On-site & Remote

Showing 12 jobs

FinCrime Escalations Officer - Lithuanian

Location: Kraków, Poland; Vilnius, Lithuania
Compensation:

EUR 2,700-4,100 / month

Posted:
2 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Escalations Officer

Location: Bogotá, Bogota, Colombia
Posted:
3 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Escalations Officer

Location: Japan; Remote
Posted:
3 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Escalations Officer

Location: Brazil; Remote
Posted:
5 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Escalations Officer

Location: United Kingdom; Remote
Posted:
5 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
FinTech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Escalations Officer - Swedish

Location: Kraków, Poland; Vilnius, Lithuania
Posted:
5 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Escalations Officer - Spanish

Location: Spain; Poland; Portugal; Lithuania; Remote
Compensation:

EUR 2,700-4,100 / month

Posted:
5 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Compliance Officer (FinCrime)

Location: Tokyo, Japan
Posted:
6+ months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Escalations Officer

Location: Kraków, Poland; Vilnius, Lithuania
Compensation:

EUR 2,500-3,600 / month

Posted:
6+ months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Escalations Officer

Location: Cyprus; Remote
Posted:
6+ months
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Sanctions Escalations Officer

Location: France; Remote
Posted:
6+ months
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Escalations Officer - French and English

Posted:
6+ months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology