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Listed eleven days ago
Bilingual Crypto Compliance Analyst handling AML, KYC, and transaction monitoring using blockchain tools to prevent financial crime.
Bilingual Crypto Compliance Analyst handling AML, KYC, and transaction monitoring using blockchain tools to prevent financial crime.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
11d ago
11d ago
Listed seven days ago
  • HMO (+Free Independents)
  • Work-from-Office, Hybrid and Work-from-Home perks
  • Company events
  • HMO (+Free Independents)
  • Work-from-Office, Hybrid and Work-from-Home perks
  • Company events
We are currently on the lookout for a new Bilingual Crypto Compliance Analyst to join our team at Cloudstaff, the #1 workplace everywhere!
We are currently on the lookout for a new Bilingual Crypto Compliance Analyst to join our team at Cloudstaff, the #1 workplace everywhere!
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed two hours ago

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This is a Full time job

Ideal candidate has a minimum of 2-3 years experience in a compliance or AML-related role, and with training for AMLA-related activities. Ideal...
Ideal candidate has a minimum of 2-3 years experience in a compliance or AML-related role, and with training for AMLA-related activities. Ideal...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
2h ago
Listed one day ago

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This is a Full time job

Verifies, both on a continuous basis and in relation to special needs, in conformity with international professional standards, the adequacy and...
Verifies, both on a continuous basis and in relation to special needs, in conformity with international professional standards, the adequacy and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed one day ago

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This is a Full time job

Design, implement and lead a global risk management strategy for the organization. Establish and quantify the organization's 'risk appetite' and...
Design, implement and lead a global risk management strategy for the organization. Establish and quantify the organization's 'risk appetite' and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twelve days ago
Coins is seeking a senior leader to establish and own our Payment Security and Transaction Integrity function. This role is responsible for...
Coins is seeking a senior leader to establish and own our Payment Security and Transaction Integrity function. This role is responsible for...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed more than thirty days ago
Significant leadership or board-level experience in financial services, fintech, banking, payments, crypto/virtual assets, compliance, risk,...
Significant leadership or board-level experience in financial services, fintech, banking, payments, crypto/virtual assets, compliance, risk,...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

This is a Full time job

In this dynamic role within our Over-the-Counter (OTC) division, you will work collaboratively with a diverse team, including sales traders, client...
In this dynamic role within our Over-the-Counter (OTC) division, you will work collaboratively with a diverse team, including sales traders, client...
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

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This is a Full time job

Ensure the alignment and completeness of IT Projects related to Compliance requirements Assist in creation/enhancement of Transaction Monitoring...
Ensure the alignment and completeness of IT Projects related to Compliance requirements Assist in creation/enhancement of Transaction Monitoring...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

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This is a Full time job

Draft regulatory reports and ensure compliance with the the given requirements and timeline Monitors regulatory issuances/ memorandums Creates/...
Draft regulatory reports and ensure compliance with the the given requirements and timeline Monitors regulatory issuances/ memorandums Creates/...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago
We are looking for a Senior Product Designer to drive the design of our payment-related experiences across web and mobile platforms. This role...
We are looking for a Senior Product Designer to drive the design of our payment-related experiences across web and mobile platforms. This role...
subClassification: Web & Interaction DesignWeb & Interaction Design
classification: Design & Architecture(Design & Architecture)
30d+ ago
30d+ ago
Listed twenty one days ago
Business Data-Driven Strategy: Conduct in-depth analysis of the full business lifecycle of cross-border payment scenarios, including transaction...
Business Data-Driven Strategy: Conduct in-depth analysis of the full business lifecycle of cross-border payment scenarios, including transaction...
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
21d ago
21d ago
Listed twenty two days ago
Lead the strategy, growth, and execution of the company's global cross-border payments business. Develop and manage partnerships with banks,...
Lead the strategy, growth, and execution of the company's global cross-border payments business. Develop and manage partnerships with banks,...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed more than thirty days ago
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use...
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago
The Account Management and Crypto Lead will serve as the primary point of contact for VIP clients while leading the customer escalations team to...
The Account Management and Crypto Lead will serve as the primary point of contact for VIP clients while leading the customer escalations team to...
subClassification: Supervisors/Team LeadersSupervisors/Team Leaders
classification: Call Centre & Customer Service(Call Centre & Customer Service)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

