Financial Crime Ops Senior Analyst

About usHamilton Court FX is a leading foreign exchange specialist in the UK, with offices in London, Milan, and Madrid. We enable businesses and financial institutions to manage currency risks globally. Our company is growing rapidly, and we are expanding our regional teams and global footprint to deliver world-class service.About the roleAs a Financial...

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 45+ million customers get more from their money every day.As we continue our...

American Express Internal Audit Group (IAG) is leading the financial services industry with innovative audit practices and technologies.About the RoleThis senior role will be supporting the Global Head of Financial Crime audit, providing global leadership in IAG and American Express more broadly. As a seasoned professional, you will be responsible for...

Financial Crime Quality Assurance Analyst Madrid Financial Crime Quality Assurance Analyst at Ebury Financial Crime Compliance - Initial 12 month Fixed-Term Contract Ebury Madrid - Hybrid: 4 days a week office based working, 1 day working from home Job Overview: As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance...

About RevolutRevolut is a financial technology company that provides a range of financial services to its customers. We're on a mission to deliver more visibility, control, and freedom to our customers.Job DescriptionWe're looking for a Financial Crime Compliance Specialist to join our team. As a key member of our Financial Crime Compliance team, you will be...

About RevolutAt Revolut, we're on a mission to deliver more from your money. Our products, including spending, saving, investing, exchanging, and more, help our 45+ million customers get more from their money every day.Our CultureWe're a Great Place to Work certified company, and we're committed to creating an inclusive workplace where our Revoluters can...

About RevolutAt Revolut, we believe that everyone deserves more from their money. Our mission is to deliver a world where money is no longer a barrier to achieving your goals. With a range of innovative products and services, we help our 45+ million customers get more from their money every day.Our CultureWe're a team of over 10,000 people working together...

About RevolutAt Revolut, we're on a mission to deliver more from your money. Our products help our 45+ million customers get more from their money every day. We're looking for talented individuals to join our team and help us achieve our mission.About the RoleThe Financial Crime Governance team is a key central point of contact between Group teams and local...

Financial Crime Quality Assurance Analyst Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi.We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Financial Crime Compliance - Initial 12 month Fixed-Term Contract...

Unlock the Future of Logistics with AmazonAmazon is revolutionizing the logistics industry, and we're looking for a Senior Financial Analyst to join our team. As a key member of our SEU AMZL Finance Team, you'll play a crucial role in shaping the future of our business.About the RoleWe're seeking a highly skilled and experienced Senior Financial Analyst to...

Unlock the Future of Logistics with AmazonAmazon is revolutionizing the logistics industry, and we're looking for a Senior Financial Analyst to join our team. As a key member of our SEU AMZL Finance Team, you'll play a crucial role in shaping the future of our business.About the RoleWe're seeking a highly skilled and experienced Senior Financial Analyst to...

Financial Analyst en Madrid Invertimos en tu salud física y emocional (Sistema de vacaciones por puntos, teletrabajo y flexibilidad).Competencias: Español, Inglés, Habilidades de análisis, Fusiones y adquisiciones, Habilidades de comunicación, Microsoft Excel, Contabilidad, Inversión, Microsoft Office, Contratos, Desarrollo de software, Prevención y...

Fraud & Financial Crime Risk Lead The role holder will be responsible for leading the 2 nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and...

Join Wallbox as a Senior Financial AnalystWallbox is a leading company in the electric vehicle charging and energy management systems market, present in 96 countries. We are committed to changing the way the world uses energy through our innovative solutions.About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our Finance team. As a...

Join Wallbox as a Senior Financial AnalystWallbox is a leading company in the electric vehicle charging and energy management systems market, present in 96 countries. We are committed to changing the way the world uses energy through our innovative solutions.About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our Finance team. As a...

Job SummaryThe Senior Financial Analyst plays a key role in analyzing financial information to produce forecasts of business, industry, and economic conditions for informed decision making.This position will have an active role in monthly reporting and analysis, ad hoc reporting, budgeting, forecasting, and overall Performance Leadership management.The...

Join Our Team as a FP&A and Reporting Senior AnalystWe are Volotea, a fast-growing low-cost airline in Europe, and we are looking for a talented FP&A and Reporting Senior Analyst to join our team in Barcelona.As a FP&A and Reporting Senior Analyst, you will be responsible for providing financial insights and analysis to support business decisions. You will...

Join Our Team as a FP&A and Reporting Senior AnalystWe are Volotea, a fast-growing low-cost airline in Europe, and we are looking for a talented FP&A and Reporting Senior Analyst to join our team in Barcelona.As a FP&A and Reporting Senior Analyst, you will be responsible for providing financial insights and analysis to support business decisions. You will...

About the RoleWe're seeking a highly skilled Compliance Manager to join our team, responsible for ensuring our products and processes adhere to all regulatory and quality standard requirements.As a key member of our Compliance team, you'll play a critical role in identifying regulatory obligations, analyzing complex regulatory and legislative text, and...

About the RoleWe're seeking a highly skilled Compliance Manager to join our team, responsible for ensuring our products and processes adhere to all regulatory and quality standard requirements.As a key member of our Compliance team, you'll play a critical role in identifying regulatory obligations, analyzing complex regulatory and legislative text, and...