Senior Financial Crime Investigator

BVNK is seeking a Financial Crime Intelligence Analyst to support fiat transaction monitoring, investigations, and reporting.You will work across screening tools, monitoring systems, and blockchain analytics while addressing dynamic financial crime threats and regulatory requirements.You will draft SARs, engage with stakeholders, and help strengthen BVNK's...

Finom invites a Senior Machine Learning Engineer to own end-to-end production ML for financial crime detection at transaction and onboarding stages.You'll evolve the daily Dynamic Risk Score across markets, manage ML-driven rules, and monitor performance.Key requirements include 5+ years in ML/data science, SQL/Python, and Databricks with a startup...

IT STARTS HERE Santander () is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey.Together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what's possible.This is more than a strategic shift.It's a chance for...

Altery is seeking an experienced Alternate AMLCO to join Altery EU Limited in Cyprus, acting as senior compliance partner and deputy to the AMLCO.You will own key AML/CFT activities, translate regulatory requirements into practical controls, and strengthen the compliance framework as the business grows.You will work with senior stakeholders, participate in...

About Finom Finom is a European tech startup headquartered in Amsterdam, and we're on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide.Our mission is to develop an all-in-one financial B2 B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first...

At Precision for Medicine, we are always looking to connect with exceptional talents, and we are currently seeking Senior Clinical Research Associates in Spain to support a dedicated FSP partnership, working closely with a strategic sponsor in a highly collaborative and quality-focused environment.This evergreen posting is part of our ongoing talent pipeline...

About the role Altery is looking for an experienced Alternate Anti-Money Laundering Compliance Officer (Alternate AMLCO) to join Altery EU Limited and strengthen our Second Line Compliance function in Cyprus.Working closely with the AMLCO, you will act as a senior compliance partner and trusted deputy, taking ownership of key AML/CFT and compliance...

We are a team of 150+ people, primarily Engineers, Traders and Quants, focused on HFT with ~1% of global crypto trading volume.Being a bit weird, we Are self-taught; our founders do not come from any of the big HFTs Chose to have no VCs on cap-table; this spot is for our colleagues Made Bratislava the central hub, not London or Amsterdam About The Role We...