Job Openings
Number of jobs: 8
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2024-12-07
Location - European timezone, Remote
As a Transaction Monitoring Analyst at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fra...
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2024-11-30Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+...2024-11-22
Transaction Monitoring - Late Shift
Please note the working hours for this role are 16:00 - 00:30 (with an hour for lunch)
What We’re All About at Kroo2024-10-23At Pleo, we're driving the future of financial operations with our innovative solutions, and we're searching for a trailblazer in the field of fraud prevention to join our mission. As we expand ou...
2024-10-11Job Description
An exciting opportunity has arisen to join our Financial Crime team. We are seeking a Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations throug...
2024-09-25Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission i...2024-09-10Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission i...2024-08-10Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the m...
