the job board · compliance & risk
Product Auditor
Moniepoint
Remote, Lagos, Nigeria
Compliance & Risk
today
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Anti Financial Crime Analyst – Italian Fluent
N26
Madrid
visa ✓
Compliance & Risk
today
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Business Audit Manager
N26
Berlin
visa ✓
Compliance & Risk
today
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Compliance and Prevention Associate (Complaints Management)
N26
Berlin
visa ✓
Compliance & Risk
today
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Strategy & Operations Associate: Customer Risk Lifecycle
N26
Barcelona
visa ✓
Compliance & Risk
today
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Strategy & Operations: Customer Risk Lifecycle
N26
Berlin
visa ✓
Compliance & Risk
today
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FinCrime Operations Team Lead - AML Investigations
Wise
Budapest, HU
Compliance & Risk
today
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FinCrime Operations Team Lead - Screening
Wise
Hyderabad, IN
Compliance & Risk
today
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INTERNAL AUDIT IT ANALYST I | INTERNAL AUDIT TECHNOLOGY MG
Banco Inter
Belo Horizonte, MG
Compliance & Risk
1d ago
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AML Expert, Process Excellence
Bybit
Vilnius, Lithuania
Compliance & Risk
1d ago
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Card Risk Operations Lead
Bybit
Abu Dhabi, UAE
Compliance & Risk
1d ago
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Chief Risk Officer (ADGM, Broker Dealer)
Bybit
Abu Dhabi, UAE
Compliance & Risk
1d ago
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Chief Risk Officer (ADGM, RIE &RCH)
Bybit
Abu Dhabi, UAE
Compliance & Risk
1d ago
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Compliance Officer, India
Bybit
APAC - Remote
Compliance & Risk
1d ago
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Compliance Operations Director
Bybit
Abu Dhabi, UAE
Compliance & Risk
1d ago
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Compliance Operations Expert
Bybit
LATAM - Remote
Compliance & Risk
1d ago
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[EU] EU Internal Audit Expert
Bybit
Vienna, Austria
Compliance & Risk
1d ago
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[EU] Head of Internal Audit EU
Bybit
Vienna, Austria
Compliance & Risk
1d ago
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[EU] IT Outsourcing & Third Party Risk Manager
Bybit
Vienna, Austria
Compliance & Risk
1d ago
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[EU] Regulatory Legal Counsel
Bybit
Vienna, Austria
Compliance & Risk
1d ago
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[EU] Senior AML Specialist, Investigations
Bybit
Vienna, Austria
Compliance & Risk
1d ago
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[EU] Senior AML Specialist, KYB
Bybit
Vienna, Austria
Compliance & Risk
1d ago
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[EU] Senior AML Specialist, Name Screening & Travel Rule
Bybit
Vienna, Austria
Compliance & Risk
1d ago
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[EU]Senior AML Specialist, Transaction Monitoring
Bybit
Vilnius, Lithuania
Compliance & Risk
1d ago
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Fraud Prevention Investigation Lead
Bybit
Abu Dhabi, UAE; APAC - Remote; Europe - Remote; Kuala Lumpur, Malaysia; Middle East - Remote; UK - Remote
Compliance & Risk
1d ago
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Internal Audit Manager (Business Audit & Forensics)
Bybit
Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia
Compliance & Risk
1d ago
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Internal Compliance & Audit Lead
Bybit
Abu Dhabi, UAE; Kuala Lumpur, Malaysia
Compliance & Risk
1d ago
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IT Audit Manager
Bybit
Vienna, Austria
Compliance & Risk
1d ago
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Lead AML Product Specialist
Bybit
Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia
Compliance & Risk
1d ago
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Lead AML Specialist
Bybit
Kuala Lumpur, Malaysia
Compliance & Risk
1d ago
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Lead Compliance Operations Specialist
Bybit
Abu Dhabi, UAE; Hong Kong SAR
Compliance & Risk
1d ago
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MiFID Compliance Officer
Bybit
Vienna, Austria
Compliance & Risk
1d ago
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Principal Business Risk Control
Bybit
Kuala Lumpur, Malaysia
Compliance & Risk
1d ago
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Risk Operations Lead
Bybit
Abu Dhabi, UAE; Kuala Lumpur, Malaysia
Compliance & Risk
1d ago
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Senior AML Specialist, Investigations
Bybit
Kuala Lumpur, Malaysia; Vienna, Austria
Compliance & Risk
1d ago
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Senior AML Specialist, KYB (Austria)
Bybit
Vienna, Austria
Compliance & Risk
1d ago
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Senior AML Specialist, KYB (Lithuania)
Bybit
Vilnius, Lithuania
Compliance & Risk
1d ago
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Senior AML Specialist, KYB (Malaysia)
Bybit
Kuala Lumpur, Malaysia
Compliance & Risk
1d ago
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Senior AML Specialist, Name Screening & Travel Rule
Bybit
Kuala Lumpur, Malaysia
Compliance & Risk
1d ago
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Senior AML Specialist, Transaction Monitoring
Bybit
Kuala Lumpur, Malaysia
Compliance & Risk
1d ago
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Senior Compliance Specialist
Bybit
Istanbul, Turkey
