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Технология
Вакансии Sanctions
12 вакансий с тегом «Sanctions»
W
Wise
Senior
Quality Assurance Senior Specialist
Office
·
Tallinn
AML Investigation
SAR Reporting
Fraud
$3,200–$3,900
USD · MONTH · 1w
→
J
jobgether
Senior
Manager, Quality Control
Office
·
US
BSA/AML
Sanctions
Quality Assurance
$6,000–$10,000
USD · MONTH · 1w
→
J
jobgether
Senior
AML/CFT Consultant
Brazil
AML
CFT
FATF
1w
→
C
Coinbase
Lead
Group Product Manager
Remote
·
Remote - USA
AI
ML
LLM
$20,300–$23,900
USD · MONTH · 1w
→
W
Wise
Senior
Quality Assurance Specialist
Office
·
Tallinn
AML
Fraud
KYC
$3,200–$3,900
USD · MONTH · 1w
→
W
Wise
Middle
Quality Assurance Specialist
Office
·
Tallinn
AML
SAR Reporting
Fraud
$2,650–$3,200
USD · MONTH · 1w
→
W
Wise
Lead
Quality Assurance Team Lead
Office
·
Tallinn
AML
Fraud
KYC
$3,750–$4,850
USD · MONTH · 1w
→
W
Wise
FinCrime Operations Analyst
Office
·
Hyderabad
Sanctions
AML
KYC
$56,650–$58,350
USD · MONTH · 2w
→
C
Coinbase
Middle
Screening Analyst II
Office
·
Hyderabad
AML
KYC
Sanctions
$83,150–$87,550
USD · MONTH · 2w
→
A
Adyen
Middle
Customer Risk Review Analyst
Office
·
Amsterdam
KYC
CDD
EDD
3w
→
W
Wise
FinCrime Operations Analyst
Office
·
São Paulo
Sanctions
Compliance
Financial Crime
$7,000–$7,850
USD · MONTH · 4w
→
S
sofi
Senior
Crypto AML & Sanctions Advisor
United States
AML
Sanctions
Cryptocurrency
4w
→
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