the job board · compliance & risk
INTERNAL AUDIT IT ANALYST I | INTERNAL AUDIT TECHNOLOGY MG
Banco Inter
Belo Horizonte, MG
Compliance & Risk
1d ago
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Analista de Inteligência Artificial Pleno | Compliance PLD
C6 Bank
São Paulo, Brazil
Compliance & Risk
1d ago
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Pessoa Estagiária | Compliance
C6 Bank
São Paulo, Brazil
Compliance & Risk
1d ago
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Enterprise Risk Management Analyst
Coinbase
Remote - Luxembourg
Compliance & Risk
1d ago
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Senior Analyst, Compliance Technology
Coinbase
Remote - USA
Compliance & Risk
1d ago
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Head of Consumer and Lending Compliance
Gemini
New York, New York; Miami, Florida; Remote (USA)
$151–215K
Compliance & Risk
1d ago
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Lead, Technical Compliance
Gemini
New York, New York; Miami, Florida; Remote (USA)
$140–200K
Compliance & Risk
1d ago
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Head of Internal Audit
Judo Bank
Melbourne, AU
Compliance & Risk
1d ago
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Fraud Investigator, Part Time Team
Monzo
Cardiff, London or Remote (UK)
Compliance & Risk
1d ago
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Strategy & Operations: Customer Risk Lifecycle
N26
Berlin
visa ✓
Compliance & Risk
1d ago
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Chief Compliance Officer, UK
Robinhood
London, UK
Compliance & Risk
1d ago
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Compliance Operations Specialist
Robinhood
Chicago, IL; Denver, CO; Lake Mary, FL; New York, NY
Compliance & Risk
1d ago
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Crypto Product Compliance Lead
Robinhood
Menlo Park, CA; New York, NY
Compliance & Risk
1d ago
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Fraud Investigator
Robinhood
Chicago, IL; Denver, CO; Westlake, TX
Compliance & Risk
1d ago
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Fraud Investigator - Customer Protection
Robinhood
Denver, CO; Lake Mary, FL
Compliance & Risk
1d ago
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Group Head of Enterprise Risk
Starling Bank
London, England, United Kingdom
Compliance & Risk
1d ago
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Regional Head of AML Investigations
Wise
Austin, US
Compliance & Risk
1d ago
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Group Lead - Assets Risk
Wise
London, GB
Compliance & Risk
1d ago
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Lead Analyst, Financial Crimes
Chime
Chicago, IL, USA
Compliance & Risk
2d ago
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Senior Associate, Compliance Advisory
Chime
Chicago, IL, USA; New York, NY, USA; San Francisco, CA, USA
Compliance & Risk
2d ago
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Senior Associate, Compliance Assurance & Testing
Chime
Chicago, IL, USA; New York, NY, USA; San Francisco, CA, USA
Compliance & Risk
2d ago
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Analyst, Credit Risk (18 Month Contract)
EQ Bank
Toronto
Compliance & Risk
2d ago
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Anti Financial Crime Analyst – Italian Fluent
N26
Madrid
visa ✓
Compliance & Risk
2d ago
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Business Audit Manager
N26
Berlin
visa ✓
Compliance & Risk
2d ago
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Business Audit Manager | Italian Market
N26
Milan
visa ✓
Compliance & Risk
2d ago
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Business Risk Manager – Growth
N26
Berlin
visa ✓
Compliance & Risk
2d ago
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Complaints Compliance & Prevention Manager
N26
Berlin
visa ✓
Compliance & Risk
2d ago
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Compliance and Prevention Associate (Complaints Management)
N26
Berlin
visa ✓
Compliance & Risk
2d ago
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Head of Business Internal Audit
N26
Berlin
visa ✓
Compliance & Risk
2d ago
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ICT GRC – Risk & Compliance Manager
N26
Berlin
visa ✓
Compliance & Risk
2d ago
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IT Audit Manger / ICT Service Auditor
N26
Berlin
visa ✓
Compliance & Risk
2d ago
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Legal Counsel Corporate & Regulatory
N26
Berlin
visa ✓
Compliance & Risk
2d ago
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Manager Business Audit | Spanish Market
N26
Madrid
visa ✓
Compliance & Risk
2d ago
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Senior Associate Audit & Operations
N26
Berlin
visa ✓
Compliance & Risk
2d ago
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Head of Compliance, LATAM
OKX
El Salvador (Remote)
Compliance & Risk
2d ago
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Director, Sanctions Program Owner and Advisor
SoFi
United States
Compliance & Risk
2d ago
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Independent Risk Management Director, Investment Products
SoFi
TX - Frisco
Compliance & Risk
2d ago
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Senior Director, International Risk Oversight
SoFi
UT - Cottonwood Heights; CA - San Francisco; NY - New York City
Compliance & Risk
2d ago
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Senior Manager, AML Financial Intelligence Unit - Digital Assets
SoFi
United States
Compliance & Risk
2d ago
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Compliance Senior Manager- Fraud Investigations
Wise
New York, US
Compliance & Risk
2d ago
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Regional Risk Lead - EMEA - 12 months maternity cover
