Financial Crime Analyst Jobs

A decade plus, 85+ licenses, and a financial infrastructure spanning North America, Europe, the Mid

Affirm is building its own bank — and this role sits at the center of that ambition. We’re looking for a Staff Product Manager who has shipped a consumer-facing deposit or fintech product to market. You’ll own the end-to-end bank product: launching the deposit product to…

Staff Product Manager, Affirm Bank at Affirm in Canada. Remote.

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. 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…

The Deal Reporting team is responsible for building our critical capital partner integrations, as well as services to automate funding processes safely and reliably. We partner with Product and Capitals Markets teams to understand and implement complex financial structures,…

Staff Software Engineer, Backend (Deal Reporting) at Affirm in Spain. Full-time · Remote · €103K – €139K/yr.

Senior Manager, Strategic Partnerships at Airwallex in San Francisco, California, United States. Full-time · Remote · $170K – $250K/yr.

De Project Controller zijn die zich richt op integrale sturing van uitdagende projecten binnen de (semi)-overheid. Het kan als Project Controller bij XCENT (onderdeel van Centric) . Ook zullen afwisselende opdrachten, kennisdeling en zelfontwikkeling centraal staan. Maak werk…

Het zijn van de financiële sparringpartner voor het lijnmanagement van Nederlandse overheid. Het kan als Financieel Adviseur Overheid bij XCENT (onderdeel van Centric). Ook staat het geven van financiële adviezen en -inzichten aan stakeholders, door het analyseren van financiële…

Financiële kennis inzetten om Nederlandse gemeenten te helpen bij hun administratieve uitdagingen. Het kan als Allround Financieel Medewerker bij XCENT (onderdeel van Centric). Ook zullen afwisselende opdrachten, kennisdeling en zelfontwikkeling centraal staan. Maak werk van…

The Role Our London-based European Debt Advisory team is expanding, and we are looking for a talented and ambitious individual at Senior Consultant level with an advisory, banking or chartered accountancy background to join our growing team in London. You will work alongside…

Lending is going to be our primary focus in this phase of our FS journey, and risk management is at the core of building any sustainable credit business at scale. Herein also lies potentially our biggest challenge for Meesho users: How do we assess risk of borrowers without any…

Join the pioneering Servicing International team at the forefront of Affirm's global expansion, building the foundational platform to launch our products into a new generation of international markets. This role will focus specifically on purchase protection, including disputes…

Senior Software Engineer, Backend (Servicing International) at Affirm in Spain. Full-time · Remote · €86K – €122K/yr.

Senior Manager, Strategic Partnerships, EMEA at Airwallex in London, London, United Kingdom. Full-time.