Senior Data Scientist
Monzoreferrals Cardiff DE
📍London | UK remote | 💰 £80,000 to £95,000 + Incentive Awards tied to your performance + Benefits | Hear from the team About our Data Science Team: We're looking for a Senior Product Data Scientist...
18 active jobs
Fincrime Jobs
Explore 18 active Fincrime job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
18 jobs · newest first
Model Validation Senior Manager
Monzo Cardiff DE
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has gro...
Staff Data Scientist
Monzo Cardiff DE
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has gro...
Fincrime Analyst
LemFi London DE
LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a f...
Lead Machine Learning Scientist, FinCrime
Monzo Cardiff DE
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has gro...
FinCrime AML/CTF Manager (Relocation to Luxembourg)
Satispay UK, London DE
Please note that this job requires mandatory relocation to Luxembourg. About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empo...
Engineering Director, EU
Monzo Cardiff DE
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has gro...
Product Manager - AI Products
N26 España, Cataluña, Barcelona, Barcelona ES
About The Opportunity We are seeking a Product Manager for AI Products to join the "Intelligent Operations Platforms" (IOP) segment. In this role, you will drive the development of AI solutions - span...
FinCrime AML/CTF Specialist
Satispay Germany, Berlin DE
Please note that this job requires mandatory relocation to Luxembourg. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't s...
FinCrime AML/CTF Specialist
Satispay Germany, Berlin DE
Please note that this job requires mandatory relocation to Luxembourg. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't s...
Fincrime Analyst (Relocation to Luxembourg)
Satispay Germany, Berlin DE
Please note that this opportunity requires relocation to our Luxembourg office. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we...
FinCrime Escalations Officer
Revolut 2160 - 2700 €/luna RO Remote
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — includ...
Senior Product Manager, Fincrime
Checkout.com London DE
Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day...
FinCrime Analyst (FIU Investigator)
Revolut México MX
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — includ...
FinCrime Analyst (Retail Aquiring Fraud Investigator)
Revolut México MX
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — includ...
Regional Fincrime, AML & Compliance Leader – Africa
EY South Africa, Gauteng, Johannesburg ZA
A leading professional services firm in Johannesburg is seeking a Fincrime/AML/Compliance - Associate Director to lead the financial crime strategy across Africa. The ideal candidate must hold a Bache...
FinCrime Risk Manager (AML)
Revolut South Africa ZA
FinCrime Risk Manager (AML) Join to apply for the FinCrime Risk Manager (AML) role at Revolut . About Revolut People deserve more from their money. More visibility, more control, and more freedom. Sin...
QA Automation Engineer – FinCrime Applications
Matrix Global India, Telangana, Hyderabad IN
We are looking for an experienced QA Automation Engineer to join our Financial Crime Technology team, responsible for building and maintaining enterprise-grade solutions that detect and prevent financ...
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