Capital

Director5+ yrsAIautomation

Senior Product Owner - Fraud and Transaction Monitoring

Senior5+ yrsAImachine learningautomation

Senior Product Owner - Financial Investigation Unit

Head of Operational Strategy

London, England, United Kingdomhybridfull-timeVerified 3d ago

DirectorLLMRPATableauJira

Senior Operations Manager - Planning

Senior5+ yrsSQLPythonAIstatistical methods

Senior Operations Manager - AI Automation

Senior5+ yrsLLM APIsn8nPythonSQL

Head of Financial Crime Product

London, England, United KingdomhybridVerified 3d ago

DirectorKYCscreeningtransaction monitoringcase management

VP of Financial Crime

London, England, United Kingdomhybridfull-timeVerified 3d ago

Compliance, Compliance Group — 4 roles

Group Transaction Monitoring Analyst

Sofia City, Bulgariahybridfull-timeVerified 3d ago

Group Transaction Monitoring Analyst

Group Head of Internal Audit

London, England, United Kingdomhybridfull-timeVerified 3d ago

Director

Deputy Head of Transaction Monitoring

Sofia City, BulgariahybridVerified 3d ago

Senior3+ yrs

CEO Office, CEO Office — 3 roles

Head of Finance & Chief Accountant

Baku, Baku Ekonomic Zone, AzerbaijanhybridVerified 3d ago

C-Suite5+ yrsMicrosoft ExcelERP systems

Head of Internal Audit

Baku, Baku Ekonomic Zone, Azerbaijanhybridfull-timeVerified 3d ago

Director5+ yrs

Country Manager, Brazil

São Paulohybridfull-timeVerified 3d ago

Director7+ yrs

Technology, Security - AppSec — 3 roles

Platform Architect

Warsaw, Mazowieckie, Polandhybridfull-timeVerified 3d ago

Lead8+ yrsPythonAnthropic ClaudeOpenAIn8n

Senior Application Security Engineer

Warsaw, Mazowieckie, Polandhybridfull-timeVerified 3d ago

Senior5+ yrsPythonGoJavaScriptREST APIs

Application Security Architect

Warsaw, Mazowieckie, Polandhybridfull-timeVerified 3d ago

Lead8+ yrsAWSGCPOWASPSAST

CEO Office Europe, Compliance — 2 roles

Compliance Officer

Compliance & AML Officer (German Branch)

Mid2–3 yrs

Frankfurt am Main, Hessehybridfull-timeVerified 3d ago

City of Johannesburg, Gautenghybridfull-timeVerified 3d ago

CEO Office, CEO Office South Africa — 2 roles

Premium Client Manager

Senior5–10 yrsCRM

Financial Markets Analyst

City of Johannesburg, Gautenghybridfull-timeVerified 3d ago

Mid3–5 yrs

Marketing, Brand Marketing — 2 roles

Senior Social Media Specialist, MENA & Global LinkedIn

Senior3–5 yrsCapCutPremiereCanvaFigma

Head of Brand & Sponsorship

London, England, United Kingdomhybridfull-timeVerified 3d ago

Director

Product & Engineering, Core — 2 roles

Senior Product Designer (Web)

Warsaw, Mazowieckie, Polandremotefull-timeVerified 3d ago

Senior5+ yrsFigmaFramerWebflow

Java Software Engineer

Warsaw, Mazowieckie, Polandhybridfull-timeVerified 3d ago

JavaSpringKafkaKubernetes

Product & Engineering, GTM — 2 roles

Product Marketing Manager

Warsaw, Mazowieckie, Polandhybridfull-timeVerified 3d ago

Senior3+ yrsClaudeCursorAmplitudeAI tools

Senior CRM Marketing Manager

Warsaw, Mazowieckie, Polandhybridfull-timeVerified 3d ago

Senior5+ yrsCRM platformscustomer datamarketing technologyAI-enabled campaign automation

Technology, IT Compliance — 2 roles

Senior IT Compliance Specialist

Senior IT Assurance & Compliance specialist

Warsaw, Mazowieckie, Polandhybridfull-timeVerified 3d ago

Head of IT Third-Party Management & Procurement

Technology, IT Operations — 2 roles

DirectorJiraISO 27001SOC 2DORA

Head of Asset Management

DirectorSQLPostgreSQLBigQueryPython

CEO Office Europe, Finance — 1 role

Junior Accountant

Entry1–2 yrsMicrosoft Excel

CEO Office Europe, Risk — 1 role

Senior Operational Risk Analyst

New Business Specialist (Acquisition and Retention)

Senior3+ yrs

CEO office Kenya, Sales Kenya — 1 role

Nairobihybridfull-timeVerified 3d ago

Entry1–2 yrs

Compliance, Compliance AU — 1 role

Compliance Operations Officer

Melbourne, Victoria, Australiahybridfull-timeVerified 3d ago

Mid2–4 yrstrading systemscompliance-monitoring tools

Compliance, Compliance EU — 1 role

Senior Compliance Officer

Deputy Money Laundering Reporting Officer

Senior5–7 yrs

Compliance, Compliance UK — 1 role

London, England, United Kingdomhybridfull-timeVerified 3d ago

Nassau, New Providencehybridfull-timeVerified 3d ago

Dealing, Dealing — 1 role

Head of Dealing

Director6+ yrs

Digital Assets, Compliance and Risks — 1 role

Head of Risk UK (Crypto)

London, England, United Kingdomhybridfull-timeVerified 3d ago

DirectorPython (as part of GRC platform)blockchain analyticscrypto market structurecustody models

Legal, Legal Development & Licensing Division — 1 role

Legal Counsel

Warsaw, Mazowieckie, Polandhybridfull-timeVerified 3d ago

Mid3+ yrs

Legal, Legal Operations Division — 1 role

Legal Counsel

Warsaw, Mazowieckie, PolandhybridVerified 3d ago

Senior

Marketing, Growth — 1 role

Marketing Manager UAE

Warsaw, Mazowieckie, Polandhybridfull-timeVerified 3d ago

Marketing, Marketing Analytics & AI — 1 role

Marketing Analyst

Mid3–5 yrsSQLPythonRTableau

Marketing, Partnerships — 1 role

Senior Partnerships Manager

Senior3+ yrsAI toolsCRM systemsanalytics toolsdigital marketing channels

Operations, Client Services — 1 role

Client Services Specialist (Chinese)

Melbourne, Victoria, Australiahybridfull-timeVerified 3d ago

Entry

Operations, Operations — 1 role

Financial Crime and Monitoring Specialist

Melbourne, Victoria, Australiahybridfull-timeVerified 3d ago

Entry1–2 yrsExcel

People, People Partnering — 1 role

Senior HR Business Partner – Global Technology

Warsaw, Mazowieckie, Polandhybridfull-timeVerified 3d ago

Senior7–10 yrsHRISAI

People, Talent Acquisition — 1 role

Junior Recruiter