Remote Transaction Monitoring Jobs

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Nivoda
Senior Risk Operations Analyst
30+ days ago

Nivoda - Luxury Goods & Jewelry - Scaleup

Remote from
India
Full time

Senior (5-10 years)

International Laws
Risk Analysis
Transaction Monitoring
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The Johns Hopkins University
SuccessFactors Recruiting: Budget Analyst (Oncology) (121077)
10 days ago

The Johns Hopkins University - Education - XLarge

Remote from
Somalia
Full time

Expert & Leadership (>10 years)

Fund Administration
Corporate Financial Reporting
Budget Analysis
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Jack & Jill
Product Engineer (£60-90k + Equity) at Keith
27 days ago

Jack & Jill

Remote from
United Kingdom
Full time

Mid-level (2-5 years)

TypeScript
JavaScript Libraries
Python (Programming Language)
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Moniepoint Group
Senior Data Scientist (Fraud)
30+ days ago

Moniepoint Group - Financial Services - Large

Remote from
Spain
Full time

Senior (5-10 years)

9 - 9K
Fraud Detection
Risk Modeling
Transaction Monitoring
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Tradeify
Trader Support Specialist - Futures
5 days ago

Tradeify

Remote from
Estonia
Full time

Mid-level (2-5 years)

Electronic Trading
Hardware Support
Multi-Channel Marketing
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DentaQuest
AML Manager
17 days ago

DentaQuest - Large

Remote from
Philippines
Full time

Senior (5-10 years)

Anti Money Laundering
Transaction Monitoring
Gap Analysis
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Tephra Labs
Data Scientist - Fraud Risk
30+ days ago

Tephra Labs - Startup

Remote from
New York (USA)
Full time

Mid-level (2-5 years)

Fraud Risk Assessments
SQL (Programming Language)
Python (Programming Language)
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IRIUM
LÍDER DE CRIMEN FINANCIERO (REMOTO)
14 days ago

IRIUM - SME

Remote from
Spain
Full time
Data Migration
Know Your Customer
Transaction Monitoring
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Huron
Quantexa Developer / Contextual Analytics Engineer
30+ days ago

Huron - Large

Remote from
Poland
Full time

Mid-level (2-5 years)

SQL (Programming Language)
Scala (Programming Language)
Data Quality Assessment
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Xapo Bank
Operations Analyst (Remote - Work from Anywhere)
30+ days ago

Xapo Bank - Financial Services - SME

Remote from
Gibraltar
Full time
Card Sorting
Payment Processing
Cash Management
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Weekday (YC W21)
Lead Full Stack Engineer
29 days ago

Weekday (YC W21)

Remote from
Indiana (USA)
Full time

Mid-level (2-5 years)

WebSocket
Node.js (Javascript Library)
Python (Programming Language)
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Conducive Consulting
Observability Engineer – Cisco AppDynamics Specialist at Conducive
30+ days ago

Conducive Consulting - TPE

Remote from
Texas (USA)
Full time

Mid-level (2-5 years)

Performance Systems Analysis
Application Performance Management
Cisco Software
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Fern
Data Scientist - Fraud Risk
30+ days ago

Fern

Remote from
New York (USA)
Full time

Mid-level (2-5 years)

5 - 5K
Fraud Detection
SQL (Programming Language)
Python (Programming Language)
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BetMGM
Fraud Management Analyst
8 days ago

BetMGM - SME

Remote from
New Jersey (USA)
Full time

Mid-level (2-5 years)

Fraud Investigation
SQL (Programming Language)
Python (Programming Language)
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Moniepoint Group
Senior Data Scientist (Fraud)
30+ days ago

Moniepoint Group - Financial Services - Large

Remote from
India
Full time

Senior (5-10 years)

9 - 9K
Fraud Detection
Risk Modeling
Transaction Monitoring
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Huron
Analyst für Transaktionsüberwachung
30+ days ago

Huron - Large

Remote from
Poland
Full time
Anti Money Laundering
Transaction Monitoring
Bank Compliance
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Baselane
Senior Manager, Fraud & Payments Risk
19 days ago

Baselane - Fintech: Finance + Technology - Startup

Remote from
New York (USA)
Full time

Senior (5-10 years)

