About Blaze Blaze is a leading online gaming platform delivering a world-class entertainment experience to millions of players. As the iGaming landscape evolves, maintaining the highest standards of integrity, transparency, and regulatory compliance is our top
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments
About Reap Reap is a leading fintech company at the forefront of blending traditional and digital finance. Founded in 2018, Reap is headquartered in Hong Kong with an office in Singapore and Mexico, and operates globally
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
A Confidential company in Spain is seeking an experienced AML professional to oversee complex corporate onboarding and monitoring processes in a MiCA-compliant environment. You’ll ensure regulatory compliance while conducting rigorous CDD, EDD, and KYB reviews for higher-risk
Why join us Brex is the intelligent finance platform that enables companies to spend smarter and move faster in more than 200 markets. By combining global corporate cards and banking with intuitive spend management, bill pay,
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
About Cloud Walk: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of customers and a hunger for innovation, were now
Business Analyst – Financial Crimes / Process Engineering We are looking for a Senior Business Analyst with strong experience in Financial Crimes and Process Engineering to support transformation initiatives within a global financial services environment. This role requires
We are looking for a Risk Analyst Lead who will be responsible for leading and supervising risk operations, protecting the business through continuous betting activity monitoring, exposure management, and identification of operational risks. This professional will focus
The Role Were looking for a highly organized, detail-oriented Fund Operations Analyst with 1 to 3 years of experience to join our team in São Paulo. This is a critical role in our firms infrastructure, demanding both
The Role : We are seeking a detail-oriented and proactive Payment Operations Analyst to join our Payments team at Malta. In this role, you will oversee and optimize our online payment processes, ensuring they are reliable, compliant,
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is
Bachelors degree in Business Administration, Accounting, Economics, or related fields. Minimum of 3 years of experience in credit analysis, collections, or related financial areas, preferably with corporate clients (B2B/PJ). Solid knowledge of financial analysis, including ratios,
At Jabil (NYSE: JBL), we are proud to be a trusted partner for the worlds top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network