Senior fintech / payments / remittances leader already in the UAE with demonstrated ability to build a new market presence and convert partnerships...
Senior fintech / payments / remittances leader already in the UAE with demonstrated ability to build a new market presence and convert partnerships...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this...
We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

We are looking for a seasoned Application Security Expert to strengthen the funds and blockchain security of our global crypto exchange. This role...
We are looking for a seasoned Application Security Expert to strengthen the funds and blockchain security of our global crypto exchange. This role...
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

As the Head of Trade Manager, you will be the core leader of the company’s trading business, responsible for formulating the overall trading...
As the Head of Trade Manager, you will be the core leader of the company’s trading business, responsible for formulating the overall trading...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

By joining the Coins Student Ambassador Program, you will drive real financial inclusion in your campus while earning tangible, performance-based...
By joining the Coins Student Ambassador Program, you will drive real financial inclusion in your campus while earning tangible, performance-based...
subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants
classification: Sales(Sales)
30d+ ago
30d+ ago
Listed more than thirty days ago

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This is a Full time job

The OTC Trading Director will lead and scale Coins.ph’s OTC trading business, overseeing execution, client coverage, pricing strategy, and risk...
The OTC Trading Director will lead and scale Coins.ph’s OTC trading business, overseeing execution, client coverage, pricing strategy, and risk...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

As a BI Senior Manager, you will be the core leader of the company’s business intelligence team, responsible for formulating and implementing the...
As a BI Senior Manager, you will be the core leader of the company’s business intelligence team, responsible for formulating and implementing the...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago
We are looking for an experienced Risk Strategy Leader to lead the design and execution of our end-to-end risk control framework across both fiat...
We are looking for an experienced Risk Strategy Leader to lead the design and execution of our end-to-end risk control framework across both fiat...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago
Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to...
Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to...
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago
Coins.ph is looking for a Product Lead with a strong fintech / ewallet / payments background to join our team. In this role you will help drive our...
Coins.ph is looking for a Product Lead with a strong fintech / ewallet / payments background to join our team. In this role you will help drive our...
subClassification: Product Management & DevelopmentProduct Management & Development
classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

As an Accounting Manager, you will be the core leader of the company’s accounting business, responsible for formulating the company’s accounting...
As an Accounting Manager, you will be the core leader of the company’s accounting business, responsible for formulating the company’s accounting...
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
30d+ ago
30d+ ago
Listed more than thirty days ago
Collaborate with Product and Engineering teams to define APIs, workflows, and feature enhancements related to local payments. Ensure new payment...
Collaborate with Product and Engineering teams to define APIs, workflows, and feature enhancements related to local payments. Ensure new payment...
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

We are seeking a strategic and experienced Risk Strategy Leader with a proven track record in risk management within the crypto, payments, or...
We are seeking a strategic and experienced Risk Strategy Leader with a proven track record in risk management within the crypto, payments, or...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

As the Technical Support Leader, you will be responsible for leading the technical support team to provide efficient, professional technical...
As the Technical Support Leader, you will be responsible for leading the technical support team to provide efficient, professional technical...
subClassification: Help Desk & IT SupportHelp Desk & IT Support
classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago
30d+ ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

Collaborate closely with Product, Data, and Operations teams to continuously improve user growth funnels and conversion efficiency 1-3 years of...
Collaborate closely with Product, Data, and Operations teams to continuously improve user growth funnels and conversion efficiency 1-3 years of...
subClassification: Engineering - SoftwareEngineering - Software
classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago
30d+ ago
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