Wise
London, GB
Compliance & Risk
2d ago
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Senior Product Compliance & Risk Manager - India
Wise
Singapore, SG
Compliance & Risk
2d ago
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Internal Audit Senior Specialist - Technology
Wise
Hyderabad, IN
Compliance & Risk
2d ago
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Senior Product Compliance Manager - AML
Wise
London, GB
Compliance & Risk
2d ago
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Compliance Senior Manager
Wise
Hyderabad, IN
Compliance & Risk
2d ago
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Senior Product Compliance & Risk Manager - India
Wise
Hyderabad, IN
Compliance & Risk
2d ago
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OPERATIONAL RISK & INTERNAL CONTROLS ASSISTANT
Banco Inter
Belo Horizonte, MG
Compliance & Risk
3d ago
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Compliance, Senior Associate
Coinbase
Remote - Canada
Compliance & Risk
3d ago
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Financial Crimes Analyst, Bulgaria
Crypto.com
Sofia
Compliance & Risk
3d ago
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Compliance Manager
Klarna
London
Compliance & Risk
3d ago
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Business Risk Officer
Mercury
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Compliance & Risk
3d ago
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Customer Support Specialist - Risk
Mercury
San Francisco, CA, New York, NY, Portland, OR, or Remote within United States
Compliance & Risk
3d ago
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Head of Market & Liquidity Risk
Mercury
San Francisco, CA, New York, NY, Portland, OR, or Remote within United States
Compliance & Risk
3d ago
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Learning & Development Specialist - Fraud / Disputes
Mercury
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Compliance & Risk
3d ago
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Senior Compliance Risk Manager - Securities Compliance
Mercury
San Francisco, CA, New York, NY, Portland, OR, or Remote within United States
Compliance & Risk
3d ago
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Senior Product & Regulatory Counsel - Investment Products
Mercury
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Compliance & Risk
3d ago
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Senior Risk Strategist - Fraud
Mercury
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Compliance & Risk
3d ago
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Crypto Sanctions Compliance Senior Specialist
SoFi
United States
Compliance & Risk
3d ago
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Fraud Model Analyst
SoFi
Frisco, TX
Compliance & Risk
3d ago
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Staff Fraud Analyst
SoFi
NY - New York
Compliance & Risk
3d ago
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Marketing Risk & Control Lead
Starling Bank
London, England, United Kingdom
Compliance & Risk
3d ago
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Senior Data Science Lead - AML Risk
Wise
London, GB
Compliance & Risk
3d ago
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Product Compliance Senior Manager - APAC Assets
Wise
Singapore, SG
Compliance & Risk
3d ago
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Principal Business Risk Control
Bybit
Kuala Lumpur, Malaysia
Compliance & Risk
4d ago
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Head of Risk - Türkiye
OKX
Istanbul, Türkiye
Compliance & Risk
4d ago
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Senior Fraud Risk Manager
OKX
New York, United States
$143–214K
Compliance & Risk
4d ago
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Crypto Risk Lead
Robinhood
Toronto, Canada
Compliance & Risk
4d ago
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Internal Audit Senior Associate
Robinhood
Ljubljana, Slovenia
Compliance & Risk
4d ago
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FinCrime Operations Team Lead - Sanctions
Wise
São Paulo, BR
Compliance & Risk
4d ago
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FinCrime Operations Team Lead
Wise
São Paulo, BR
Compliance & Risk
4d ago
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FinCrime Investigator - AML Investigations
Wise
São Paulo, BR
Compliance & Risk
4d ago
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Associate Manager, Internal Audit
Coinbase
Remote - UK
Compliance & Risk
5d ago
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Internal Audit Manager
Coinbase
Remote - Luxembourg
Compliance & Risk
5d ago
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Payments Risk Analyst I
Coinbase
Manila, Philippines
Compliance & Risk
5d ago
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Credit Risk Oversight Manager
Monzo
Cardiff, London or Remote (UK)
£80–95K
Compliance & Risk
5d ago
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FinCrime Operations Team Lead - AML Investigations
Wise
Kuala Lumpur, MY
Compliance & Risk
5d ago
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[EU] Senior AML Specialist, Investigations
Bybit
Vienna, Austria
Compliance & Risk
6d ago
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[EU] Senior AML Specialist, Name Screening & Travel Rule
Bybit
Vienna, Austria
Compliance & Risk
6d ago
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Lead AML Specialist
Bybit
Kuala Lumpur, Malaysia
Compliance & Risk
8d ago
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Risk & Monitoring Analyst IV
Coinbase
Remote - UK
Compliance & Risk
8d ago
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← all neobank jobs · listings pulled from official Greenhouse/Lever/Ashby APIs · each role has a detail page, apply on the company site.