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LOCATION (India Locations) permanent
KYCComplianceRegulationsAMLInvestigative AnalysisDocumentation ReviewRisk AssessmentCross-functional CollaborationProcess DocumentationRegulatory Reporting

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 accept p...

January 23, 2026 View Details
United States Remote permanent
KYC ReviewsClient OnboardingRegulatory ComplianceCrypto SecurityProcess ManagementPrioritizationStakeholder CollaborationTimely DeliveryCommunication

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to p...

July 16, 2025 View Details
Location not specified
KYC ComplianceAML RegulationsFinancial Crime ComplianceRegulatory RequirementsRemediation ActivitiesProcess EnhancementsGovernanceMonitoringCross-Functional CollaborationProblem Solving

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. ...

January 21, 2026 View Details

Intern, KYC Operations

LSEG (London Stock Exchange)

Colombo, Sri Lanka permanent
Financial ManagementAnalytical SkillsProblem-SolvingMicrosoft OfficeEnglish CommunicationInterpersonal SkillsTeam Player

Intern KYC Operations Position Summary This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering. The KYC Operations function is specialist in...

January 19, 2026 View Details
Vienna, Vienna, Austria (Barcelona, Vienna) Remote permanent
AMLKYCRegulationsComplianceFinancial CrimeRisk AnalysisProblem SolvingCustomer ServiceData AnalysisTransaction Monitoring

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their finan...

January 12, 2026 View Details
Barcelona, Spain (Barcelona, Vienna) Remote permanent
AMLKYCRegulationsComplianceProblem SolvingCustomer ServiceFinancial AnalysisTransaction MonitoringCustomer Oriented

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their finan...

January 12, 2026 View Details
Location not specified Remote
AnalyticalProblem-SolvingCustomer-OrientedRegulation KnowledgeAML RegulationsFinancial CrimesVerification Processes

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their finan...

December 24, 2025 View Details
Vienna, Vienna, Austria (Barcelona, Vienna) Remote permanent
PythonJavaZendeskAML regulationCryptocurrency industry

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their finan...

December 23, 2025 View Details
Barcelona, Spain; Vienna, Vienna, Austria (Barcelona, Vienna) Remote permanent
AML RegulationCrypto Industry KnowledgeInvestigative ToolsFinancial Crimes

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their finan...

December 15, 2025 View Details
Barcelona, Spain (Barcelona, Vienna) Remote permanent
AML RegulationFinancial CrimeCustomer ServiceProblem SolvingRegulatory ComplianceFinancial ModelingRisk AnalysisTransaction Monitoring

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their finan...

December 15, 2025 View Details
Berlin (Solaris SE) permanent
Strong academic recordKnowledge of regulatory requirementsAttention to detailOrganizational and time-management skillsLanguage:Bilingual

Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners ca...

December 5, 2025 View Details
Barcelona, Spain; Vienna, Vienna, Austria (Barcelona, Vienna) Remote permanent
AnalyticalProblem-SolvingCustomer-OrientedRegulatory KnowledgeAML RegulationsFinancial CrimesTransaction MonitoringCustomer InteractionRegulatory ComplianceAML Policy

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their finan...

December 2, 2025 View Details
Argentina Remote permanent
English ProficiencySpanish ProficiencyPeople ManagementKYC DocumentationProblem SolvingCommunication SkillsRegulatory KnowledgeProcess ImprovementTeam LeadershipSLA ManagementUser Search AnalysisAttention to Compliance

Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside ...

November 20, 2025 View Details
Madrid Remote permanent
People ManagementOperational LeadershipComplianceKYC ProcessesProblem SolvingProcess ImprovementStakeholder ManagementCross-functional CollaborationCustomer Focus

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

November 20, 2025 View Details