Transaction Risk Manager Jobs

Compliance Analyst / Senior Compliance Analyst (Special Investigations) at OKX in APAC. Remote.

We take play seriously. We’re looking for curious adventurers ready to find their party, fueled by imagination and drive to build what’s never been built before. At Hasbro and Wizards of the Coast, you’ll collaborate with passionate teams to reimagine our iconic brands and…

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today, SpaceX is actively developing the technologies to make this possible, with the ultimate goal of making life multiplanetary…

We are seeking an experienced compliance professional to join us as Deputy MLRO , supporting the MLRO in maintaining a strong AML/CFT framework and ensuring continuous regulatory coverage. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately…

Compliance, International Investigations Associate at Coinbase in United Kingdom. Remote · £55.6K – £61.8K/yr.

Senior Counsel, Business Legal at Coinbase in United States. Remote · $225K – $264.7K/yr.

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions…

Senior Analyst, Compliance Technology at Coinbase in United States. Remote · $167.3K – $196.8K/yr.

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an…

Senior Compliance Analyst at OKX in Sao Paulo, BRA, Brazil.

With quick onboarding, low fees and innovative features, we thrive on making data driven decisions to serve

VP Engineering, Ongoing Monitoring at Careers at Tide in Hyderabad, Telangana, India.

VP Engineering, Ongoing Monitoring at Careers at Tide in United Kingdom.

Screening Analyst II at Coinbase in Hyderabad, India. Full-time · On-site · From ₹10L/yr.

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer…