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Reposted 13 Days AgoSaved
In-Office
Toronto, ON, CAN
500K-5M Annually
Senior level
500K-5M Annually
Senior level
Fintech • Payments • Financial Services
The Sales Director will lead revenue generation and partner acquisition in North America, focusing on enterprise accounts while collaborating cross-functionally to ensure customer success and product alignment.
Top Skills: APIsHubspotSdks
Reposted 13 Days AgoSaved
In-Office
Bangalore, Bengaluru Urban, Karnataka, IND
Entry level
Entry level
Fintech • Payments • Financial Services
The AML Analyst will monitor transactions, screen users against various databases, escalate suspicious activities, and ensure compliance with AML obligations.
Top Skills: Adverse Media DatabasesAmlComplianceCryptocurrencyPep ScreeningRegulatory ComplianceSanctions ScreeningTransaction Monitoring
Reposted 13 Days AgoSaved
In-Office
Bangalore, Bengaluru Urban, Karnataka, IND
Mid level
Mid level
Fintech • Payments • Financial Services
The Recon Analyst will manage end-to-end crypto transaction reconciliation, investigate discrepancies, and enhance financial controls while collaborating with engineering and operations teams.
Top Skills: Automation ScriptingCryptioExcelGoogle SheetsPythonSQL
Reposted 13 Days AgoSaved
In-Office
London, Greater London, England, GBR
Senior level
Senior level
Fintech • Payments • Financial Services
Lead the development of the proprietary risk engine to enhance fraud detection and risk mitigation for payment processing. Collaborate with various teams to define product strategy, manage metrics, and optimize technical capabilities.
Top Skills: Machine LearningPythonSQLStatistics
Reposted 13 Days AgoSaved
In-Office
Bangalore, Bengaluru Urban, Karnataka, IND
Senior level
Senior level
Fintech • Payments • Financial Services
The KYB Analyst conducts due diligence on business customers, ensuring compliance and assessing business risk profiles, involving UBO verification and entity screening.
Top Skills: AmlAPIsBlockchainComplianceData ToolsKyc
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Reposted 13 Days AgoSaved
In-Office
Toronto, ON, CAN
Senior level
Senior level
Fintech • Payments • Financial Services
The Compliance Manager oversees licensing, regulatory governance, and compliance operations in Canada, ensuring adherence to laws and internal standards while managing suspicious activity reporting and regulatory relationships.
Top Skills: AmlBlockchainCompliance SoftwareKyc
Reposted 13 Days AgoSaved
In-Office
Vienne, Wien, AUT
Mid level
Mid level
Fintech • Payments • Financial Services
The Compliance Analyst monitors market abuse in crypto-asset markets, conducts investigations, escalates issues, and ensures regulatory compliance.
Top Skills: Data AnalysisSurveillance Tools
Reposted 13 Days AgoSaved
In-Office
Mexico, MO, USA
500K-5M Annually
Senior level
500K-5M Annually
Senior level
Fintech • Payments • Financial Services
The Sales Director will own revenue for North America, close enterprise deals, collaborate across departments, and influence go-to-market strategy.
Top Skills: APIsCompliance FrameworksHubspotKycSdk
Reposted 13 Days AgoSaved
In-Office
Vienna, AUT
Senior level
Senior level
Fintech • Payments • Financial Services
The Compliance Manager ensures regulatory compliance in Austria and the EU by overseeing conduct risk, market integrity, and MiCA requirements, while engaging with regulatory bodies and embedding compliance across internal operations.
Top Skills: Compliance Monitoring And Testing ProgramsEu Financial Services RegulationsMica
Reposted 13 Days AgoSaved
In-Office
Toronto, ON, CAN
200K-220K Annually
Senior level
200K-220K Annually
Senior level
Fintech • Payments • Financial Services
Responsible for overseeing the fiat payments experience across North America and LATAM, focusing on improving transaction metrics and managing product strategy and execution.
Top Skills: APIsSQLWebhooks
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