1
Europe, Middle East, and Africa + 1 more (Remote)
€91.00 – €140.00 / hour
Updated: 07 July 2026 Freelance | 8–20 hrs/week | Remote (EU/UK) Are you an experienced KYC, CDD, or AML professional who instinctively spots gaps in…
4 mo. ago
Showing 1–19 of 19 jobs
Europe, Middle East, and Africa + 1 more (Remote)
€91.00 – €140.00 / hour
Updated: 07 July 2026 Freelance | 8–20 hrs/week | Remote (EU/UK) Are you an experienced KYC, CDD, or AML professional who instinctively spots gaps in…
4 mo. ago
Beyond Potentials
Kanton Genf, Schweiz (On-site)
Your future employer Our client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base.
2 mo. ago
Berlin, Deutschland (Hybrid)
ABOUT US Pliant is a European fintech specializing in B2B payment solutions.
3 mo. ago
Berlin, Deutschland (On-site)
Raisin is the world’s leading platform for savings and investment products.
2 mo. ago
Berlin, Deutschland (On-site)
Raisin is the world’s leading platform for savings and investment products.
3 days ago
Berlin, Deutschland (On-site)
Raisin is the world’s leading platform for savings and investment products.
2 mo. ago
QPLIX Wealth Management Software
München, Bayern, Deutschland (On-site)
in a nutshell Wir suchen eine:n Regulatory & Compliance Specialist , die/der eine führende Rolle beim Aufbau und der Weiterentwicklung unserer…
5 mo. ago
Frankfurt, Hessen, Deutschland (On-site)
Raisin is the world’s leading platform for savings and investment products.
2 mo. ago
Beyond Potentials
Kanton Genf, Schweiz (On-site)
Votre futur employeur Notre client est une banque privée internationale de renom, reconnue pour son expertise et son engagement envers les plus hauts…
4 mo. ago
Goldman Sachs AG MesseTurm
Frankfurt, Hessen, Deutschland (On-site)
OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the…
2 mo. ago
WorkMotion
Western Europe + 2 more (Remote)
From €35K / year
Location: Remote (Within +/- 2 hours of CET) Contract type: Full-time Salary: Starting from €35,000 per annum gross, subject to location, skills and…
2 wk. ago
WorkMotion
Europe (Remote)
From €35K / year
Location: Remote (Within +/- 2 hours of CET) Contract type: Full-time Salary: Starting from €35,000 per annum gross, subject to location, skills and…
2 wk. ago
Bitpanda
Wien, Österreich (Hybrid)
Who we are We simplify wealth creation.
3 days ago
München, Bayern, Deutschland (Hybrid)
About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology.
2 mo. ago
Luxemburg (Hybrid)
Please note that this opportunity requires relocation to our Luxembourg office.
2 wk. ago
Remote (worldwide)
Your Purpose At Bitso, the Senior Mobile Software Engineer on the Registration Squad owns the identity verification and onboarding experience across…
2 wk. ago
Deutschland (Hybrid)
ABOUT US Unzer is a leading European fintech company with a mission to simplify international payments for e-commerce and retail businesses.
3 mo. ago
Berlin, Deutschland (On-site)
Shine exists to help freelancers and small business owners reclaim the joy of working for themselves.
2 wk. ago