Due Diligence Analyst NewRemote

Company

იწურება Worldwide —

Support partner due diligence and onboarding across fintech, brokerage, and financial services, covering KYC, KYB, AML, enhanced diligence, third-party risk, and documentation reviews. Requires 2–3 years in risk, compliance, AML, or financial crime, plus strong analytical and project management skills. Experience with international partners, regulatory reviews, GRC, CRM, or onboarding tools is a plus.

მსგავსი ვაკანსიები

შეიძლება დაგაინტერესოთ

Alpaca

Product Manager - Trading API

Company seeks a remote Senior Product Manager for its Trading API and Connect/Marketplace, shaping partner onboarding, app discovery, OAuth/consent flows, and growth experiments. Requires 6+ years in product, engineering, trading, or startup building; SQL proficiency; market know…

აქტიური

Xapo

Financial Controller (Remote - Work from Anywhere)

Remote Financial Controller role at Company Bank leading multi-entity close, IFRS/FRS 102 financial statements, GFSC/FCA regulatory reporting, audits, tax and crypto asset accounting. Requires 5+ years as a Controller in banking, fintech or crypto, NetSuite, advanced Excel/Google…

აქტიური

Orderly

Marketing Specialist

Plan and execute marketing campaigns across social media, Web3 communities, and partner channels, managing influencer relationships, content, product announcements, and campaign performance. Requires 5+ years in marketing, community management, or partnerships, strong knowledge o…

აქტიური

Alpaca

Director, Customer Experience, Trading API

Lead Company’s global Trading API customer experience function, scaling General and VIP Support for active traders, developers, and institutions. Build 24/5-to-24/7 coverage, define KPIs and escalations, and use AI, automation, and self-service tools. Requires brokerage/trading l…

აქტიური

Kraken

Product Manager II - Financial Crime Operations

Own the investigation platform for financial crime operations, covering alert ingestion, case management, investigator workflows, auditability, and regulated AI automation. Requires 4+ years in product management, including 2+ years with AML, transaction monitoring, investigation…

იწურება

samushao.ge

ვაკანსიის დამატება

მსგავსი ვაკანსიები

შეიძლება დაგაინტერესოთ

Alpaca