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DevRelBusiness DevFrontendTypeScriptReactGolangUSAChinaEuropeFull-timePart-timeInternship
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TBCASoft logo
Payments Product Analytics - Senior Product Manager

TBCASoft·2 weeks ago

SeniorSunnyvale, USAOnsiteProduct ManagementJobs by TBCASoft
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Funding

Series B$25M · 4 Aug, 2021

Investors

SoftBank CorpNaver Financial Corp
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Data PlatformRSqlPythonAchPaymentsInsightsStatisticsCross-Border TransactionsCredit CardQlikUnstructured DataInternational PaymentDigital WalletVirtual CardProduct ManagementCheckCtfTableauProduct AnalyticsBiA/B TestingCard NetworkWallet IntegrationFraud PreventionRisk AssessmentAmlKyc
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Sardine logo
Technical Account Manager

Sardine·2 weeks ago

LeadSalary: 3.6M - 4.5MIndiaRemoteFull TimeCustomer SupportJobs by Sardine
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Funding

Series B$52M · 20 Sep, 2022Unknown$4.6M · 24 Mar, 2021

Investors

Alloy LabsCross River Digital VenturesNAventuresVikram PanditEric SchmidtGoogle VenturesXYZThe General PartnershipConsenSysActivant CapitalVisaSound Venturesa16zUniswap Labs VenturesXYZ Venture Capitalovertime.vcAnshu Sharma11.2 Capital
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Project ManagementDevice IntelligenceAiPresentationAccount ManagementAnalysisFintechRisk AnalyticsKpiComplianceMachine LearningFraud PreventionApiIntegrationBusiness IntelligenceData ScienceKycAmlCustomer SuccessBehavior BiometricsB2b Saas
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XREX Inc. logo
AML Specialist

XREX Inc.·2 weeks ago

SeniorSalary: 700K - 1.3MTaipei, TaiwanOnsiteFull TimeFinanceJobs by XREX Inc.
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Funding

Seed$17M · 20 Apr, 2021

Investors

ThreeD CapitalSystexSeraph GroupNew Economy VenturesGlobal Founders CapitalE.SUN VENTURE CAPITALCDIB CapitalBlack Marble Capital ManagementSBI InvestmentMetaplanet HoldingsAppWorks
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CommunicationVirtual AssetsVirtual AssetSuspicious Transaction ReportingFintechAnalysisRegulatory ResearchComplianceTransaction MonitoringAuditRisk AssessmentPolicyInvestigationAmlCftVasp
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Rain logo
Compliance Analyst (AML, KYB, KYC)

Rain·2 weeks ago

SeniorSalary: 75K - 100KDistrict of ColombiaHybridFull TimeLegalJobs by Rain
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Funding

Series C$250M · 9 Jan, 2026Series B$58M · 28 Aug, 2025Unknown$25M · 24 Mar, 2025Unknown$75M · 12 Nov, 2021Series A$25M · 15 Aug, 2021Series A$9.4M · 14 Dec, 2020Series A$6M · 22 Oct, 2020

Investors

Endeavor CatalystIconiq CapitalGalaxy DigitalBessemer VenturesNorwest Venture PartnersSapphire VenturesLightspeed FactionDubai International Financial CentreAbdul Latif Jameel Fintech VenturesVision VenturesMiddle East Venture PartnersCMT DigitalGoldcrest CapitalCompoSecureThayer VenturesLattitude CapitalNorwest Ventrure PartnersHard Yaka
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Sar ReportingCompliance InvestigationFraud ManagementInvestigationsAmlKycDue DiligenceRisk ManagementRegulatory ExaminationKybOfacBsaSanctions ScreeningTransaction MonitoringMoney Transmitter
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Rain logo
Data Scientist - Fraud Risk

Rain·2 weeks ago

SeniorSalary: 180K - 239KNew York, USAHybridFull TimeData ScienceJobs by Rain
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Funding

Series C$250M · 9 Jan, 2026Series B$58M · 28 Aug, 2025Unknown$25M · 24 Mar, 2025Unknown$75M · 12 Nov, 2021Series A$25M · 15 Aug, 2021Series A$9.4M · 14 Dec, 2020Series A$6M · 22 Oct, 2020

Investors

Endeavor CatalystIconiq CapitalGalaxy DigitalBessemer VenturesNorwest Venture PartnersSapphire VenturesLightspeed FactionDubai International Financial CentreAbdul Latif Jameel Fintech VenturesVision VenturesMiddle East Venture PartnersCMT DigitalGoldcrest CapitalCompoSecureThayer VenturesLattitude CapitalNorwest Ventrure PartnersHard Yaka
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A/B TestingFraud ManagementAmlRisk ControlFraudIdentity RiskMachine LearningMetricAnalyticsDashboardRisk DecisioningReal-Time-MonitoringCompliancePaymentsPythonSql