Fraud Detection
Fraud Detection
Cross-Functional Collaboration
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FUJIFILM Holdings America Corporation
Endoscopy Associate Clinical Specialist (Upstate NY- Buffalo/Rochester)
30+ days ago

FUJIFILM Holdings America Corporation - XLarge

Remote from
New York (USA)
Full time

Mid-level (2-5 years)

Medical Devices
KPI Reporting
Plant Commissioning
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Polymarket
Trade Surveillance Analyst
30+ days ago

Polymarket

Remote from
New York (USA)
Full time
Trade Compliance
Transaction Monitoring
Event Marketing
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Matrix-IFS
Risk Consultant
30+ days ago

Matrix-IFS - XLarge

Remote from
Colombia
Freelance

Senior (5-10 years)

SQL (Programming Language)
Transaction Monitoring
Fraud Detection
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AML RightSource
Senior Manager, Financial Crime Managed Services - Mississauga, ON
30+ days ago

AML RightSource - Financial Services - Large

Remote from
Canada
Full time
Client Services
Operational Due Diligence
Transaction Monitoring
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Fifth Third Bank
Fixed Income - Financial Institutions Group Sales
14 days ago

Fifth Third Bank - Financial Services - XLarge

Remote from
Florida (USA), Georgia (USA), Illinois (USA) +5
Full time

Expert & Leadership (>10 years)

Strategic Leadership
Institutional Sales
Bond Markets
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Silver.dev
Control - Sr Staff Fullstack Engineer
30+ days ago

Silver.dev - Information Technology & Services - Startup

Remote from
Argentina
Full time

Senior (5-10 years)

Node.js (Javascript Library)
TypeScript
PostgreSQL
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Lightspark
Financial Crimes Program Manager
30+ days ago

Lightspark

Remote from
California (USA)
Full time

Senior (5-10 years)

Organisational Policies
Case Management Systems
Escalation Management
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Zero Hash
Travel Rule Specialist at zerohash
17 days ago

Zero Hash - Fintech: Finance + Technology - Scaleup

Remote from
United Kingdom
Full time

Mid-level (2-5 years)

Suspicious Activity Report
Transaction Monitoring
KPI Reporting
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Great Pyramid
Administration & Compliance Manager
21 days ago

Great Pyramid - Human Resources, Staffing & Recruiting - SME

Remote from
Malaysia, Singapore
Full time

Mid-level (2-5 years)

Fund Administration
Operational Due Diligence
Company Administration
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Huron
Transaction Monitoring Analyst
30+ days ago

Huron - Large

Remote from
Poland
Full time

Mid-level (2-5 years)

Anti Money Laundering
Transaction Monitoring
Auditing Standards
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Open Energy Transition
Finance Manager (Controller/Admin Experience) at German Climate Tech Startup (Namibia | Fully Remote | English)
26 days ago

Open Energy Transition - Small startup

Remote from
Namibia
Full time

Senior (5-10 years)

Bookkeeping
Payroll Processing
Tax Compliance
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Tephra Labs
Solutions Engineer
30+ days ago

Tephra Labs - Startup

Remote from
New York (USA)
Full time

Senior (5-10 years)

Application Programming Interface (API)
Presales
Application Programming Interface (API)
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Unlimit
Merchant Underwriter
30+ days ago

Unlimit - Financial Services - SME

Remote from
Armenia, Latvia, Kazakhstan +2
Full time

Mid-level (2-5 years)

Underwriting
Payment Card Industry (PCI) Data Security Standards
Due Diligence
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CoinPoker
Security Specialist
27 days ago

CoinPoker - Startup

Remote from
Malta, Costa Rica
Full time
Transaction Monitoring
Risk Management
Fraud Detection
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Instacart
Fraud & Identity Specialist (Contract)
8 days ago

Instacart - Information Technology & Services - Large

Remote from
United States
Fixed term

Mid-level (2-5 years)

44 - 44K
Fraud Detection
Fraud Investigation
Transaction Monitoring
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Housecall Pro
Payment Support Specialist
28 days ago

Housecall Pro - Large

Remote from
Mexico
Full time

Junior (1-2 years)

21 - 25K
Chargeback
Payment Processing
Account Reconciliation
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Paddle
Risk Onboarding Team Lead
30+ days ago

Paddle - Computer Software / SaaS - Scaleup

Remote from
Canada
Full time

Senior (5-10 years)

