"pep screening" Jobs
16 open tech roles matching “pep screening”, taken straight from company career pages — not reposted from other job boards. Every listing is re-checked daily and closed roles are removed.
Showing 16 of 16 results
Join Coinbase as a Screening Analyst II to enhance compliance and mitigate financial crime risks in a dynamic environment.
Join Volta as a KYC & Admin Analyst to ensure compliance and support the Finance team in a rapidly growing AI infrastructure company.
Lead the FinCrime Ops at Pennylane, shaping operations for a fast-growing fintech impacting millions of entrepreneurs.
Conduct comprehensive investigations to assess merchant transactions and identify fraud risks as a Senior Risk Analyst at Xendit.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Lead the recruiting function at Squint, building systems and processes to attract top talent in the AI market.
Own the roadmap for authentication and identity verification at MoonPay, balancing user experience with regulatory requirements.
Lead the KYC team at Airbnb to ensure compliance and optimize payment operations in a dynamic environment.
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
Join Stacks as a Business Development Representative to shape the future of finance with an AI-native platform in a high-impact role.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Join Stacks as a Commercial Associate to drive business development and shape the future of finance technology.
Join Squint as the first Content Marketing Lead to shape our brand narrative and engage with industrial audiences.
Lead the compliance function for Motive's financial products, ensuring regulatory adherence as the business scales internationally.