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Explore current senior financial crime investigator jobs. Use filters to narrow by work mode, employment type, experience and date posted.
We are seeking an experienced MLRO/Deputy MLRO to lead the company’s AML/CTF/PF framework across its UAE operations in Dubai. This senior role will oversee regulatory compliance for payment services and digital-asset activities, maintain effective relationships with UAE…
Financial Risk Transformation Principal Consultant (Senior Manager) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Lead complex risk transformation across financial services at scale The Role Capco is seeking a Financial…
Principal Consultant - Financial Crime, Risk, Regulation and Finance Function Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity…
At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and…
Leading companies including FIS, GoDaddy, Intuit, Edward Jones, ZoomInfo, and Checkout.com rely on Sardine to secure and grow trust in their
Senior Application Security Engineer at Sardine in United States. Full-time · Remote · $135K – $180K/yr.
Senior Backend Engineer at Sardine in Brazil. Full-time · Remote · R$285K – R$400K/yr.
Senior Software Engineer at Sardine in Brazil. Full-time · Remote · R$285K – R$400K/yr.
Senior Software Engineer, Frontend at Sardine in United States. Full-time · Remote · $145K – $195K/yr.
Senior Sales Engineer - MENA at Sardine in Remote. Full-time · Remote · AED 340K – AED 475K/yr.
Senior Applied AI Research Scientist at Sardine in United States. Full-time · Remote.
Senior Software Engineer, Frontend at Sardine in Canada. Full-time · Remote · C$160K – C$210K/yr.
Senior Data Scientist at Sardine in United States. Full-time · Remote · $170K – $210K/yr.
Senior Manager, Quality Engineering at Sardine in United States. Full-time · Remote · $165K – $230K/yr.
Financial Risk Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Lead meaningful risk transformation at the heart of financial services The Role Capco is seeking Financial Risk…
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