"e money regulation" Jobs

Own Aspora's compliance infrastructure for its Lithuanian EMI license, shaping the future of global banking.

Join Fin as a senior Fraud/Risk Analyst to build a robust fraud detection and risk assessment framework in a fast-paced startup environment.

Join Rain as a Payments Counsel to ensure compliance with payments regulations in a rapidly growing fintech company.

Join Xendit as a Regulatory Compliance Officer and AML Manager to ensure adherence to regulations in a fast-paced FinTech environment.

Lead federal bank examinations and manage regulatory relationships for Block's US Regulatory Team.

Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.

Shape and execute MoonPay's treasury strategy as a senior counterpart to the Treasurer in a high-impact role.

Join lemon.markets as a Banking Operations Specialist to manage payment cycles and improve operational processes in a growing startup.

Join Monzo as a Senior Regulatory Reporting Analyst to enhance regulatory reporting and compliance in a dynamic banking environment.

Join Monzo as an Enterprise Risk Manager to help build a radically different bank in Europe while ensuring robust risk management practices.

Oversee daily operations and strategic implementation of Kraken’s European E-money Institution goals in a leadership role.

Lead a Payment Operations team to enhance Mercury Bank's payment rails with a focus on efficiency and scalability.

Support the Financial Intelligence Unit at MoonPay to combat financial crime and ensure compliance with legal and regulatory standards.

Join Monzo as a Senior Financial Risk and Controls Manager to enhance risk and control processes in a growing digital bank.

Lead Gusto's Risk & Money Services, ensuring compliance and operational excellence in financial services for small businesses.

Join Monzo as a Senior Manager to lead operational and technology risk management in a dynamic digital banking environment.