Financial Crime Prevention Jobs

Lunar Group A/S is the Danish parent company of Lunar’s active Nordic digital-banking and financial-services businesses.

Rapyd helps businesses accept payments and send payouts globally by providing fintech infrastructure that integrates multiple payment methods and currencies.

Taiwan-based digital-asset services group founded in 2013, operating crypto brokerage and exchange platforms, payments, a Web3 wallet, institutional services, and enterprise blockchain infrastructure.

Vivid Money Group is a European fintech offering personal and business financial services through digital accounts. Its services include payments, cards, cashback, interest accounts, international transfers, bookkeeping tools, investments, and cryptocurrency services.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

All-in-one Philippine e-wallet and cryptocurrency exchange combining crypto trading with payments, bills, QR checkout, mobile load, and remittances.