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2,776jobs Showing 1651–1680 on this page

MLRO/Deputy MLRO (Dubai)
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Hiring In Dubai
2026-09-21 10:57:26.000000 hybrid Sourced Requirements - Minimum of three years of relevant experience working within (i) a regulated financial institution or (ii) a regulatory authority; or (iii) a law firm handling compliance matters relating to AML and applicable payments services and other traditional finance laws and regulations. - Locally recognized qualification/s related to the role in the UAE. - Experience within the digital assets industry (cryptocurrency) is strongly preferred and advantageous. - An understanding of AML regul Nil Crypto.co... United Arab Emirates
Financial Crimes Analyst, Malta
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Hiring In Saint Julian's, Malta
2026-10-14 08:42:50.000000 hybrid Sourced Requirements - In-depth knowledge of AML/financial crimes investigations. - Minimum of 2 years of experience as a financial crimes/AML analyst. - Ability to write reports and business correspondence. - Basic understanding of cryptocurrency and blockchain. - Ability to read, analyze and interpret regulations related to Anti-Money Laundering. - Basic computer skills (spreadsheet and word processing). - Ability to interact professionally with all levels within the Company. - Skilled at monitoring, 2 years of experience as a financial crimes/AML anal Crypto.co... Malta
Financial Crimes Analyst, Bulgaria
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Hiring In Sofia
2026-09-30 08:02:49.000000 hybrid Sourced Requirements - In-depth knowledge of AML/financial crimes investigations. - Minimum of 2 years of experience as a financial crimes/AML analyst. - Ability to write reports and business correspondence. - Basic understanding of cryptocurrency and blockchain. - Ability to read, analyze and interpret regulations related to Anti-Money Laundering. - Basic computer skills (spreadsheet and word processing). - Ability to interact professionally with all levels within the Company. - Skilled at monitoring, 2 years of experience as a financial crimes/AML anal Crypto.co... Bulgaria
Finance Manager
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Hiring In Hong Kong
2026-09-09 13:43:26.000000 hybrid Sourced Requirements - B.S. or B.A. in accounting, finance, economics, business required; advanced degrees, including CPA a plus - Minimum 5+ years professional work experience in accounting and/or treasury; audit experience a plus - Advanced Excel and financial modelling experience - Excellent analytical, project management, presentation and interpersonal skills. - Extremely detail oriented with an ability to multitask in a high growth environment - Passionate about start-ups and the growth of digital 5+ years professional work experience in accountin Crypto.co... Hong Kong SAR China
Corporate Development & Investment Analyst
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Hiring In Hong Kong
2026-09-15 23:48:30.000000 hybrid Sourced Requirements: - 1-3 years of working experience in financial markets, with strong financial literacy and analytical skills - Trained to think rigorously about businesses and numbers - Genuine interest in products. Understanding products including but not limited to spot/perps exchanges, RWA / tokenized-asset platform, prediction market, AI - Practical fluency with AI productivity tools. You use LLMs daily to research, draft, model and automate, and can point to work you have accelerated or built 1-3 years of working experience in financial markets, Crypto.co... Hong Kong SAR China
Compliance - AML Manager
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Hiring In Chicago,IL, New York, San Francisco
2026-09-04 00:00:12.000000 hybrid Sourced Requirements: - Minimum 5 years at a Financial Service firm, or regulator; - Series 7 required. Series 24, 57 a plus; - We work in a results driven environment. You must have the ability to multi-task in a highly demanding environment with the ability reprioritize and shift assignments as necessary; - We work in a highly collaborative environment. Strong interpersonal skills are critical, along with an openness to different approaches and viewpoints; - You must foster collegial and partnership-f 5 years at a Financial Service firm, or regulator Crypto.co... United States Of America
Chief Financial Officer ,North America
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Hiring In Chicago,IL
2026-10-09 21:48:54.000000 hybrid Sourced Required Qualifications - Bachelor's degree in Accounting, Finance, or a related field; CPA required. - 15+ years of progressive finance experience, with a meaningful portion in financial services or capital markets. - Deep familiarity with US GAAP, including technical accounting for derivatives, financial instruments, and revenue recognition. - Experience with CFTC-regulated entities or similar regulatory environments (SEC, FINRA, OCC) and the associated financial reporting and capital requirem Highly Experienced Crypto.co... United States Of America
Blockchain Investigator, Financial Crimes, Bulgaria
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Hiring In Sofia
2026-09-18 15:36:27.000000 hybrid Sourced Requirements - 3+ years related experience in Blockchain Analytics, Financial Crimes Investigations, AML Compliance, Transaction Monitoring, etc. - Strong understanding of crypto-specific financial crime threats, including familiarity with movement of funds on UTXO and account-based networks, job/investment scams, and cross-border fraud networks. - Proven expertise utilizing on-chain forensics platforms and tools (e.g., Chainalysis, TRM Labs). Chainalysis, TRM Labs, and/or Elliptic certification 3+ years related experience in Blockchain Analytic Crypto.co... Bulgaria
AI Engineer, Trading Ops & Management
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Hiring In Hong Kong
2026-10-09 09:05:14.000000 hybrid Sourced Requirements & Qualifications: - Experience: 3+ years in front-office operations, quant development, or a blend of risk management and systems architecture within a financial institution. - Technical Stack: Expert proficiency in Python (for AI/ML), and strong SQL skills. Experience building agentic AI workflows is a significant advantage. - Financial Acumen: Good understanding of P&L attribution, financial controls, market risk indicators (Greeks, VaR), financial markets and products. - Problem 3+ years in front-office operations, quant develop Crypto.co... Hong Kong SAR China
AI Engineer, Trading Ops & Management
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Hiring In London
