Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments
Transaction Monitoring & Compliance SpecialistA rapidly growing fintech company is seeking a Transaction Monitoring & Compliance Specialist to join its compliance team.Responsibilities Review and investigate transaction monitoring alerts involving cryptocurrency and stablecoin activity Conduct AML, sanctions,
Transaction Monitoring & Compliance Specialist A rapidly growing fintech company is seeking a Transaction Monitoring & Compliance Specialist to join its compliance team. Responsibilities Review and investigate transaction monitoring alerts involving cryptocurrency and stablecoin activity Conduct
Transaction Monitoring & Compliance SpecialistA rapidly growing fintech company is seeking a Transaction Monitoring & Compliance Specialist to join its compliance team.ResponsibilitiesReview and investigate transaction monitoring alerts involving cryptocurrency and stablecoin activityConduct AML, sanctions, and financial
Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide.Together with our customers, were helping build a sustainable economy where everyone can prosper.We support a wide range of digital payments choices,
A global payment solutions provider is seeking a detail-oriented KYC/CDD Analyst in Mexico.The role involves client onboarding, ensuring compliance with regulations, and conducting ongoing name screening.Candidates should have a Bachelors degree and at least 1 year of
Hex Trust is a fully-licensed, institutional-grade digital asset custodian providing custody, De Fi, brokerage, and financing solutions for financial institutions, digital asset organizations, corporations, and private clients. Our proprietary bank‑grade platform Hex Safe is designed with
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund
Get AI-powered advice on this job and more exclusive features. About Triple-ATriple-Ais a global payment institution licensed in the United States, Europe, and Singapore, enabling businesses worldwide to pay and get paid in both local and
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since , Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
A technology-focused company in Mexico is seeking a Technical Support Trainee. This role involves supporting technical operations, troubleshooting issues, and providing first-level support to users. You will collaborate with cross-functional teams to resolve incidents effectively. Candidates
Unchain Data is seeking a Senior Analyst in Legal Compliance with extensive experience in crypto compliance and investigations. The role includes executing AML processes, supporting investigations, and ensuring adherence to regulatory standards. A bachelors degree or equivalent experience
Get AI-powered advice on this job and more exclusive features. About Triple-A Triple-A is a global payment institution licensed in the United States, Europe, and Singapore, enabling businesses worldwide to pay and get paid in both
Join to apply for the AML Ops Analyst (LATAM Focus) LEVEL 2 role at Reap. About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity
Flipside is a commercialization engine that powers blockchain growth. We activate 110,000+ analysts to produce insights, drive narratives, and transact, building emotional connection and a strong and active community that supports token price and chain growth. We
Get AI-powered advice on this job and more exclusive features.About Triple-ATriple-A is a global payment institution licensed in the United States, Europe, and Singapore, enabling businesses worldwide to pay and get paid in both local and
About MoonPay Hi, were MoonPay. Were here to onboard the world to Web3.Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property
People deserve more from their money. More visibility, more control, and more freedom. Since , Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling,
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since , Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
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 — including spending, saving, investing,