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Showing 9 jobs
Finom

FinCrime SME - Corporate

Amsterdam, Netherlands
4 days
Finance
201 - 1000 employees
Series B
Mid-Senior Level
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about FinCrime SME - Corporate at Finom
Finom

Money Laundering Reporting Officer & Head of Branch - Greece

Greece
6 days
Finance
201 - 1000 employees
Series B
Director
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about Money Laundering Reporting Officer & Head of Branch - Greece at Finom
Finom

Money Laundering Reporting Officer & Head of Branch - Portugal

Portugal
11 days
Finance
201 - 1000 employees
Series B
Director
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about Money Laundering Reporting Officer & Head of Branch - Portugal at Finom
Finom

Customer Due Diligence Analyst

Barcelona, Spain
12 days
Finance
201 - 1000 employees
Series B
Entry Level
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about Customer Due Diligence Analyst at Finom
Finom

Senior CDD Analyst

Barcelona, Spain
12 days
Finance
201 - 1000 employees
Series B
Senior
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about Senior CDD Analyst at Finom
Finom

Senior Transaction Monitoring Analyst

Barcelona, Spain
1 month
Finance
201 - 1000 employees
Series B
Senior
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about Senior Transaction Monitoring Analyst at Finom
Nivoda

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
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about Senior KYC Analyst at Nivoda
Finom

Senior Product Manager - Financial Crime

Paphos, Cyprus
2 months
Finance
201 - 1000 employees
Series B
Senior
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about Senior Product Manager - Financial Crime at Finom
Finom

MLRO - Italy

Italy
6+ months
Finance
201 - 1000 employees
Series B
Director
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about MLRO - Italy at Finom
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