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Showing 10 jobs

FinCrime SME - Corporate

Amsterdam, Netherlands

7 days

Finance

201 - 1000 employees

Series B

Mid-Senior Level

about FinCrime SME - Corporate at Finom

Money Laundering Reporting Officer & Head of Branch - Greece

Greece

8 days

Finance

201 - 1000 employees

Series B

Director

about Money Laundering Reporting Officer & Head of Branch - Greece at Finom

Money Laundering Reporting Officer & Head of Branch - Portugal

Portugal

14 days

Finance

201 - 1000 employees

Series B

Director

about Money Laundering Reporting Officer & Head of Branch - Portugal at Finom

Financial Crime Manager - CDD (2LOD)

Amsterdam, Netherlands

15 days

Finance

201 - 1000 employees

Series B

Mid-Senior Level

about Financial Crime Manager - CDD (2LOD) at Finom

Senior Transaction Monitoring Analyst

Barcelona, Spain

2 months

Finance

201 - 1000 employees

Series B

Senior

about Senior Transaction Monitoring Analyst at Finom

Senior KYC Analyst

Barcelona, Spain; South Africa; Johannesburg, South Africa; Cape Town, South Africa; Portugal; Remote

2 months

Logistics and Supply Chain

201 - 1000 employees

Series C+

Senior

about Senior KYC Analyst at Nivoda

Manager, Enhanced Due Diligence & Investigations

Lekki, Nigeria

2 months

Finance

201 - 1000 employees

Mid-Senior Level

about Manager, Enhanced Due Diligence & Investigations at Flutterwave

Senior Product Manager - Financial Crime

Paphos, Cyprus

2 months

Finance

201 - 1000 employees

Series B

Senior

about Senior Product Manager - Financial Crime at Finom

Fraud Risk Lead

Melbourne, VIC, Australia

2 months

Finance

201 - 1000 employees

Series B

Mid-Senior Level

about Fraud Risk Lead at Zeller

MLRO - Italy

Italy

6+ months

Finance

201 - 1000 employees

Series B

Director

about MLRO - Italy at Finom