Financial Crime Intelligence Analyst Jobs

Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your…

About Clutch We’re on a mission to reinvent how people buy, sell, and own cars. Are you game? Clutch is Canada’s largest buyer and seller of cars, offering a digital-first, hassle-free experience. Customers can browse thousands of cars online, have their chosen vehicle delivered…

About the opportunity As our new Treasury Trader you will autonomously drive core liquidity and cash management and short term investments (with a primary focus on public sector financing). Operating with high autonomy, you will manage the short term Treasury book, central bank…

Treasury Trader at N26 in Barcelona.

A Career with Point72’s Operations Team Point72’s Operations team supports all operational aspects of trade processing, reconciliation, financing, and reporting firmwide for all products, including equities, derivatives, bonds, foreign exchange and futures, and digital assets…

About the opportunity As Senior Associate, Treasury , you will autonomously drive core treasury operations, liquidity and cash management, and investments (with a primary focus on public sector financing). Operating with high autonomy, you will manage the short term Treasury…

International Trade Support Analyst at Point72 in Hong Kong, SAR, China.

Notre histoire : Fondé en 2017 par Alexandre et Steve, Qonto a grandi pour atteindre plus de 1 700 Qontoers, qui servent plus de 750 000 clients dans 8 pays européens. Rentables depuis 2023, nous n'en sommes qu'au début. Nos convictions : Nous recrutons sur les compétences et le…

Collaborateur Comptable - Expérimenté/Mémorialiste at Qonto in Paris. Full-time · Hybrid.

Summary of Role Perplexity AI is looking for a Principal Counsel, Corporate to serve as the company’s primary lawyer for corporate governance, equity, and financing matters. In this role, you’ll own the full corporate legal lifecycle, from board and stockholder governance and…

WHAT YOU WILL DO Key Responsibilities Lead cash and liquidity forecasting by integrating operating cash flow, capital expenditures, financing activity, seasonality, and site-level dynamics Improve finance and treasury processes, controls, and governance appropriate for a large,…

Collaborateur Comptable - Junior at Qonto in Paris. Full-time · Hybrid.

The person will lead the Treasury, Trade Finance & Project Funding will be responsible for leading the organization's treasury function, fund raising activities, project financing, trade finance operations, banking relationships, liquidity planning, working capital optimization,…

Comptable - Junior/Senior/Manager at Private Employer in Paris. Full-time · Hybrid.

About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers, engineers, policy experts, and…