fincrime

Job TitleFinCrime SpecialistSummaryJoin our FinCrime team as a FinCrime Operations Specialist, where you’ll play a key role in protecting our business and customers by executing day-to-day controls across AML, Fraud, Sanctions, Transaction Monitoring, and KYC/KYB. You’ll investigate alerts, conduct onboarding and due diligence checks, make risk-based...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue our...

About us Traditional 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, investing, cards... and we’re not done. Not even close. We follow the same logic...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...

Overview As Fin Crime Analytics Engineer at Satispay, you will lead data strategies to improve risk decisions by making analytics data accessible, well-structured, and aligned with operations. You'll design and evolve the data mesh, ensuring scalable, governed ownership and high-quality data. You'll create AI-powered workflows to accelerate analytics and...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.If you're a collaborator who wants to help transform how businesses operate...

FinCrime SpecialistJoin our FinCrime team as a FinCrime Operations Specialist, where you’ll play a key role in protecting our business and customers by executing day-to-day controls across AML, Fraud, Sanctions, Transaction Monitoring, and KYC/KYB. You’ll investigate alerts, conduct onboarding and due diligence checks, make risk-based decisions, and...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.¿Quiere presentar una...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Revolut has been on a mission to deliver just that since 2015, helping 70+ million customers get more from their money every day.Cualquier información adicional que necesite para este trabajo se encuentra en el texto a continuación. Asegúrese de leerla...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Revolut has been on a mission to deliver just that since 2015, helping 70+ million customers get more from their money every day.As we continue our growth, our people and culture are essential to our success. We are certified as a Great Place to Work and...

Revolut is seeking a Financial Crime Compliance Manager to enhance our quality control and risk management processes.Asegúrese de enviar su solicitud rápidamente para maximizar sus posibilidades de ser considerado para una entrevista. Lea la descripción completa del puesto a continuación.You will oversee decisions across FinCrime teams within 1LoD and...

A leading financial technology company seeks a Head of Financial Crime Compliance (Crypto) in Spain. The successful candidate will have at least 7 years of experience in FinCrime, especially with crypto products. Responsibilities include managing compliance and steering crypto products through regulatory landscapes. The role demands strong stakeholder...

A leading financial technology company seeks a Head of Financial Crime Compliance (Crypto) in Spain. The successful candidate will have at least 7 years of experience in FinCrime, especially with crypto products. Responsibilities include managing compliance and steering crypto products through regulatory landscapes. The role demands strong stakeholder...

Revolut is seeking a Financial Crime Compliance Manager to enhance our quality control and risk management processes. You will oversee decisions across FinCrime teams within 1LoD and 2LoD, providing actionable feedback to improve controls and procedures.The role focuses on identifying trends in case handling, improving agent performance, and strengthening...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...

A global consulting firm based in Málaga is seeking a Quality Assurance expert specialized in automated testing to join their Trade Financial Crime division. The successful candidate will design and manage automated test suites, provide vital production support, and ensure compliance with Anti-Money Laundering regulations. This role offers a permanent...

ThetaRay is a leader in AI-powered financial crime detection, seeking a French-speaking Technical Program Manager to drive end-to-end delivery of AI-driven solutions for banks, fintechs, and payment providers worldwide. You will work closely with Product, Data Science, and Engineering to implement AI/ML models, integrate data pipelines, and ensure...