishAMLInvestigationsSuspicious ActivityReportingCustomer ServiceMulti-Currency BankingProduct QualityComplianceLogical ThinkingCommunicationUnder Pressure

We’re looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in ant...

April 24, 2026 View Details
Hyderabad, , India permanent
LeadershipPeople DevelopmentTeam ManagementRisk MitigationStrategic Roadmap DevelopmentProcess OptimizationTraining and MentoringCustomer FocusRegulatory Compliance

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, s...

April 25, 2026 View Details
São Paulo, , Brazil permanent
Team LeadershipPeople ManagementCustomer ServiceRisk AnalysisRegulatory ComplianceConflict ResolutionCommunicationMentorshipProcess ImprovementOperational Efficiency

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, s...

April 28, 2026 View Details
London, , United Kingdom permanent
SQLData ModelingPipelinesBI ToolsDashboardsPythonFinancial CrimeRisk AnalysisScalable PlatformsData-Driven

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, s...

April 29, 2026 View Details
London, , United Kingdom Hybrid permanent
AnalyticsLeadershipTeam ManagementSQLBI ToolsFinancial CrimeKYCMeasurement FrameworkProcess OptimizationData Quality

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, s...

April 29, 2026 View Details
3 Locations permanent
EnglishFinancial CrimeAML ChecksResearchDocumentation AnalysisClient ProjectsDeadline ManagementTechnology ProficiencyAI ToolsModern AI ToolsTasker Management

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the ...

April 29, 2026 View Details

Crime Strategy Analyst

CityOfNewYork

New York City, NY, United States permanent
analyticaldata analysissoftware proficiencyPhoto and Video Editingsocial media proficiencystatistical analysisOffender Trackingdatabase analysisreport generationforensic examination

RICHMOND COUNTY DISTRICT ATTORNEY The men and women of the Richmond County District Attorney’s office work each day in partnership with Law Enforcement and the people of Staten Island to pursue justic...

April 22, 2026 View Details

Cybercrime Analyst

CityOfNewYork

New York City, NY, United States permanent
Proficiency in Microsoft OfficeExcellent communicationOrganizational skillsTime managementWriting skillsData accuracyDetail-orientedDANY SystemsE-Justice

The New York County District Attorney's Office (DANY) has an opening for a Cybercrime Analyst in its Cyber Crime Bureau. The Cyber Crime Bureau is committed to protecting the public by combating sophi...

April 23, 2026 View Details
Mumbai, India (Liberis - India) permanent
Customer ServiceComplianceData AnalysisRegulatory KnowledgeRisk ManagementFinancial ModelingTransaction MonitoringCustomer Due DiligenceAlert ReviewComplaint Handling

About Blenheim Chalcot Blenheim Chalcot India is part of Blenheim Chalcot, a global venture builder headquartered in London. With over 26 years of innovation, we've been at the forefront of creating ...

April 28, 2026 View Details

Financial Crime Associate

Blenheimchalcotindia

Mumbai, India (Liberis - India) permanent
Financial CrimeAlert ReviewCustomer Due DiligenceSanctions ComplianceRisk AssessmentRegulatory ComplianceInvestigation SupportData AnalysisCompliance ReportingFraud Prevention

About Blenheim Chalcot Blenheim Chalcot India is part of Blenheim Chalcot, a global venture builder headquartered in London. With over 26 years of innovation, we've been at the forefront of creating ...

April 28, 2026 View Details
Leeds, UK (Leeds) Remote permanent
Financial Crime ExperienceABC ComplianceSanctions ComplianceData AnalysisRisk IdentificationControl EvaluationRegulatory ReportingExternal LiaisonCancer Risk AssessmentDe-escalation Strategies

About Us at GoCardless GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-...

April 22, 2026 View Details
Remote (UK) Remote permanent
Financial CrimeCustomer Due DiligenceEnhanced Due DiligenceAdverse MediaSanctions ScreeningInvestigativeCoachingTeam MoraleProblem SolvingPEP

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

April 28, 2026 View Details
Madrid (León, Madrid, Málaga) Hybrid permanent
FintechFinancial ServicesProduct ManagementKYCKYBRisk ManagementCustomer Due DiligenceEnhanced Due DiligenceBusiness VerificationRegulatory ComplianceStakeholder ManagementCross-functional Collaboration

