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Reposted 17 Hours AgoSaved
Hybrid
London, Greater London, England, GBR
Expert/Leader
Expert/Leader
Blockchain • Fintech • Payments • Cryptocurrency
Lead compliance strategy for Financial Institutions, ensuring compliance framework supports innovation and commercial expansion. Oversee AML/CTF, KYC/KYB, and risk assessments.
Top Skills: Ai-Driven PaymentsCompliance Technology SolutionsTransaction Monitoring
Reposted 17 Hours AgoSaved
Hybrid
Singapore, SGP
Expert/Leader
Expert/Leader
Blockchain • Fintech • Payments • Cryptocurrency
Lead the development and implementation of financial crime compliance strategy, focusing on prevention and detection of money laundering risk while optimizing compliance operations and training programs.
Top Skills: Compliance SystemsFinancial Crime Technology
YesterdaySaved
In-Office
Mumbai, Maharashtra, IND
Mid level
Mid level
Blockchain • Fintech • Payments • Cryptocurrency
The SDE II - Backend role involves building scalable backend systems with Java, delivering impactful features, and ensuring system reliability. Responsibilities include design, coding, testing, and deployment.
Top Skills: J2EeJavaSpring Framework
Reposted YesterdaySaved
Hybrid
Mumbai, Maharashtra, IND
Senior level
Senior level
Blockchain • Fintech • Payments • Cryptocurrency
The Analyst/Sr Analyst in KYB Operations ensures compliance by verifying customer identities, performing due diligence checks, analyzing data, mitigating risks, and collaborating on KYB strategies.
Reposted YesterdaySaved
Hybrid
2 Locations
152K-190K Annually
Senior level
152K-190K Annually
Senior level
Blockchain • Fintech • Payments • Cryptocurrency
The Director - Head of BDR will lead and optimize the BDR and Inside Sales teams, focusing on building a high-performing sales engine, improving processes, and collaborating across teams to drive revenue growth in global markets.
Top Skills: Analytics PlatformsCrm (Salesforce)Sales Engagement Tools
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2 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Blockchain • Fintech • Payments • Cryptocurrency
The Expansion Manager will lead Nium's stablecoin licensing strategy globally, managing regulatory strategy, applications, and operational processes across multiple jurisdictions.
Top Skills: Digital Asset RegulationStablecoin Regulation
2 Days AgoSaved
Hybrid
Mumbai, Maharashtra, IND
6-8 Annually
Senior level
6-8 Annually
Senior level
Blockchain • Fintech • Payments • Cryptocurrency
The Manager of KYB Operations leads the operations team, ensuring compliance by verifying customer identities, conducting due diligence, managing risks, and collaborating with internal stakeholders. Key tasks include quality reviews, handling escalations, and maintaining documentation for audits while supporting regulatory compliance and business growth.
Top Skills: Aml/CftComplianceDue DiligenceFintechPaymentsRisk ManagementSanctions
Reposted 2 Days AgoSaved
In-Office
Hyderabad, Telangana, IND
Mid level
Mid level
Blockchain • Fintech • Payments • Cryptocurrency
The Manager - Sales will acquire, manage, and expand institutional accounts, build relationships, identify sales opportunities, and ensure service delivery while achieving sales targets.
Top Skills: MS Office
Reposted 2 Days AgoSaved
In-Office
Trivandrum, Thiruvananthapuram, Kerala, IND
Junior
Junior
Blockchain • Fintech • Payments • Cryptocurrency
The Executive - Operations oversees the delivery and processing of forex products and remittances, ensuring compliance and customer service excellence while managing cash and documentation securely.
Top Skills: ExcelFintechMS OfficeRemittance Software
Reposted 2 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Blockchain • Fintech • Payments • Cryptocurrency
Develop and maintain high-quality mobile applications using React Native, contribute to web apps, and collaborate with cross-functional teams.
Top Skills: Ci/CdEs6+GitJavaScriptReactReact NativeRestful ApisTypescript
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