Talantix.io

Transaction Screening Specialist - Remote Contract

@ Crown Agents Bank
$80K
Development & InfrastructureRemote9h
Transaction Screening•AML•Sanctions Compliance•Swift•Financial Crime Prevention

AML & Merchant Risk Analyst - Remote Opportunity

@ Trustly
$80K
Development & InfrastructureRemote9h
AML•Transaction Monitoring•Financial Crime•Data Analysis•Regulatory Compliance

Cards & Clearing Officer - Remote Opportunity

@ C. Hoare & Co.
$75K
Development & InfrastructureRemote1d
Customer Service•Banking Operations•Data Security•Compliance•Problem Solving

Payroll Specialist - Global FinTech

@ Ebury
$70K
Development & InfrastructureHybrid1d
Payroll Processing•CloudPay•Excel•Compliance•Stakeholder Management

Deputy Money Laundering Reporting Officer - Remote

@ Altery
$100K
Development & InfrastructureRemote1d
AML•Compliance•Risk Assessment•FCA Reporting•Control Testing

Internal Audit Associate - Digital Assets & Blockchain (Remote)

@ Goldman Sachs
$150K
Development & InfrastructureRemote2d
Blockchain•Digital Assets•Risk Management•Audits•Compliance

Senior Product Associate - Wires, International, and Blockchain Payments

@ JPMorgan Chase & Co
$150K
Development & InfrastructureRemote2d
Product-management•Agile•Data Analysis•User Research•Payments

Card Operations Specialist - Remote Role at Rain

@ Rain
$100K
Development & InfrastructureRemote3d
Card Design Management•Compliance•Project Management•Client Communication•Visa Submission

Transaction Monitoring AML Analyst - Remote

$80K
Development & InfrastructureRemote6d
AML•Transaction Monitoring•Data Analysis•Power BI•Excel

Mandarin Compliance Analyst - Remote

$100K
Development & InfrastructureRemote6d
Mandarin•Compliance•AML•KYC•Data Analysis

Finance Operations Specialist - Remote

$120K
Finance & AccountingRemote6d
Finance•Accounting•Xero•SQL•Budgeting

Remote Finance Manager - Lead Financial Operations

@ ThinkingIT Corp
$120K
Finance & AccountingRemote1w
Financial Planning•Financial Analysis•Budgeting•Forecasting•Cash Flow Management

Remote Mortgage Closer - Join Our Dynamic Team

@ NewFi
$80K
Development & InfrastructureRemote1w
Mortgage Lending•Loan Documentation•Compliance•Microsoft Office•CRM

AML Ops Supervisor - Remote Opportunity at Nubank

@ Nubank
$100K
Development & InfrastructureRemote1w
AML•KYC•EDD•Regulatory Compliance•SQL

Remote Mandarin Compliance Analyst - Financial Services

$120K
Development & InfrastructureRemote1w
Compliance•AML•KYC•Risk Management•Data Analysis

Performance Marketing Manager - Remote Opportunity

@ Robinhood
$92K
Marketing & GrowthRemote1w
Performance Marketing•Campaign Management•Analytics•B2B Marketing•Marketing Technology

Staff Software Engineer - IT Risk & Security (Remote)

@ iFood
$120K
Development & InfrastructureRemote2w
Risk Management•ISO 27001•NIST Cybersecurity Framework•Compliance•Auditing

Business System Analyst - Remote Position

@ AdaptHealth
$120K
Development & InfrastructureRemote2w
SQL•Data Management•Process Automation•Financial Systems•Business Analysis

EDD Analyst - Remote Position in FinTech

@ Tether Operations
$120K
Development & InfrastructureRemote2w
KYC•AML•Data Analysis•Compliance•Spanish

Remote Compliance Specialist - Financial Services

@ CV3 Holdings
$100K
Development & InfrastructureRemote2w
Compliance•BSA/AML•Risk Management•Auditing•Project Management
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Browse 27 Mandarin jobs on Talantix. Find remote positions from top companies worldwide with competitive salaries.