5 jobs tagged financial crime
Lead a team focused on preventing financial crime in merchant acquiring within a fast-paced, remote environment.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Oversee compliance and financial crime issues as a Senior Compliance Manager at Affirm, a remote-first company.