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Showing 3 jobs

Transaction Risk & Financial Crimes Analyst

Yellow Card

10 days

Automotive

Commerce and Shopping

Finance

Rental

Transportation

Travel

Travel & Tourism

Mid-Senior Level

Transaction Monitoring Specialist

Redotpay

Kuala Lumpur, Malaysia

6 days

AML

Blockchain

Blockchain and Cryptocurrency

Cryptocurrency

Digital Assets

Finance

Financial Services

Financial Software

Fintech

Other Financial Services

Payments

Payment Solutions

Software

VISA Card

Entry Level

Financial Crimes & Risk Data Analyst

Rain

Washington, DC, USA

USD 75k-110k / year + Equity

2 months

Blockchain

Blockchain and Cryptocurrency

Cryptocurrency

Decentralized Finance (DeFi)

Finance

Financial Services

Financial Software

Fintech

Internet Services

Other Financial Services

Payments

Software

Web3

Mid-Senior Level

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Transaction Risk & Financial Crimes Analyst

Transaction Monitoring Specialist

Financial Crimes & Risk Data Analyst

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