Remote Counter-Terrorism Jobs
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19 jobs
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Senior Manager - Head of Compliance (PCF 12 / PCF 52), Etsy Payment Ireland Limited
Senior Manager - Head of Compliance (PCF 12 / PCF 52), Etsy Payment Ireland Limited
1 day ago
Etsy
- From: Ireland, Dublin (Full Remote)
- Full time
- Senior (5-10 years)
Regulatory ComplianceAnti Money LaunderingCounter-TerrorismRisk Management
Senior Manager - Head of Compliance (PCF 12 / PCF 52), Etsy Payment Ireland Limited
Senior Manager - Head of Compliance (PCF 12 / PCF 52), Etsy Payment Ireland Limited
3 days ago
Etsy
- From: Ireland, Dublin (Full Remote)
- Full time
- Senior (5-10 years)
Regulatory ComplianceAnti Money LaunderingCounter-TerrorismRisk Management
Senior Legal Counsel, Regulatory
Senior Legal Counsel, Regulatory
3 days ago
Monzo Bank
- From: United Kingdom, Cardiff (Full Remote)
- Full time
- Senior (5-10 years)
Anti Money LaunderingAnti-Bribery And CorruptionEconomic SanctionsFinancial Regulations
Senior Legal Counsel, Regulatory
Senior Legal Counsel, Regulatory
2 days ago
Monzo Bank
- From: United Kingdom, Cardiff (Full Remote)
- Full time
- Senior (5-10 years)
Providing Legal AdviceFinancial LawRegulatory ComplianceRisk Analysis
Senior Manager - Head of Compliance (PCF 12 / PCF 52), Etsy Payment Ireland Limited
Senior Manager - Head of Compliance (PCF 12 / PCF 52), Etsy Payment Ireland Limited
2 days ago
Etsy
- From: Ireland, Dublin (Full Remote)
- Full time
- Senior (5-10 years)
Regulatory ComplianceAnti Money LaunderingCounter-TerrorismRisk Management
Financial Crime Associate 
Financial Crime Associate
30+ days ago
Wirex
- From: Poland (Full Remote)
- Full time
Regulatory ComplianceAnti Money LaunderingCounter-TerrorismTransaction Monitoring
Compliance, Governance and Assurance Specialist (Fintech/Stablecoin/Cryptocurrency/Remote)
Compliance, Governance and Assurance Specialist (Fintech/Stablecoin/Cryptocurrency/Remote)
30+ days ago
Black Pen Recruitment
- From: Mali (Full Remote)
- Full time
AMPLRisk Management
Country AML & Compliance Officer
Country AML & Compliance Officer
16 days ago
WorldRemit
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Statutory LawAnti Money LaunderingRisk ManagementCompliance Management
Financial Crime Associate 
Financial Crime Associate
30+ days ago
Talentometry
- From: Poland (Full Remote)
- Full time
Regulatory ComplianceAnti Money LaunderingCounter-TerrorismTransaction Monitoring
AML Compliance Officer with Danish - WFH London or Birmingham or Manchester area
AML Compliance Officer with Danish - WFH London or Birmingham or Manchester area
6 days ago
Western Union
- From: Denmark, United Kingdom (Full Remote)
- Full time
Counter-TerrorismFraud Detection
Compliance, Governance and Assurance Specialist (Fintech/Stablecoin/Cryptocurrency/Remote)
Compliance, Governance and Assurance Specialist (Fintech/Stablecoin/Cryptocurrency/Remote)
30+ days ago
Black Pen Recruitment
- From: Kenya (Full Remote)
- Full time
AMPLRisk Management
Country AML & Compliance Officer
Country AML & Compliance Officer
16 days ago
Zepz
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Regulatory ComplianceAnti Money LaunderingCounter-TerrorismEconomic Sanctions
Country AML & Compliance Officer
Country AML & Compliance Officer
21 days ago
Zepz
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Regulatory ComplianceAnti Money LaunderingCounter-TerrorismEconomic Sanctions
Country AML & Compliance Officer
Country AML & Compliance Officer
21 days ago
WorldRemit
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Statutory LawAnti Money LaunderingRisk ManagementCompliance Management
Compliance, Governance and Assurance Specialist (Fintech/Stablecoin/Cryptocurrency/Remote)
Compliance, Governance and Assurance Specialist (Fintech/Stablecoin/Cryptocurrency/Remote)
30+ days ago
Black Pen Recruitment
- From: Cameroon (Full Remote)
- Full time
AMPLRisk Management
Lucinity Tool Manager
Lucinity Tool Manager
30+ days ago
Trustly
- From: Europe (Full Remote)
- Full time
Regulatory ComplianceAnti Money LaunderingBusiness Rule Management Systems
Sr Technical Advisor, Intelligence & CWMD
Sr Technical Advisor, Intelligence & CWMD
30+ days ago
Zel Technologies LLC
- From: United States (Full Remote)
- Part time
- Senior (5-10 years)
- 19 - 19K
Counter-TerrorismWeapons Of Mass Destruction (WMD)Business Development
Senior Manager, Head of KYC
Senior Manager, Head of KYC
30+ days ago
Coinbase
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
Project Management
Compliance Senior Associate
Compliance Senior Associate
30+ days ago
Aduro Advisors
- From: Anywhere (Full Remote)
- Full time
- Senior (5-10 years)
Regulatory ComplianceCompliance ManagementCustomer Relationship Management
