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Showing 19 jobs

Senior Market Surveillance Investigator

Location: Ireland
Posted:
Today
Senior

Senior Onchain Investigator

Location: United States; Remote
Compensation:

USD 180,370-212,200 / year + Equity

Posted:
2 days
Senior

Senior Compliance Manager - Global FCC Investigations

Location: Europe; Africa; Middle East
Posted:
10 days
Senior

Deputy General Counsel - Litigation & Investigations, Asia Pacific, Middle East & Africa

Location: Singapore
Posted:
25 days
CXO

Deputy General Counsel - Litigation & Investigations, Asia Pacific, Middle East & Africa

Location: hong kong
Posted:
25 days
CXO

Director/Head of Financial Crimes Investigations, North America

Location: San Francisco, CA, USA; New York, NY, USA; Chicago, IL, USA
Compensation:

USD 150k-225k / year

Posted:
1 month
Director

Senior Analyst, Investigation Operations

Location: Bengaluru, Karnataka, India
Posted:
1 month
Senior

Deployment Strategist - Crypto Investigations

Location: New Delhi, Delhi, India
Posted:
1 month
Mid-Senior Level

Compliance Associate - Investigations

Location: New York, NY, USA
Posted:
2 months
Associate

Deployment Strategist - Crypto Investigations

Location: Tokyo, Japan
Posted:
5 months
Mid-Senior Level

Deputy Money Laundering Reporting Officer

Location: Europe; Africa; Middle East
Posted:
Today
Mid-Senior Level

Complaints Analyst II

Location: Manila, Philippines; Philippines
Posted:
8 days
Mid-Senior Level

Complaints Analyst II

Location: Manila, Philippines; Philippines
Posted:
8 days
Mid-Senior Level

Compliance Analyst, Financial Crime Compliance QA

Location: San Jose, CA, USA
Compensation:

USD 107k-160k / year

Posted:
2 days
Mid-Senior Level

AML Officer - NA & Carribean

Location: New York, NY, USA; Chicago, IL, USA
Compensation:

USD 160k-215k / year

Posted:
10 days
Senior

SAM Compliance Lead Analyst

Location: Luxembourg
Compensation:

EUR 95k-95k / year

Posted:
2 months
Mid-Senior Level

Enterprise Account Executive - Public & Private Sector

Location: Seoul, South Korea
Posted:
3 months
Senior

Complaints Analyst III

Location: Dublin, Ireland
Compensation:

EUR 53,865-56,700 / year + Equity

Posted:
6+ months
Mid-Senior Level

Group Product Manager, Compliance Agent Experience

Location: United States; Remote
Compensation:

USD 243,865-286,900 / year + Equity

Posted:
2 months
Director