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Exclusive to wagey.gg Pro - Senior Manager, Financial Crime Compliance, Suspicious Activity ReportingYesterday

Pro members are already applying...

SG - Singapore

In OfficeAPACSeniorBankingFintechSenior Community ManagerRegulatory Affairs ManagerReportingGovernanceDue Diligence

+14 more Pro jobsin the last 48h

Ramp - Financial Crimes Compliance Strategist2d ago

·New York City, NY, USA·$126k - $175k/year + Equity

In Office NA Junior Banking Insurance Blockchain Compliance Analyst Ramp Reporting ACCA Documentation Due Diligence

Ondo Finance - Compliance Senior Associate2d ago

·Remote - Anywhere - USA *·Equity

Remote NA Senior Fintech Associate Compliance Officer Meeting Preparation Governance Due Diligence Documentation

Sparkfund - Senior Engineer, Power Systems2d ago

·Remote - United States·$145k - $180k/year

Remote NA Senior Cybersecurity Software Senior Software Engineer Electrical Engineer Team Management Reporting Program Management Cross-functional Collaboration CAIA Due Diligence

Orbital - Real Estate Attorney (Legal Engineer)2d ago

·New York City, New York, United States·$179k - $225k/year

In Office NA Mid Artificial Intelligence Commercial Real Estate Attorney Due Diligence Business Development

Firmus Technologies - Platform Security Operations Manager2d ago

·Sydney, New South Wales, Australia

In Office APAC Cybersecurity Materials Operations Manager Security Management Specialist Linux Kubernetes Team Management Team Leadership Jira Case Management Due Diligence Reporting

Keyrock - Innovation Quant Developer: Intern - DeFi/Corporate Development2d ago

·Remote - UK

Remote EMEA Intern Cryptocurrency Data Analytics Quant Intern DeFi Digital Marketing Git Python SQL Rust EVM Documentation Solidity Smart Contracts Due Diligence

Cognite - AI for Industry - Senior HR Advisor, Americas2d ago

·Remote - USA (remote)

Remote NA Senior Software Transportation HR Manager Benefits Administrator Coaching Reporting Employee Relations Governance Documentation Claude Jira Due Diligence SPHR SHRM-SCP

Alpaca - AML/Compliance Analyst2d ago

·Remote - North America·Equity

Remote NA Mid Cryptocurrency Fintech Blockchain Compliance Analyst AML Analyst Performance Reviews Reporting Brex Due Diligence Cross-functional Collaboration

Smartsheet - VP, Procurement2d ago

·Remote - USA·$230k - $230k/year + Equity

Remote NA Vp Private Equity Payments VP of Sales Training Development Smartsheet Reporting Supplier Management Risk Management Due Diligence MBA Procurement

saas.group - Associate Director - Investments2d ago

·Remote - Americas·Equity

Remote NA Director Investment Banking Banking Associate Documentation Product Marketing Mid-Market Due Diligence Actix Claude Competitive Analysis ARR Coaching

Climate First Bank - Credit Analyst2d ago

·Remote - United States·$42k - $42k/year + Equity

Remote NA Banking Fintech Credit Analyst Documentation Performance Management Excel Power BI Reporting Due Diligence Close Financial Analysis

TransferGo - AML & Fraud Risk Analyst3d ago

·Vilnius, Lithuania·€2k - €3k/month/year

In Office EMEA Fraud Analyst Risk Management Customer Onboarding Due Diligence Reporting

lendable - Junior Legal Counsel3d ago

·London - Hybrid

In Office EMEA Junior Legal Counsel Product Marketing Contract Review Contract Management Governance Due Diligence Actix Intellectual Property

RyzLabs - AI Engineer3d ago

·Dubai·Equity

In Office EMEA Mid Private Equity Cloud Computing AI Engineer Founding Engineer TypeScript Python LlamaIndex AWS GCP Azure Financial Analysis Due Diligence Excel

Scale AI - Global Procurement Analyst4d ago

·Remote - Mexico City, MX

Remote LATAM Mid Payments Artificial Intelligence Financial Quantitative Analyst Documentation Accounts Payable Full Stack Reporting Invoice Processing Vendor Management Process Improvement Due Diligence Procurement

financewithin - Financial Analyst - (E-Commerce)4d ago

·Remote

Remote WW Mid Data Analytics E-commerce Financial Analyst CFO Team Leadership Ecommerce CAC LTV Financial Modeling Excel Xero NetSuite Google Sheets SQL Power BI Looker PowerPoint Python Tableau Reporting Documentation Due Diligence

betterup - Principal Business Operations Manager4d ago

·United States (Remote) - Hybrid·$194k - $270k/year

In Office NA Principal Consulting Business Operations Manager Principal Team Leadership Due Diligence Cross-selling Fundraising Harness

