Jobs

ABOUT IQ-EQ 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 emp...

What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve thei...

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...

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,...

Aim & Purpose of the Role:  Working closely with the MLRO and DMLRO and key stakeholders across  WCG to strengthen and develop the  financial crime compliance framework, maintaining and  monitoring o...

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...

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...

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...

🚀 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...

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...

What We’re All About at Kroo Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their...

Lightspark is building the open payment protocol for the Internet making money move like data: instantly, globally, and without friction. With enterprise tools like Grid, Node, and Spark, businesses c...

About Gusto At Gusto, we're on a mission to grow the small business economy. We handle the hard stuff—like payroll, health insurance, 401(k)s, and HR—so owners can focus on their craft and customers....

NEORIS ahora parte de EPAM es un acelerador Digital que ayuda a las compañías a entrar en el futuro, con más de 20 años de experiencia como Socios Digitales de algunas de las compañías más importantes...

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to w...

Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford...

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...

Product Manager – Financial Crime Prevention, Tieto Banktech (m/f/d) Are you a seasoned professional in the field of fraud prevention with a passion for innovation and product development? The Financ...

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,...

What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their...

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 ...

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1000 specialists who provide consulting services and operational support to global financial institutions in the ...

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 ...

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 ...

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 ...

We are currently seeking a Compliance Consultant with AML, FCC experience to work with our global fintech client: Responsibilities: • Lead and enhance the financial crime compliance (FCC) framework ...

NEORIS ahora parte de EPAM es un acelerador Digital que ayuda a las compañías a entrar en el futuro, con más de 20 años de experiencia como Socios Digitales de algunas de las compañías más importantes...

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...

Job: SR-BA - Data Migration - financial crime, fraud, or compliance domain Location- Bengaluru, Gurgaon, Pune, Mumbai, Chennai and Hyderabad About Us:- Joining Capco means joining an organization th...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to acce...

Analista de Compliance / Financial Crime Compliance Country: Portugal COMEÇA AQUI  O Santander (www.santander.com) está a evoluir de uma marca global de grande impacto para uma organização orientad...

At Frasers Group we’re rethinking retail. Through digital innovation and unique customer experiences, we’re serving our consumers with the world’s best sports, premium and luxury brands globally. As a...

About Us: Allocated Bullion Exchange (ABX) Allocated Bullion Exchange (ABX) is the world’s leading electronic institutional exchange for allocated physical precious metals. The ABX brings global tra...

About Us YouLend is a rapidly growing FinTech that is the preferred embedded financing platform for many of the world’s leading e-commerce platforms, tech companies, and Payment Service Providers. Ou...

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...

Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholders Reporting directly to the Head of Compliance, support Line 2 F...

• Join us in shaping the future of the insurance industry, driven by innovation and a 150-year legacy of protecting people. • Take your career further than you ever imagined with diverse roles and opp...

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...

Line of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Director Job Description & Summary As an AI Director, you will lead the strategy, d...

Line of Service Tax Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Description & Summary PwC Malta’s Financial ...

About EarnIn As one of the first pioneers of earned wage access, our passion at EarnIn is building products that deliver real-time financial flexibility for those with the unique needs of living payc...

At Kroo Bank, we’re building a better bank from the ground up. One that puts customers first, treats money responsibly, and uses technology to make everyday banking simpler, fairer and more transparen...

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 ...

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 ...

Who we are looking for: This role is responsible for the oversight, design and delivery of integrated systems and controls relating to digital assets for our firm. The Head of Digital Financial Crime...

Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholders Reporting directly to the Head of Compliance, support Line 2 F...

• Join us in shaping the future of the insurance industry, driven by innovation and a 150-year legacy of protecting people. • Take your career further than you ever imagined with diverse roles and opp...

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to wor...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....

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...