Compliance & Risk
1d ago
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Senior Regulatory Compliance Manager
Bybit
Abu Dhabi, UAE; Hong Kong SAR
Compliance & Risk
1d ago
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Senior Risk Strategy Analyst
Bybit
Abu Dhabi, UAE; Kuala Lumpur, Malaysia
Compliance & Risk
1d ago
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Risk & Monitoring Analyst IV
Coinbase
Dublin, Ireland
Compliance & Risk
1d ago
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Senior Analyst, Compliance Technology
Coinbase
Remote - USA
Compliance & Risk
1d ago
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Financial Crimes Analyst, Malta
Crypto.com
Saint Julian's, Malta
Compliance & Risk
1d 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
1d ago
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Senior Operational Risk Manager
Mercury
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Compliance & Risk
1d ago
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Team Manager, Financial Crime, EU (Spanish Speaking)
Monzo
Cardiff, London or Remote (UK)
£38–49K
Compliance & Risk
1d ago
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Internal Audit Senior Associate
Robinhood
Ljubljana, Slovenia
Compliance & Risk
1d ago
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Internal Audit Senior Manager, Crypto
Robinhood
Menlo Park, CA; New York, NY
Compliance & Risk
1d ago
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Risk Strategy Execution Analyst
SoFi
UT - Cottonwood Heights, FL - Jacksonville
Compliance & Risk
1d ago
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Risk & Compliance Associate - Engine by Starling
Starling Bank
London, England, United Kingdom
Compliance & Risk
1d ago
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Risk & Compliance Associate - Engine by Starling
Starling Bank
Cardiff, Wales, United Kingdom
Compliance & Risk
1d ago
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Senior Compliance Officer (12 month FTC)
Starling Bank
London, England, United Kingdom
Compliance & Risk
1d ago
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Senior Compliance Officer (12 month FTC)
Starling Bank
Manchester, England, United Kingdom
Compliance & Risk
1d ago
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Senior Compliance Officer (12 month FTC)
Starling Bank
Cardiff, Wales, United Kingdom
Compliance & Risk
1d ago
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AML & Prohibited Activities (Investigations) Analyst (6 months contract)
Tide
India, Hyderabad
Compliance & Risk
1d ago
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Analyst, Acquiring AR&I, Preventive Fraud (6 months contract)
Tide
India, Hyderabad
Compliance & Risk
1d ago
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Analyst, Bank Payments AR&I, Preventive Fraud (6 months contract)
Tide
India, Hyderabad
Compliance & Risk
1d ago
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Analyst, Bank Payments, Reported Fraud, UK (6 months contract)
Tide
India, Hyderabad
Compliance & Risk
1d ago
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Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract
Tide
India, Hyderabad
Compliance & Risk
1d ago
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Fraud Investigation Analyst UK/Europe (6 months contract)
Tide
India, Hyderabad
Compliance & Risk
1d ago
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SAR Analyst, Fincrime Intelligence and Reporting, UK (6 month contract)
Tide
India, Hyderabad
Compliance & Risk
1d ago
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Team Leader, Acquiring AR&I, Preventive Fraud, OM UK
Tide
India, Hyderabad
Compliance & Risk
1d ago
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Regulatory Product Compliance Manager
Wise
Austin, US
Compliance & Risk
1d ago
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Senior Product Compliance & Risk Manager - India
Wise
Singapore, SG
Compliance & Risk
1d ago
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Senior Product Compliance & Risk Manager - India
Wise
Hyderabad, IN
Compliance & Risk
1d ago
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Associate Manager, Internal Audit
Coinbase
Remote - UK
Compliance & Risk
2d ago
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Compliance, International Investigations Associate
Coinbase
Remote - UK
Compliance & Risk
2d ago
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Compliance, Senior Associate
Coinbase
Remote - Canada
Compliance & Risk
2d ago
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Compliance, Threat & Risk Assessment Manager
Coinbase
Remote - USA
Compliance & Risk
2d ago
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Credit Risk Analyst
Coinbase
Remote - USA
Compliance & Risk
2d ago
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Credit Risk Intern
Coinbase
Hybrid - New York, NY
Compliance & Risk
2d ago
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Deputy Chief Regulatory Officer
Coinbase
Remote - USA
Compliance & Risk
2d ago
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Enterprise Risk Management Analyst
Coinbase
Remote - Luxembourg
Compliance & Risk
2d ago
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Internal Audit Intern
Coinbase
Hybrid - New York, NY
Compliance & Risk
2d ago
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Internal Audit Manager
Coinbase
Remote - Luxembourg
Compliance & Risk
2d ago
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Internal Audit Senior Associate, Operations & Compliance
Coinbase
Remote - USA
Compliance & Risk
2d ago
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Manager, WFM Compliance Operations
Coinbase
Remote - USA
Compliance & Risk
2d 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.