OKX - Head of Tax Information Reporting4d ago

·Remote - Roles - EMEA

Remote EMEA Director Banking Cryptocurrency Tax Manager Tax Counsel Reporting SQL Data Quality Python CPA Databricks Due Diligence

BitGo - Onboarding Analyst4d ago

·India

In Office APAC Mid Cryptocurrency Fintech Onboarding Specialist Documentation Customer Onboarding Due Diligence

Ping Identity - Senior GRC Analyst4d ago

·Remote - USA·$115k - $159k/year

Remote NA Senior Cybersecurity Cloud Computing Auditor Junior Analyst Base AWS GCP Azure Risk Management Documentation Governance Due Diligence Reporting

zego - Insurance Operations Manager4d ago

·London - Hybrid·Equity

In Office EMEA Insurance Operations Manager Reporting Due Diligence Governance

upvest - CASS Oversight Manager (SMF18) (f/m/d)4d ago

·London - Hybrid·Equity

In Office EMEA Mid Wealth Management Banking Wealth Manager Regulatory Affairs Manager Reporting Stakeholder Management Coaching B2B Risk Assessment Governance Due Diligence

Plaid - GTM Compliance Analyst5d ago

·New York, United States·$115k - $180k/year + Equity

In Office NA Mid Cryptocurrency Fintech Blockchain Compliance Analyst Prospecting Product Marketing Customer Training Account Management Plaid Documentation Reporting Customer Onboarding Due Diligence

Armada - Data Center Constructability Engineer5d ago

·Remote - United States (Remote)·$131k - $164k/year + Equity

Remote NA Senior Logistics Transportation Construction Manager Data Engineer Transformers Risk Assessment Governance Documentation Due Diligence Procurement PMP

Armada - Infrastructure Lead, DoD / DoW5d ago

·Remote - United States (Remote)·$188k - $234k/year + Equity

Remote NA Staff Logistics Transportation Ecosystem Lead Program Manager Program Management Reporting Customer Engagement Change Management Due Diligence

ChamberCardio - Senior Product Manager Platform & Integrations5d ago

·Remote - ET (Eastern)

Remote NA Senior Senior Product Manager Solutions Architect REST Prospecting Care Coordination Due Diligence Weaviate

ramp - Compliance Strategist5d ago

·London, UK

In Office EMEA Mid Banking Insurance Compliance Manager Reporting Governance Ramp Documentation Due Diligence

ramp - KYB Operations Lead, UK5d ago

·London, UK

In Office EMEA Staff Banking Insurance Director of Operations KYC Analyst Documentation Customer Onboarding Reporting Due Diligence Close Ramp

ramp - KYB/AML Analyst, Sweden5d ago

·Remote - Sweden

Remote EMEA Mid Banking Insurance AML Analyst Customer Onboarding Ramp Due Diligence Risk Assessment

orbital - Customer Success Associate5d ago

·London

In Office EMEA Junior Artificial Intelligence Software SDR Travel Agent Documentation Customer Training Customer Onboarding Learning & Development CSM Due Diligence Reporting Customer Success

deliveroo - LE - L1 Default Job Template5d ago

·London Islington - Roman Way (Editions)

In Office EMEA Mid Grocery Administrative Assistant People Operations Manager Team Management P&L Management Records Management Training Development GMV Looker Coaching Due Diligence Inventory Management

Affirm - Security Risk Management Lead5d ago

·Remote - Canada·Equity

Remote NA Staff Banking Payments Risk Manager Advisor Cursor Claude Python Team Leadership Procurement Reporting Close Due Diligence AWS Vendor Management GCP SQL Base Azure Governance Circom Risk Management

valarian - Senior DataOps Engineer — Data Platform Reliability5d ago

·London

In Office EMEA Senior Artificial Intelligence Data Analytics Senior DevOps Engineer Intellectual Property Due Diligence

Zscaler - Manager, Investor Relations & Strategic Finance6d ago

·Remote - India - Hybrid·Equity

In Office APAC Senior Investment Banking Banking Head of Finance Financial Analyst Documentation CFA Financial Modeling Due Diligence Data Analysis

crypto - M&A Analyst6d ago

·Singapore·Equity

In Office APAC Junior Investment Banking Banking FP&A Analyst Market Research Project Planning Due Diligence

