Jobs für transaction monitoring bei Berlin

Please note that this opportunity requires relocation to our Luxembourg office.About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits,...

FGS Global berät die einflussreichsten Entscheider:innen der Welt, genau dort, wo Wirtschaft, Politik und öffentliche Meinung aufeinandertreffen. Wir unterstützen CEOs, Aufsichtsräte und Führungsteams in den entscheidenden Momenten: bei Transaktionen, Krisen, Transformationen und komplexen regulatorischen...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Fraud Engineer (Coding Agent Experience) Type: Contract Compensation: $80/hour Location: Remote Role...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Fraud Engineer (Coding Agent Experience) Type: Contract Compensation: $80/hour Location: Remote Role...

Are you ready to shape your future with confidence?Gemeinsam die Welt jeden Tag ein bisschen besser machen. Für diesen Anspruch setzen wir bei EY alles in Bewegung und gehen als Team „all in". Schließlich haben wir ein klares Ziel vor Augen: nachhaltigen Wert und Wachstum zu schaffen - für unsere Mandant:innen, Mitarbeitenden und die gesamte...

About WalletConnectWalletConnect is one of the core infrastructure teams in Web3 — we build the connectivity layer that lets wallets and apps communicate securely across blockchains. Since launching in 2018, we’ve grown into a network of 75,000+ apps, 700+ wallets, and 50+ million users. Our mission is to power the financial internet by making digital...

Please note that this opportunity requires relocation to our Luxembourg office.About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits,...

Compliance Analyst (m/w/d) Geldwäscheprävention Hofmann Personal gehört zu den führenden Personaldienstleistern in Deutschland und begleitet Sie persönlich und professionell auf Ihrem Karriereweg. Für ein international führendes Unternehmen der Finanzbranche suchen wir einen Compliance Analyst (m/w/d) Geldwäscheprävention in...

ABOUT USPliant is a European fintech specializing in B2B payment solutions. Our modular, API-first platform helps businesses streamline spending, improve cash flow, and integrate payments into their financial workflows. Designed for industries with complex payment needs, such as travel and fleet, Pliant enables greater efficiency, control, and...

Junior CDD Analyst (M/W/D)Als Junior CDD Analyst spielst Du eine wichtige Rolle dabei, die Integrität von LYNX zu schützen, indem Du sicherstellst, dass unsere Customer-Due-Diligence- und Onboarding-Prozesse den geltenden AML-Vorschriften sowie unseren internen Richtlinien entsprechen.Als Teil unseres internationalen Compliance-Teams prüfst Du...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Direct Lending and Alternative Credit Professional Type: Contract Compensation: $110–$150/hour...

About Flow & Partners Flow & Partners is a 0TO9-backed venture building smarter working capital solutions for mid- and large-cap businesses. Germany is our next core market: first customers are signed, product and structure are validated, now we need a Country Account Manager to turn this into a scaled franchise. As the first person on the ground, you will...

About lemon.markets 🍋We enable anyone to be an investor. Our mission is to grow investing opportunities for all European customers and businesses. By empowering FinTechs, banks, and wealth managers to offer investment products, we help create financial well-being for their customers.lemon.markets is a Brokerage-as-a-Service platform: simple digital access...

ABOUT USPliant is a European fintech specializing in B2B payment solutions. Our modular, API-first platform helps businesses streamline spending, improve cash flow, and integrate payments into their financial workflows. Designed for industries with complex payment needs, such as travel and fleet, Pliant enables greater efficiency, control, and...

About LimetaxLimetax is building the operating system for the €20B German tax advisory industry. We acquire established tax firms and transform them into high-performing, technology-enabled businesses. We combine proprietary software, streamlined operations, and a strong group infrastructure to unlock value that traditional firm owners can't access...

We are looking for a Head of Pricing who will own the function with the most direct and immediate impact on our margin. In a two-sided marketplace where we set prices on both what we pay for supply and what we charge buyers, every pricing decision affects customer trust, working capital and inventory velocity, and is thus a primary commercial lever. This is...

Job descriptionAbout the CompanySteakhouse Financial is the leading curator on DeFi Money Markets (Morpho, Kamino), building earn products for the future of the stablecoin economy. We operate at the intersection of real world assets, protocol design, and data-driven DeFi portfolio management.About the RoleAs the Lead Kamino Market Infrastructure Software...

DescriptionAbout Us1GLOBAL is a technology-driven global mobile communications provider, delivering global connectivity solutions to enterprises and consumers. Powered by a best-in-class telecom platform with its own owned and operated global mobile core network in 15 countries, fully fledged in-house developed eSIM technology, and an extensive portfolio of...

Ready to become part of the most important mission on this planet? We are rebuy, pioneers in the sustainable reuse of electronics and media, and we are looking for you! Our mission: to make circular living accessible to all, one transaction at a time. By giving products a second chance, we reduce resource consumption and avoid unnecessary e-waste. Our global...

As a Senior Software Engineer on the LiveIntent Real-Time Ad Serving team, you will design, develop, and own the business logic that powers programmatic advertising at scale — ad selection, targeting, frequency capping, budget pacing, and delivery optimization. The real-time platform is built on C++ and Lua: C++ provides the high-performance server...