Financial Crime Analyst Jobs

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank…

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions…

In line with its regulatory responsibilities and growth ambitions, LHV Bank is commit

About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance…

Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work…

Head of Regulatory Reporting at LHV Bank in London.

Risk Partnerships Manager, Stablecoin at Stripe in Us San Francisco. Full-time · Remote.

Deputy MLRO (Malta) at BVNK in Malta, Malta. €60K – €90K/yr.

Deputy MLRO (UK) at BVNK in London.

Chief Compliance Officer (APAC) at Stripe in Singapore. Full-time · On-site.

Leading companies including FIS, GoDaddy, Intuit, Edward Jones, ZoomInfo, and Checkout.com rely on Sardine to secure and grow trust in their

Solutions Architect, Integrations (US/CA) at Sardine in United States. Full-time · Remote · $125K – $210K/yr.

Forward Deployed Engineer, Integrations at Sardine in Aliso Viejo, Canada. Full-time · C$95K – C$140K/yr.

Senior Software Engineer, Backend - KYC at Sardine in Canada. Full-time · Remote · C$180K – C$206K/yr.

Events Lead at Sardine in United States. Full-time · Remote · $155K – $175K/yr.