We are looking for a strategic and tech-forward General Manager — Travel Business Operations to lead operational strategy, business analytics, CRM workflows, and AI-driven automation across Paytm’s Travel vertical (Flights, Bus, Hotels). In this leadership role, you will bridge…
Jobiba hiring network
Financial Crimes Analyst Jobs
10,000 active opportunities · Updated for November 2026
Fresh results
15 shown
Explore current financial crimes analyst jobs. Use filters to narrow by work mode, employment type, experience and date posted.
Expectations/ Requirements: -3+ years of experience in Sales Training, Learning & Development, or Training Delivery within Banking, NBFC, Fintech, or Lending domains. -The ideal candidate will be responsible for enhancing product knowledge, sales capabilities, and process…
Razorpay is one of India’s leading full-stack financial technology companies, powering the way businesses move, manage, and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision - to simplify payments for Indian businesses - we’ve since grown into…
Process Trainer - TL - Lending at Paytm in Vijayawada, Andhra Pradesh. Full-time · On-site.
Expectations/ Requirements: -4+ years of experience in Sales Training, Learning & Development, or Training Delivery within Banking, NBFC, Fintech, or Lending domains. -The ideal candidate will be responsible for enhancing product knowledge, sales capabilities, and process…
About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion…
Xendit is an enterprise payments platform powering complex financial operations across Southeast Asia and global markets. We provide a unified API layer combining payment processing, global payouts, localized FX, identity compliance, and fraud protection. As a trusted financial…
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…
Indirect Tax Advisory Consultant at Stripe in Sf, NYC.
Indirect Tax (VAT/GST) Advisory Consultant at Stripe in Sf, NYC.
Build something people love Wealthsimple is Canada’s leading financial innovator. The company offers a full suite of simple, sophisticated financial products across managed investing, do-it-yourself trading, cryptocurrency, tax filing, spending and saving. Wealthsimple currently…
We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the…
Solutions Engineer, AI Build Team at Stripe in Us Nyc, US-Remote. Remote.
Account Executive, Product - Link: Bank Payments & Open Banking at Stripe in Sea, CHI. Remote.
Account Executive, Funded Startups DACH at Stripe in Berlin.
Get new financial crimes analyst jobs by email
Daily job updates · Unsubscribe anytime