GHX - Strategy & Corporate Development Associate - Investment Banking, Management Consulting, or PE background1w ago

·Remote - USA·Equity

Remote NA Junior Investment Banking Banking Associate Business Development Manager Reporting ARR NRR CAC LTV Budget Forecasting Training Development Excel Financial Modeling Patient Care Pricing Strategy Close Due Diligence

financewithin - Senior Financial Analyst, FP&A - (Consumer Goods)1w ago

·Remote - USA *·$48k - $48k/year

Remote NA Senior Financial Analyst Financial Quantitative Analyst Team Leadership MBA Excel Financial Modeling Xero NetSuite Google Sheets PowerPoint Reporting Documentation Due Diligence

oneleet - Vendor Supply Chain Analyst1w ago

·Remote - US - EU·Equity

Remote NA Cybersecurity Software Logistics Analyst Reporting Documentation Due Diligence Quality Assurance Later

Awin - Senior Legal Counsel (f/m/d)1w ago

·Berlin, Germany; London, England, United Kingdom

In Office EMEA Senior Software E-commerce Legal Counsel Attorney Portuguese Documentation E-commerce Due Diligence Asana Contract Management Intellectual Property Close Governance

Maybell Quantum Industries - Strategy and Operations Associate1w ago

·Singapore·Equity

In Office APAC Junior Logistics Management Consulting Associate Head of Operations Team Leadership Program Management Timeline Management Excel Data Visualization Storytelling Strategic Planning Go Due Diligence Procurement Regulatory Compliance Sales Enablement

Telcoin - Chief Compliance Officer & BSA Officer (TDAB)1w ago

·Norfolk, Nebraska - Flexible (remote, hybrid or on-site) - Hybrid

In Office NA C-level Banking Cryptocurrency Compliance Officer CCO AML Compliance Product Marketing Customer Training Customer Onboarding Program Management MBA SQL Data Analysis Smart Contracts Risk Assessment Reporting Governance Due Diligence Team Leadership Succession Planning

Lightspark - Compliance Program Manager1w ago

·Remote - Culver City , California, USA·$190k - $225k/year

Remote NA Senior Banking Cryptocurrency Program Manager Compliance Officer Documentation Customer Onboarding Training Development Program Management Bitcoin Rails Risk Assessment Governance Business Development Due Diligence

Coinhako - Corporate Development Associate Director1w ago

·Singapore·Equity

In Office APAC Director Investment Banking Banking Associate VP of Corporate Development Mandarin CFA MBA Product Marketing Digital Marketing Documentation Excel Google Workspace PowerPoint Due Diligence Business Development Reporting Fundraising

STR - Director, Supply Chain Compliance1w ago

·Remote

Remote WW Director Cybersecurity Artificial Intelligence Compliance Officer Fellow Supply Chain Management Supplier Management Reporting Procurement ACCA Risk Management Risk Assessment Documentation Compliance Reporting Due Diligence Governance Mentoring Contract Review Document Management Data Quality

OnHires - Chief Compliance Officer / BSA Officer1w ago

·Remote - USA

Remote NA C-level Banking Cryptocurrency Compliance Officer CCO CTR Risk Assessment Documentation Reporting Governance AML Compliance Due Diligence

Sotheby's - Client Accounts Receivable Coordinator1w ago

·London

In Office EMEA Junior Payments Fintech Office Coordinator Business Manager Microsoft Office Excel Swift Decision Making Accounts Receivable Freshdesk Close Stripe Adyen Documentation Reporting Governance NPS Due Diligence SAP

Vultr - Senior Electrical Design Engineer1w ago

·Remote - USA·$135k - $180k/year + Equity

Remote NA Senior UX Designer Graphic Designer Due Diligence

Baringa - Senior Manager, Pricing, Revenue Growth and Commercial Excellence1w ago

·London, United Kingdom - Hybrid·Equity

In Office EMEA Senior Private Equity Diagnostics Account Manager Head of Customer Success Revenue Growth Coaching Pricing Strategy Business Development Tableau Due Diligence Power BI Performance Management ACCA CFA

Baringa - Senior Manager, Cost Transformation and Margin Improvement1w ago

·London, United Kingdom - Hybrid·Equity

In Office EMEA Senior Investment Banking Banking Senior Community Manager Coaching Business Development Due Diligence ACCA CFA

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