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5 fresh jobs found
Financial Crimes Investigator - Cryptocurrency/Blockchain
Remote, United States Treliant logo Treliant
Blockchain forensics CTF Investigative Techniques Financial Crimes KYC AML Cryptocurrency Report Writing Due Diligence +4
Mid Temporary
USD 80K+
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Complaints Officer
Austin, United States Wise logo Wise
Complaints handling CTF Chargebacks Office Suite Fraud Twilio AML Sanctions Zendesk +19
Entry Mid Full Time
USD 59K+
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Financial Crime Senior Quality Specialist (Sanctions/AML)
Austin, United States Wise logo Wise
Calibration Sessions CTF Financial Crime AML Sanctions Stakeholder Collaboration Learning Operational Efficiency Payments +12
Senior Full Time
USD 84K+
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Financial Crime Quality Specialist (Sanctions/AML)
Austin, United States Wise logo Wise
Calibration Sessions CTF Financial Crime Knowledge Management AML Sanctions Process improvements Quality Management Payments +10
Mid Full Time
USD 70K+
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Financial Crime Quality Specialist (Sanctions/AML)
Austin, United States Wise logo Wise
Calibration Sessions CTF Feedback Management Financial Crime AML Sanctions Process improvements Payments Feedback +9
Mid Full Time
USD 70K+
Preview Apply
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