6 active jobs
Explore 6 active Suspicious Transaction Reports job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
6 jobs · newest first
Endowus Singapore SG
About Endowus Endowus is an award-winning, independent fee-only wealth platform licensed in Singapore (MAS 101051) and Hong Kong (SFC BQR225). We serve over 300,000 clients—individuals, family offices...
🚀 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...
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...
Mooney Italia, Lombardia, Provincia di Milano, Milano IT
Mooney is looking for an Anti Money Laundering Analyst for its Milan office, to be integrated within the Anti Financial Crime Function in the Investigation&AUI Office, with a focus on the analysis of...
CGS International Securities Singapore Singapore SG
Role Overview We are looking for a detail-oriented and analytical Compliance Officer, Trade Surveillance to join our Compliance team. In this role, you will help safeguard market integrity by monitori...
Miray Holdings Brasil, Sudeste, Estado de São Paulo, São Paulo BR
We are not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re transforming how p...
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