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Found 5 jobs

Adyen • São Paulo - On-Site
Adyen is hiring a CDD Risk Analyst to perform enhanced due diligence and assess anti-money laundering risks. You'll work closely with various teams to ensure compliance with KYC documentation. This role requires experience in the payments or finance industry.

Stripe • Bengaluru
Stripe is hiring an Operations Manager for their Financial Crimes team to oversee Anti-Money Laundering investigations. You'll manage a team focused on ensuring platform safety and compliance with financial regulations. This role requires knowledge of financial crime regulatory frameworks and experience in building operational teams.

OKX • Hong Kong - On-Site
OKX is seeking a Web3 Security Engineer to develop an on-chain monitoring system and blockchain security defense. You'll work with Spring Boot and blockchain technologies to enhance security measures. This role requires experience in blockchain security and monitoring.

OKX • New York
OKX is seeking a Senior Audit Manager, FinCrime to oversee the internal audit function for financial crimes, including AML and CTF compliance. This role requires expertise in financial crime risk management and compliance frameworks.

Adyen • Singapore - On-Site
Adyen is hiring a CDD Risk Analyst to ensure compliance with KYC and CDD requirements. You'll work closely with various teams to enhance due diligence and drive operational improvements. This role requires experience in the payments or finance industry.