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Austin, , United States permanent
SAR ReportingAMLAnti-Money LaunderingRegulationsReport DraftingCustomer AnalysisTransaction MonitoringRisk AssessmentComplianceConfidentialityFinancial Crime SpecialistFinCEN

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 3, 2026 View Details
Barcelona, Catalonia, Spain Hybrid temporary
AMLKYCTransaction MonitoringFinancial CrimeRegulatory ReportingRegulatory LiaisonPolicy MonitoringCross-functional SupportTeam CollaborationEnglish Proficiency

At Kantox, we are looking for an Interim Financial Crime Specialist to join our Compliance team as part of a dynamic, day-to-day problem-solving group. You will focus on managing transaction monitorin...

February 17, 2026 View Details
Austin, , United States permanent
Financial CrimeAML RegulationsRegulatory ComplianceEconomic InvestigationsTransaction AnalysisCustomer AccountsSuspicious Activity ReportingFinancial LawsConfidentialitySAR ReportingUSA PATRIOT Act

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...

February 18, 2026 View Details
Manchester Hybrid permanent
Transaction MonitoringFinancial RegulationsAnalytical SkillsRobot MonitoringInvestigative SkillsRegulatory ComplianceCollaborationShift WorkMule Alerts

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...

February 13, 2026 View Details
London Hybrid permanent
Detail-orientedAnalyticalRegulationsSARsTransaction MonitoringFraud DetectionRisk AssessmentComplianceRobot MonitoringTeam Collaboration

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...

February 13, 2026 View Details