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

April 22, 2026 View Details
León (León, Madrid, Málaga) Hybrid permanent
FintechPaymentsFinancial Services ProfessionalsProduct ManagementKYCKYBBusiness VerificationJurisdictional Regulatory RequirementsCustomer Risk RatingData Enrichment

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

April 22, 2026 View Details
Málaga (León, Madrid, Málaga) Hybrid permanent
Product OwnershipStakeholder ManagementBusiness VerificationJurisdictional Regulatory RequirementsCustomer Risk RatingRisk Scoring MethodologiesData Enrichment Strategies

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

April 22, 2026 View Details
Madrid (Málaga) Remote permanent
Data AnalysisSQLData ModelingData PipelinesFinancial CrimeRegulatory ComplianceDashboardsPythonGitLooker

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

April 28, 2026 View Details
Paris, France Remote permanent
ComplianceAMLFinancial CrimeComplaintsInvestigationsKYCCDDTravel RuleRegulatoryBlockchain AnalyticsTransaction MonitoringAlert Handling

About Bitstack It all started with an idea in 2021. Initially built to democratize Bitcoin in France, Bitstack has gone from a simple product that invests spare change in bitcoin, to a crypto-native ...

April 28, 2026 View Details
Sofia City, Bulgaria Hybrid permanent
AML ComplianceTransaction MonitoringRisk AssessmentData AnalysisStatistical AnalysisAttention to DetailRegulatory KnowledgeCross-Functional CollaborationCounter-Terrorist FinancingClient Risk Reviews

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seam...

April 21, 2026 View Details
Sofia, Bulgaria Hybrid permanent
AML RegulationsTransaction AnalysisReportingCryptocurrencyBloomberg TerminalEnglish ProficiencyTeam CollaborationRemote WorkFinancial Investigations

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the G...

August 21, 2025 View Details
Springfield, Massachusetts Hybrid permanent
Prosecutorial ExperienceSearch WarrantsMotion PracticeTrial ExperienceCriminal LawLegal ResearchCase ManagementNarcotics InvestigationsFirearms InvestigationsGrand Jury Practice

ASSISTANT ATTORNEY GENERAL    CRIMINAL BUREAU ENTERPRISE & MAJOR CRIMES DIVISION (Springfield Regional Office) The Attorney General Andrea Joy Campbell is looking for a highly motivated attorney ...

April 28, 2026 View Details
US Remote permanent
Banking RegulationsAML ComplianceDue DiligenceComplianceRisk AssessmentESGBSAFinancial InstitutionTechnology

Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices in...

April 28, 2026 View Details
United Kingdom Remote permanent
Anti-Financial CrimeRegulatory ComplianceTransaction MonitoringSuspicious Activity ReportingFraud PreventionRisk MitigationData AnalysisAutomationTeam LeadershipTraining Development

About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a str...

April 24, 2026 View Details
Gland, VD, Switzerland permanent
Detail-OrientedStructuredGovernanceDocumentationPolicy DevelopmentControl ImplementationData AnalysisReportingAudit SupportKPI Tracking

Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Joi...

April 15, 2026 View Details
London, United Kingdom Remote permanent
Financial Crime ComplianceRegulatory KnowledgeRisk AssessmentCase ManagementReportingStakeholder EngagementAutomationAsynchronous WorkHigh Autonomy

About Griffin Hi, we’re Griffin. We’re a fully regulated UK bank that powers the accounts and payments offerings of product-led fintechs and platforms like Uber, Yonder, Prosper, and Sidekick. By doi...

April 20, 2026 View Details
London, London, United Kingdom permanent
LeadershipStrategyFinancial Crime OperationsRisk ManagementTeam LeadershipOKR ManagementTransaction MonitoringInvestigationsRegulatory ComplianceCollaborationFraud Risk Operations

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

April 20, 2026 View Details
Toronto, Ontario permanent
Financial Crimes ComplianceCorporate ComplianceAuditLeadershipTeam ManagementRisk ManagementRegulatory KnowledgeCommunicationInterpersonal SkillsFinancial Modeling

Corporate Compliance and Financial Crimes Compliance Audit, Assistant Vice President (AVP) Who we are looking for The Corporate Compliance and Financial Crimes Compliance Audit, Assistant Vice Presi...

April 19, 2026 View Details
Hyderabad - Salarpuria permanent
Financial ModelingRegulatory ComplianceDue DiligenceSanction ScreeningAdverse Media ScreeningRisk AssessmentClient VerificationDatabase ResearchComplianceFraud Prevention

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifyin...

April 19, 2026 View Details