Corporate Financial Crime Investigations Manager
hace 3 semanas
.Corporate Financial Crime Investigations Manager (KYB) About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work in recognition of our outstanding employee experience So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the role Financial Crime teams are at the forefront of Revolut's efforts to keep customers and their money safe. Working within Revolut's first line of defense, each team builds products and processes to ensure effective risk management and compliance with our regulatory obligations while maintaining a close focus on customer experience and outcomesWe aim to prevent financial crime more effectively than traditional banks and use small and nimble teams powered by smart data to do this
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Compliance Analyst
hace 2 semanas
Madrid, España Mangopay A tiempo completoAt Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...
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Financial Crime Compliance Analysti
hace 1 mes
Madrid, España Santander A tiempo completoFinancial Crime Compliance Analyst I Country: Spain **WHAT YOU WILL BE DOING** Financial Crime Compliance Analyst I
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Financial Crime/aml Product Manager
hace 2 semanas
Madrid, España Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
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Financial Crime/aml Product Manager
hace 2 semanas
Madrid, España Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
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Senior Auditor Financial Crimes
hace 1 semana
Madrid, Madrid, España American Express A tiempo completoYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
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Senior Auditor Financial Crimes
hace 3 semanas
Madrid, España AMEX A tiempo completoYou Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...
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Senior Auditor Financial Crimes
hace 3 semanas
Madrid, España American Express A tiempo completoYou Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you...
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Senior Auditor Financial Crimes
hace 1 semana
Madrid, España AMEX A tiempo completoYou Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...
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Senior Auditor Financial Crimes
hace 6 días
Madrid, España American Express A tiempo completoYou Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you...
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Head of Financial Crime
hace 3 días
Madrid, España Pentasia A tiempo completoA worldwide leading travel tech company are seeking an established and experienced individual in the KYC and Transaction Monitoring space to take on the esteemed position of **Head of Financial Crime**. This role is **pivotal in leading the compliance operations** vertical of this company, including **managing the Anti-Money Laundering (AML) Know Your...
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Financial Manager
hace 3 semanas
Madrid, España Gma Corporate A tiempo completoGMA offers a great opportunity to join the team as a Financial Manager for Investment Funds. With a university degree in Finance or a related field, and a minimum of 5 years of previous work experience as a multi-company financial manager, experience in hotel investment will be valued. -Strategic financial management: Develop and execute long-term...
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Financial Manager
hace 1 mes
Madrid, España Gma Corporate A tiempo completoGMA offers a great opportunity to join the team as a Financial Manager for Investment Funds. With a university degree in Finance or a related field, and a minimum of 5 years of previous work experience as a multi-company financial manager, experience in hotel investment will be valued. -Strategic financial management: Develop and execute long-term financial...
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Financial Manager
hace 2 días
Madrid, España Gma Corporate A tiempo completoGMA offers a great opportunity to join the team as a Financial Manager for Investment Funds. With a university degree in Finance or a related field, and a minimum of 5 years of previous work experience as a multi-company financial manager, experience in hotel investment will be valued. -Strategic financial management: Develop and execute long-term financial...
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Senior Auditor Financial Crimes
hace 3 semanas
Madrid, España American Express A tiempo completoDescription You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we...
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Senior Auditor Financial Crimes
hace 3 semanas
Madrid, España American Express A tiempo completoYou Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...
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Senior Auditor Financial Crimes
hace 1 semana
Madrid, España American Express A tiempo completoYou Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...
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Internal Audit Manager
hace 2 semanas
Madrid, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. To date, Ebury has been working directly with a selection of audit firms on a project by project basis....
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Internal Audit Manager
hace 1 semana
Madrid, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. To date, Ebury has been working directly with a selection of audit firms on a project by project basis....
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Financial Crime Technical Analyst, 100% En remoto
hace 2 semanas
Madrid, España Krell Consulting & Training A tiempo completoFinancial Crime Technical Analyst en 100% En remoto.Estamos buscando un Financial Crime Technical Analyst para unirse a nuestro equipo. Esta posición es ideal para alguien que desea trabajar en un entorno dinámico y desafiante colaborando estrechamente con el usuario final y aplicando sus conocimientos técnicos en la lucha contra los delitos...
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Financial Crime Technical Analyst, 100% En Remoto
hace 3 semanas
Madrid, España Krell Consulting & Training A tiempo completoFinancial Crime Technical Analyst en 100% En remoto.Estamos buscando un Financial Crime Technical Analyst para unirse a nuestro equipo.Esta posición es ideal para alguien que desea trabajar en un entorno dinámico y desafiante colaborando estrechamente con el usuario final y aplicando sus conocimientos técnicos en la lucha contra los delitos...