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136 best matches
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keyword. Search by meaning is busy right now.
PEP Screening and Strategy Lead
Capitex
United Kingdom
Remote
Lead
Contract
6 Nov 2025
N
Anti-Money Laundering (AML) Specialist
NEO Finance
Vilnius, Lithuania
Hybrid
Junior
12 May 2026
Remote-friendly
Salary transparent
€2,000–2,500 / month
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Sharjah, United Arab Emirates
Senior
Contract
15 Jan 2026
Compliance Officer - Client Acceptance & Advisory
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
15 Jan 2026
Transaction monitoring specialist - Payments Fintech
Merge Money
Bengaluru, India
On-site
Mid-level
6 days ago
New on Evolc
Transaction monitoring specialist - Payments Fintech
Merge Money
Paris, France
On-site
Mid-level
6 days ago
New on Evolc
Senior KYC Analyst - KYC Managed Service
Capitex
London, United Kingdom
On-site
Senior
Contract
5 weeks ago
Onboarding specialist- Payments Fintech
Merge Money
Paris, France
On-site
Mid-level
6 days ago
New on Evolc
Deputy Pod Lead - KYC Managed Service
Capitex
London, United Kingdom
On-site
Lead
Contract
5 weeks ago
Financial Crime Prevention Lead
Zodia Custody
Luxembourg, London
Lead
Contract
3 days ago
New on Evolc
Remote-friendly
Salary transparent
€70,000–90,000 / year
Junior KYC Analyst - KYC Managed Service
Capitex
London, United Kingdom
Junior
Contract
5 weeks ago
Ongoing Due Diligence Analyst
Payhawk
Sofia, Bulgaria
On-site
Mid-level
9 Jul 2025
Job Title: KYC QA Tester - Contract (London-Based)
Capitex
London, United Kingdom
Hybrid
Mid-level
Contract
16 Jul 2025
Pod Lead - KYC Managed Service
Capitex
London, United Kingdom
On-site
Lead
Contract
5 weeks ago
PEP Screening and Strategy Lead - Analytics
Capitex
United Kingdom
Remote
Lead
23 Oct 2025
Sr AML Specialist - Finland
wamo
Helsinki, Finland
On-site
Senior
5 weeks ago
Young company
New on Evolc
Remote-friendly
Legal and Regulatory Compliance Officer
notatek.pl
Warsaw, Poland
31 Jul 2026
Financial Crime Intern (Training + Work Experience Programme)
Capitex
London, United Kingdom
Hybrid
Intern
Internship
26 Nov 2025
AML/KYC Remediation Specialist (m/f)
Goldmanrecruitment
Warsaw, Poland
7 weeks ago
Young company
QC Analyst - KYC Managed Service
Capitex
London, United Kingdom
Senior
Contract
5 weeks ago
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