"e money regulation" Jobs

Join Monzo as an Enterprise Risk Manager to lead risk management processes in a fast-paced, customer-focused banking environment.

Join Stripe as an Operations Associate to combat financial crimes and conduct investigations in a dynamic team environment.

Join Kraken as a Model Risk Management Specialist focusing on AML/CFT models to ensure compliance and effectiveness.

Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.

Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for our Swedish-regulated Payment Institution.

Join Modern Treasury as a Product Manager to enhance and innovate their Payments product for global money movement.

Lead security initiatives at a startup focused on stablecoin payments, ensuring trust and safety as the company scales.

Lead the KYB product strategy at MoonPay Enterprise, focusing on compliance and onboarding for business customers.

Build payment infrastructure for Ramp's international expansion, handling multi-currency operations and compliance.

Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.

Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.

Join Rain as a Compliance Engineer to bridge regulatory obligations with technical systems in a fast-growing fintech company.

Lead Razorpay's AEO strategy and execution to enhance AI visibility and optimize content for AI retrieval.

Advise on legal and regulatory considerations for money movement products across Asia-Pacific at Stripe.

Join ARQ as a FinCrime Analyst to investigate financial crime and enhance compliance in a fast-paced fintech environment.

Join Kraken's Regulatory Legal team as a senior lawyer focusing on UK regulatory compliance for cryptoassets and payment services.

Join Monzo as a Financial Promotions Manager to ensure compliance in marketing materials while supporting customer growth and brand reputation.

Lead regulatory compliance and financial crime programs for Stripe Thailand, ensuring compliance and engaging with local regulators.

Join Monzo as a Risk Assurance Manager to oversee risk management and compliance in a dynamic banking environment.