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Reposted 16 Hours AgoSaved
Hybrid
New York, NY, USA
144K-207K Annually
Senior level
144K-207K Annually
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Lead second-line AML and fraud oversight for North America, advising on BSA/OFAC/NYDFS compliance, supervising investigations, challenging first-line controls, defining MI/KRIs, supporting SAR committee work, engaging regulators, and driving risk assessments and remediation.
Reposted 16 Hours AgoSaved
Hybrid
Hyderabad, Telangana, IND
Mid level
Mid level
Fintech • Mobile • Payments • Software • Financial Services
Design, build, and improve office and VPN infrastructure for Wise's global offices. Deliver scalable, stable, well-documented network solutions, mentor junior engineers, collaborate with stakeholders, plan roadmaps, and support cloud-heavy remote connectivity.
Top Skills: CloudNetwork AutomationNetwork InfrastructureVpnWireless
Reposted 16 Hours AgoSaved
Hybrid
Tallinn, Harju maakond, EST
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Build and maintain Core Accounting services: design, develop, test, and operate microservices and APIs using Java, Spring Boot, PostgreSQL, Kafka and React. Contribute to ledger-as-a-service, financial aggregation pipelines and 3rd-party integrations. Drive technical roadmap, ensure reliability/security, mentor engineers, and collaborate cross-functionally to deliver scalable, maintainable financial systems.
Top Skills: APIsJavaKafkaMicroservicesPostgresReactSpring Boot
Reposted 16 Hours AgoSaved
Hybrid
London, Greater London, England, GBR
85K-125K Annually
Senior level
85K-125K Annually
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Lead Analytics Engineer mentors analysts, defines data infrastructure roadmap, builds and maintains core datasets and analytics pipelines, drives adoption of tooling (dbt, Airflow, BI), and enforces data modelling, monitoring, testing, and best practices.
Top Skills: Ai ApplicationsAirflowDbtLookerPythonSQLSuperset
Reposted 16 Hours AgoSaved
Hybrid
Hyderabad, Telangana, IND
Junior
Junior
Fintech • Mobile • Payments • Software • Financial Services
Perform customer onboarding and ongoing CDD/EDD reviews, transaction monitoring and periodic reviews, document and record keeping, risk assessment and escalation, file SARs when needed, ensure regulatory compliance, communicate with customers, support process improvements and mentor junior team members, and meet KPI targets while working shifts.
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Reposted 16 Hours AgoSaved
Hybrid
New York, NY, USA
152K-218K Annually
Senior level
152K-218K Annually
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Lead second-line financial crime compliance oversight for AML and fraud controls across US and Canada. Advise stakeholders on BSA/AML/OFAC, challenge first-line controls, define MI/KRIs, support SAR committee, contribute to risk assessments, engage regulators and auditors, and drive remediation and control improvements.
Reposted YesterdaySaved
Hybrid
Tallinn, Harju maakond, EST
7K-8K Annually
Senior level
7K-8K Annually
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Lead a newly formed Payout Core team as a hands-on Engineering Lead: define technical roadmap and architecture, write and review code, ensure reliability and performance, hire and develop engineers, align stakeholders, and build a product-agnostic payout platform for outgoing payments.
Top Skills: JavaKotlinMicroservicesRelational DatabasesSpringSQL
Reposted YesterdaySaved
Hybrid
Hyderabad, Telangana, IND
Junior
Junior
Fintech • Mobile • Payments • Software • Financial Services
The FinCrime Investigator will lead investigations into suspicious activities, optimize transaction monitoring, and contribute to policy development while ensuring regulatory compliance and training.
Top Skills: AmlFinancial CrimeKycProject ManagementRegulatory Compliance
Reposted YesterdaySaved
Hybrid
Tallinn, Harju maakond, EST
6K-7K Annually
Senior level
6K-7K Annually
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Build automated risk controls and compliance infrastructure for Europe, ensuring regulatory compliance and reliable financial services. Design and optimise database schemas and queries, develop concurrent distributed systems using Java/Spring, and improve automation via CI/CD and TDD. Own end-to-end projects, collaborate with product, data and engineering teams, and prioritize customer-focused, data-driven solutions to scale money transfer products.
Top Skills: Ai-ToolsCi/CdConcurrent SystemsDistributed SystemsJavaJdbcJvmNon-Relational DatabasesQuery OptimisationRelational DatabasesSpring FrameworkTest Driven Development
Reposted YesterdaySaved
Hybrid
São Paulo, BRA
Mid level
Mid level
Fintech • Mobile • Payments • Software • Financial Services
Manage compliance with Brazilian FinCrime regulations, enabling product launches while ensuring robust risk management and controls are in place.
Top Skills: AmlAnti-Fraud ControlsKyc
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