Financial Crimes Analyst Jobs

Commercial Lead, Banking and Wealth at Plaid in New York, New York, United States. Full-time · Remote · $171.6K – $214.8K/yr.

Executive Operations Leader at Plaid in San Francisco, California, United States. Full-time · Remote · $172.8K – $232.8K/yr.

Who We Are: LINK is a fast-growing Woman Owned Small Business (WOSB) that leverages human-centered design to support strategy, innovation, communication, change, and branding within the federal government and adjacent industry partners. At LINK, we partner with engineers,…

Role Overview Amarillo, TX Responsible for full project lifecycle ownership , from preconstruction through closeout, ensuring projects are delivered on time, on budget, and to quality standards . This is a hands-on leadership role focused on financial performance, coordination,…

New Business Associate - Inbound at Plaid in New York, New York, United States. Full-time · Remote · $95.1K/yr.

About Us At Antares, our long-term mission is to make clean energy abundant from Earth to the Asteroid Belt. We’re fueled by the belief that advanced nuclear energy can strengthen our military, solve the climate crisis, elevate global living standards, and expand humanity's…

Our portfolio includes Zafin AIOS , an agent orchestration platform for governed AI work; the Zafin Banking Platform , which helps banks modernize product, pricing, offers, billing, loyalty, and relationship management; and Zafin IO , an integration platform that connects data,…

Executive Assistant at Plaid in New York, New York, United States. Full-time · Remote · $96K – $108K/yr.

Product Marketing Manager at Zafin in Toronto, ON, Canada. $130K – $150K/yr.

Executive Assistant Team Lead at Plaid in San Francisco, California, United States. Full-time · Remote · $172.8K – $232.8K/yr.

About the Role As MongoDB scales, our Finance organization needs systems that scale with it. We are seeking a Senior Manager, Finance Technology - to lead a team of Product Managers, NetSuite Engineers, and Engineers who build and evolve the financial technology platform behind…

Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. So we expanded into…

🚀 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…

The Role… This is a senior leadership role responsible for overseeing all aspects of spa operations, including member experience, team leadership, retail performance, treatment utilisation, and financial results. You will lead a talented team of therapists, receptionists, and…

Join Eliot – A Place to Belong, Grow, and Inspire Change At Eliot, your work has purpose. You’ll be part of a compassionate, mission-driven team committed to resilience, empowerment, and lasting change. We foster an inclusive workplace where all backgrounds and perspectives are…