On-site & Remote

Powered by Getro
Showing 6 jobs
Swell Network

Compliance Manager AML Investigation

Remote

USD 107k-160,500 / year

25 days
Mid-Senior Level
Content and Publishing
Financial Software
Internet
Internet Services
Media & Entertainment
Other Financial Services
Publishing
Software
Software Development
Read more
about Compliance Manager AML Investigation at Swell Network
Swell Network

Compliance Lead Analyst Risk Mining Testing

Remote

EUR 67k-67k / year + Equity

25 days
Mid-Senior Level
Content and Publishing
Financial Software
Internet
Internet Services
Media & Entertainment
Other Financial Services
Publishing
Software
Software Development
Read more
about Compliance Lead Analyst Risk Mining Testing at Swell Network
Swell Network

AML Surveillance Manager

Remote

USD 140k-180k / year + Equity

25 days
Mid-Senior Level
Content and Publishing
Financial Software
Internet
Internet Services
Media & Entertainment
Other Financial Services
Publishing
Software
Software Development
Read more
about AML Surveillance Manager at Swell Network
Swell Network

Deputy BSA Sanctions Officer

Remote
25 days
Senior
Content and Publishing
Financial Software
Internet
Internet Services
Media & Entertainment
Other Financial Services
Publishing
Software
Software Development
Read more
about Deputy BSA Sanctions Officer at Swell Network
Swell Network

Senior Financial Crime Officer Spain

Madrid, Spain; Spain
2 months
Senior
Content and Publishing
Financial Software
Internet
Internet Services
Media & Entertainment
Other Financial Services
Publishing
Software
Software Development
Read more
about Senior Financial Crime Officer Spain at Swell Network
Swell Network

EU AML Lead Spain

Spain
2 months
Senior
Content and Publishing
Financial Software
Internet
Internet Services
Media & Entertainment
Other Financial Services
Publishing
Software
Software Development
Read more
about EU AML Lead Spain at Swell Network