Employee Onboarding
Recruitment Strategies
Financial Risk Management
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Monzo Bank
Fincrime and Fraud Model Validator
14 days ago

Monzo Bank - Banking - Large

Remote from
United Kingdom
Full time

Expert & Leadership (>10 years)

Fraud Detection
Model Validation
Python (Programming Language)
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Coins.ph
Senior Director, Risk Strategy (Fraud & AML | Fiat + Crypto)
22 days ago

Coins.ph - Fintech: Finance + Technology - Scaleup

Remote from
Philippines, China, Hong Kong +1
Full time

Senior (5-10 years)

Fraud Detection
Case Management Systems
Python (Programming Language)
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Jobcertify
Online Administrative Assistant - Remote
30+ days ago

Jobcertify - E-learning

Remote from
California (USA)
Full time
Digital File Management
Auditing
Taking Meeting Minutes
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Flex
Fraud Risk Management Lead
5 days ago

Flex - Startup

Remote from
United States
Full time

Senior (5-10 years)

Fraud Detection
Fraud Detection
Fraud Detection
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Kalshi
Finance Operations
30+ days ago

Kalshi - Financial Services - SME

Remote from
New York (USA)
Full time

Mid-level (2-5 years)

80 - 160K
Financial Analysis
Operational Excellence
Transaction Monitoring
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Matrix-IFS
Full Stack Java Sr Developer
30+ days ago

Matrix-IFS - XLarge

Remote from
Israel
Full time

Senior (5-10 years)

Java (Programming Language)
Java (Programming Language)
Anti Money Laundering
View Similar Jobs →
Qualia
Senior Compliance & Payment Operations Analyst
30+ days ago

Qualia - Scaleup

Remote from
California (USA)
Full time
120 - 130K
Bank Product Promotion
Failure Analysis
Standard Operating Procedure
View Similar Jobs →
Atlas
Fraud Operations Specialist
6 days ago

Atlas - Financial Services - Startup

Remote from
United States
Full time

Mid-level (2-5 years)

Fraud Investigation
Transaction Monitoring
Employee Onboarding
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OKX
Operations Manager, SEA
30+ days ago

OKX - Financial Services - Large

Remote from
Indonesia
Full time

Mid-level (2-5 years)

Customer Acquisition Management
Transaction Monitoring
Business Development
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Mercuryo
EDD Specialist
21 days ago

Mercuryo - Fintech: Finance + Technology - Scaleup

Remote from
Croatia
Full time

Mid-level (2-5 years)

Operational Due Diligence
Transaction Monitoring
Customer Analysis
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Sleek
Compliance Product Manager
30+ days ago

Sleek - Accounting - Scaleup

Remote from
Singapore
Full time
Product Management
Compliance Management
Risk Management
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Grupo TECDATA Engineering
AP Senior PL/1
30+ days ago

Grupo TECDATA Engineering - Scaleup

Remote from
Spain
Full time

Senior (5-10 years)

CBASIC
IBM Mainframe
PL/I (Procedural Programming Language)
View Similar Jobs →
FUJIFILM Holdings America Corporation
Endoscopy Associate Clinical Specialist Rio Grande Valley ~ McAllen/Edinburg or Harlingen area)
30+ days ago

FUJIFILM Holdings America Corporation - XLarge

Remote from
Oregon (USA)
Full time

Mid-level (2-5 years)

59 - 59K
Sales Management
Root Cause Analysis
Transaction Monitoring
View Similar Jobs →
Mercuryo
KYB Specialist
27 days ago

Mercuryo - Fintech: Finance + Technology - Scaleup

Remote from
Spain
Full time

Mid-level (2-5 years)

Anti Money Laundering
Company Structure
Process Improvement
View Similar Jobs →
Risk Strategies Company
Captives Claim Accountant
30+ days ago

Risk Strategies Company - Insurance - XLarge

Remote from
Maryland (USA)
Full time

Mid-level (2-5 years)

Medical Insurance Claims
Month-End Closing
Loss Reserving
View Similar Jobs →
Corserv Holdings Inc
Fraud Detection Analyst
12 days ago

Corserv Holdings Inc - Financial Services - SME

Remote from
Alabama (USA), Florida (USA), Georgia (USA) +8
Full time
Chargeback
Fraud Detection
Defense In Depth
View Similar Jobs →
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