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Технология
Вакансии transaction monitoring
14 вакансий с тегом «transaction monitoring»
J
jobgether
Lead
Vice President, BSA/AML Operations
Remote
·
US
Actimize
FCRM
Transaction Monitoring
$10,400–$17,350
USD · MONTH · 1w
→
W
Wise
Senior
Senior Data Analyst
Office
·
London
Data Analysis
SQL
Transaction Monitoring
$6,350–$9,000
USD · MONTH · 1w
→
S
Stripe
Senior
Risk Operations Analyst
United States
Risk Management
Compliance
SQL
2w
→
P
platacard
Middle
AML Analyst
Office
·
Mexico
AML
CFT
Transaction Monitoring
2w
→
PC
Plata Card
AML Analyst
Office
·
Mexico City
AML
CFT
Transaction Monitoring
2w
→
W
Wise
FinCrime Investigator
Office
·
Hyderabad
AML
Investigations
Compliance
от $75,000
USD · MONTH · 2w
→
W
Wise
Senior
FinCrime Operations Senior Analyst
Office
·
Hyderabad
KYC
AML
Fraud Detection
от $70,850
USD · MONTH · 2w
→
T
tabby
Compliance Associate
Office
·
Cairo
AML
KYB
EDD
2w
→
B
Blockchain
Middle
Compliance Analyst
Hybrid
·
Buenos Aires
Chainalysis
AML
KYC
2w
→
T
tabby
AML Officer
Office
·
Riyadh, KSA
AML
KYC
Sanctions Screening
3w
→
S
SumUp
Lead
Head of AML and CTF
Office
·
Dublin
AML
CTF
KYC
4w
→
W
Wise
FinCrime Operations Analyst
Office
·
Kuala Lumpur
Sanctions Screening
AML
Due Diligence
$5,600
USD · MONTH · 4w
→
S
SumUp
Lead
Team Leader
Office
·
Sofia, Bulgaria
CRM
Salesforce
KPI
1mo
→
S
SumUp
Risk and Anti-fraud Analyst
Office
·
Sofia, Bulgaria
Fraud Detection
Transaction Monitoring
AML
1mo
→
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