"eu anti money laundering directives" Jobs

6 open tech roles matching “eu anti money laundering directives”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Compliance, AML, KYC. Every listing is re-checked daily and closed roles are removed.

Showing 6 of 6 results

Kraken

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

Kraken Ireland Published 1 week ago
Monzo

Join Monzo as a FinCrime & Fraud Operations Investigator in Dublin, focusing on high-risk financial crime investigations.

Monzo Dublin, Ireland €41.3k–€50.3k/yr Published 6 days ago
Kraken

Lead Kraken's European Crypto-Asset Service Provider operations with a focus on strategic direction and regulatory compliance.

Kraken Ireland Published 1 week ago