AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
Filters
JobsLead and manager20 minPro
ProCredit Risk Manager (Digital Lending)
Digital credit policy, scorecard performance, portfolio quality, responsible lending and disciplined risk decisions.
JobsLead and manager20 minPro
Fraud Risk Manager (Payments)
Payment fraud strategy, real-time controls, investigations, customer friction and coordinated incident response.
Transaction Monitoring Specialist
Reviewing payment alerts, identifying suspicious patterns, tuning monitoring rules and documenting defensible decisions.
JobsExecutive20 minPro
Chief Operating Officer (Fintech)
Operating strategy, cross-functional execution, financial discipline and scaling a resilient regulated business.
JobsMid level20 minPro
Financial Crime Investigator
Investigating complex account networks, preserving evidence, assessing financial crime risk and producing clear case outcomes.
JobsLead and manager20 minPro
Information Security Manager (Payments)
Managing payment security risk, control assurance, incident response and secure delivery across technology and vendors.
Operational Risk Analyst (Fintech)
Assessing process and technology risks, testing controls, analysing incidents and tracking practical remediation across a fintech.
Risk and Compliance Intern
Supporting control checks, maintaining risk records and handling compliance evidence carefully in a fintech team.
JobsExecutive20 minPro
Chief Risk Officer (Fintech)
Enterprise risk appetite, board governance, credit and operational resilience, and independent executive challenge.
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