Risk Reporting Intermediate Analyst Jobs

With our hot coral cards and get-paid-early feature, combined with financial education o

About the role The Financial Crimes Senior Analyst is responsible for the oversight of KYC and watchlist screening operations, including OFAC, to identify false positives and positive matches. In this role, you can expect to Oversees investigators who leverage data to confirm…

Serving millions of users and partnering with

Compliance Officer at Tamara in Riyadh, Riyadh Offices Zone, Saudi Arabia.

Tens of thousands of the world's best companies run on Brex, including DoorD

Model Validation Senior Manager at Monzo in Cardiff, London or Remote. Remote.

Sportsbook Trader, Live - Evenings & Weekends at Penn Interactive in Remote, United States. Remote · $50K – $55K/yr.

Sportsbook Trader, Live - Evenings & Weekends at Penn Interactive in Remote, Canada. Remote · C$50K – C$65K/yr.

Legal Counsel - 12 month FTC at GoCardless in London, England, United Kingdom. £71.2K – £106.8K/yr.

US Chief Compliance Officer - Remote at GoCardless in Texas, United States. $180K – $270K/yr.

Are you ready to embark on a career that truly affects people around the world? Trulioo invites you to be a catalyst for change in the dynamic realm of digital identity verification. As the global front-runner in our industry, we are redefining how businesses grow, innovate and…

Underwriting Analyst at Brex in Sao Paulo, Sao Paulo, Brazil.

Brex Rotational Program at Brex in Salt Lake City, Utah, United States. $58.7K – $66K/yr.

Brex Rotational Program at Brex in Sao Paulo, Sao Paulo, Brazil.

Brex Rotational Program at Brex in Vancouver, British Columbia, Canada. C$63.3K – C$75K/yr.