Transaction Monitoring Team Supervisor

contributions—reviewing complex alerts and handling edge cases—while simultaneously driving team growth through direct coaching... adherence to current laws and internal regulations. Resolve complex cases and edge situations, providing customized solutions...

Lugar: Paris | 20/02/2026 01:02:07 AM | Salario: S/. No Especificado | Empresa: Swan.io

KYC Supervisor Freelancer

contributions—reviewing complex alerts and handling edge cases—while simultaneously driving team growth through direct coaching..., ensuring strict adherence to current laws and internal regulations. Resolve complex cases and edge situations, providing...

Lugar: Paris | 29/01/2026 03:01:59 AM | Salario: S/. No Especificado | Empresa: Swan.io

Freelance Software Engineer (Ruby on Rails) M/F/X

by combining deep expertise in financial crime with cutting-edge technology. Our core product focuses on secure, reliable vendor..., and international environment. We leverage collective intelligence and a supportive, senior team to solve cutting-edge challenges...

Lugar: Paris | 28/01/2026 23:01:16 PM | Salario: S/. No Especificado | Empresa: Trustpair