2026-10-09 09:05:48.000000 hybrid Sourced Requirements & Qualifications: - Experience: 3+ years in front-office operations, quant development, or a blend of risk management and systems architecture within a financial institution. - Technical Stack: Expert proficiency in Python (for AI/ML), and strong SQL skills. Experience building agentic AI workflows is a significant advantage. - Financial Acumen: Good understanding of P&L attribution, financial controls, market risk indicators (Greeks, VaR), financial markets and products. - Problem 3+ years in front-office operations, quant develop Crypto.co... United Kingdom
AI Engineer, Trading Ops & Management
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Hiring In United States
2026-10-09 09:07:22.000000 hybrid Sourced Requirements & Qualifications: - Experience: 3+ years in front-office operations, quant development, or a blend of risk management and systems architecture within a financial institution. - Technical Stack: Expert proficiency in Python (for AI/ML), and strong SQL skills. Experience building agentic AI workflows is a significant advantage. - Financial Acumen: Good understanding of P&L attribution, financial controls, market risk indicators (Greeks, VaR), financial markets and products. - Problem 3+ years in front-office operations, quant develop Crypto.co... United States Of America
Manager / Senior Manager, Group Reporting
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Hiring In Hong Kong
2026-05-07 09:58:27.000000 On Site Sourced Requirements: - Bachelor’s degree in Accounting, Finance, or a related discipline; a Master’s degree is an advantage. - Professional accounting qualification (e.g., CPA, ACCA, CA) is required. - Minimum of 6 - 8 of progressive experience in finance or accounting roles, including significant experience in financial reporting and audit (Big 4 or equivalent experience is highly valued). - Expert knowledge of IFRS and financial reporting standards, with a proven track record of managing complex repo Nil Animoca B... Hong Kong SAR China
Assistant Manager, Group Reporting
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Hiring In Hong Kong
2026-09-23 01:34:23.000000 On Site Sourced Requirements: - Bachelor’s degree in Accounting, Finance, or a related discipline; a Master’s degree is an advantage. - Professional accounting qualification (e.g., CPA, ACCA, CA) is required. - Minimum 5 years of progressive experience in finance or accounting roles, including significant experience in financial reporting and audit (Big 4 or equivalent experience is highly valued). - Expert knowledge of IFRS and financial reporting standards, with a proven track record of managing complex repor 5 years of progressive experience in finance or acco Animoca B... Hong Kong SAR China
Head of Financial Systems Engineering
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Hiring In United States
2026-10-21 21:51:07.000000 Nil Sourced Nil Nil Kraken Same As Country
Product Manager II - Financial Crime Operations
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Hiring In United Kingdom
2026-09-30 12:04:29.000000 Nil Sourced Nil Nil Kraken Same As Country
Product Manager II - Financial Crime Operations
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Hiring In United States
2026-09-30 12:04:33.000000 Nil Sourced Nil Nil Kraken Same As Country
Financial Center Manager - Cohasset Financial Center - Cohasset, MA
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Hiring In Cohasset
More Than 30 Days Ago full-time Sourced Associate 3-years Bank Of A... United States Of America
Sr. Relationship Manager - Global Commercial Banking – Dealer Financial Services
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Hiring In Cleveland
More Than 30 Days Ago full-time Sourced OND Highly Experienced Bank Of A... United States Of America
Financial Center Manager - Harvard Square Financial Center - Cambridge, MA
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Hiring In Cambridge
More Than 30 Days Ago full-time Sourced Associate 3-years Bank Of A... United States Of America
Merrill Financial Solutions Advisor - Central Florida Market
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Hiring In Orlando
More Than 30 Days Ago full-time Sourced High School (S.S.C.E) General Bank Of A... United States Of America
Merrill Financial Solutions Advisor – Columbia, SC Office
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Hiring In Columbia
More Than 30 Days Ago full-time Sourced High School (S.S.C.E) 4-years Bank Of A... United States Of America
Senior Banker- Edinburg Financial Center- Spanish Language Preferred
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Hiring In Edinburg
More Than 30 Days Ago full-time Sourced Associate General Bank Of A... United States Of America
Financial Solutions Advisor Stage I - Registration Candidate - Beacon Hill Financial Center
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Hiring In Seattle
More Than 30 Days Ago full-time Sourced Diploma General Bank Of A... United States Of America
Financial Solutions Advisor - Consumer Investments - Elmhurst South, IL
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Hiring In Elmhurst
More Than 30 Days Ago full-time Sourced OND General Bank Of A... United States Of America
Market Financial Center Manager - Southeastern Massachusetts Market - Cotuit, MA
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Hiring In Marstons Mills
More Than 30 Days Ago full-time Sourced Associate General Bank Of A... United States Of America
Financial Solutions Advisor Stage I Consumer Investments - Seattle South
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Hiring In Seattle
More Than 30 Days Ago full-time Sourced Diploma General Bank Of A... United States Of America
Financial Center Manager
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Hiring In Portland
More Than 30 Days Ago full-time Sourced Associate 3-years Bank Of A... United States Of America
Consumer Investments - Financial Service Representative
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Hiring In Rolling Meadows
More Than 30 Days Ago full-time Sourced General General Bank Of A... United States Of America
Relationship Banker - Solon Financial Center -
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Hiring In Solon
More Than 30 Days Ago full-time Sourced Diploma General Bank Of A... United States Of America
Financial Center Assistant Manager
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Hiring In Pflugerville
More Than 30 Days Ago full-time Sourced Diploma General Bank Of A... United States Of America

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