Empleos actuales relacionados con Financial Crime Manager - Barcelona - Kantox
-
Financial Crime Risk Manager
hace 3 días
Barcelona, Barcelona, España Zurich Insurance A tiempo completoOur OpportunityZurich Insurance is seeking a highly skilled FCRS Operations Manager to join our team. As a key member of our Financial Crime Risk Services (FCRS) team, you will play a critical role in delivering a transformation program to centralize Zurich Group's Financial Crime controls.Your RoleKey Responsibilities:Lead a team of high-performing...
-
Financial Crime Risk Manager
hace 3 días
Barcelona, Barcelona, España Zurich Insurance A tiempo completoOur OpportunityZurich Insurance is seeking a highly skilled FCRS Operations Manager to join our team. As a key member of our Financial Crime Risk Services (FCRS) team, you will play a critical role in delivering a transformation program to centralize Zurich Group's Financial Crime controls.Your RoleKey Responsibilities:Lead a team of high-performing...
-
Fraud & Financial Crime Risk Lead
hace 4 semanas
Barcelona, España Admiral Seguros A tiempo completoFraud & 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...
-
Fraud and Financial Crime Risk Management Lead
hace 1 semana
Barcelona, Barcelona, España Admiral Seguros A tiempo completoAbout the RoleWe are seeking a highly experienced and skilled professional to join our team as a Fraud and Financial Crime Risk Management Lead. This is a key role that requires a deep understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Key ResponsibilitiesLead the 2nd line oversight and challenge...
-
Fraud and Financial Crime Risk Management Lead
hace 2 semanas
Barcelona, Barcelona, España Admiral Seguros A tiempo completoAbout the RoleWe are seeking a highly experienced and skilled professional to join our team as a Fraud and Financial Crime Risk Management Lead. This is a key role that requires a deep understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Key ResponsibilitiesLead the 2nd line oversight and challenge...
-
Financial Crime Risk Assurance Manager
hace 6 días
Barcelona, Barcelona, España Revolut A tiempo completoAbout RevolutAt Revolut, we're on a mission to deliver more from your money. We're a global financial super app that's helping 45+ million customers get more from their money. Our products span spending, saving, travel, transfers, investing, exchanging, and more. We're not done yet, and we're looking for brilliant people to join our team.About the RoleOur...
-
Financial Crime Risk Assurance Manager
hace 7 días
Barcelona, Barcelona, España Revolut A tiempo completoAbout RevolutAt Revolut, we're on a mission to deliver more from your money. We're a global financial super app that's helping 45+ million customers get more from their money. Our products span spending, saving, travel, transfers, investing, exchanging, and more. We're not done yet, and we're looking for brilliant people to join our team.About the RoleOur...
-
Fraud & Financial Crime Risk Lead (Jnt264)
hace 4 semanas
Barcelona, España Admiral Insurance A tiempo completoFraud & Financial Crime Risk Lead The role holder will be responsible for leading the 2nd 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...
-
Financial Crime Risk Systems Operations Lead
hace 1 semana
Barcelona, Barcelona, España Zurich Insurance Company A tiempo completoJob Title: FCRS Operations ManagerCompany: Zurich Insurance CompanyZurich Insurance Company provides Financial Crime risk detection system services to its global business units to detect, prevent, and disrupt Financial Crime. Currently, the company is undergoing a transformation program to centralize its Financial Crime controls.Your RoleKey...
-
Financial Crime Risk Systems Operations Lead
hace 2 semanas
Barcelona, Barcelona, España Zurich Insurance Company A tiempo completoJob Title: FCRS Operations ManagerCompany: Zurich Insurance CompanyZurich Insurance Company provides Financial Crime risk detection system services to its global business units to detect, prevent, and disrupt Financial Crime. Currently, the company is undergoing a transformation program to centralize its Financial Crime controls.Your RoleKey...
-
Head of Financial Crime Enforcement
hace 1 semana
Barcelona, Barcelona, España Revolut Ltd A tiempo completoAbout RevolutAt Revolut Ltd, we're on a mission to deliver a more transparent, secure, and accessible financial experience for our customers. As a global financial super app, we're committed to innovation and excellence in everything we do.We're a team of passionate individuals who share a common goal: to make a real difference in the lives of our customers....
-
Head of Financial Crime Enforcement Specialist
hace 1 semana
Barcelona, Barcelona, España Revolut Ltd A tiempo completoAbout RevolutRevolut is a leading financial technology company that aims to deliver innovative financial solutions to its customers. With a mission to provide more visibility, control, and freedom to its users, Revolut has been certified as a Great Place to Work and has a strong commitment to its employees and culture.Financial Crime TeamThe Financial Crime...
-
Head of Financial Crime Enforcement Specialist
hace 7 días
Barcelona, Barcelona, España Revolut Ltd A tiempo completoAbout RevolutRevolut is a leading financial technology company that aims to deliver innovative financial solutions to its customers. With a mission to provide more visibility, control, and freedom to its users, Revolut has been certified as a Great Place to Work and has a strong commitment to its employees and culture.Financial Crime TeamThe Financial Crime...
-
Financial Crime Risk Operations Supervisor
hace 1 mes
Barcelona, Barcelona, España Zurich Insurance Company A tiempo completoJob Title: Financial Crime Risk Operations SupervisorCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services for the detection and prevention of Financial Crime across its global business units. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...
-
Financial Crime Risk Operations Supervisor
hace 1 semana
Barcelona, Barcelona, España Zurich Insurance Company A tiempo completoJob Title: Financial Crime Risk Operations SupervisorCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services for the detection and prevention of Financial Crime across its global business units. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...
-
Financial Crime Risk Operations Leader
hace 1 mes
Barcelona, Barcelona, España Zurich Insurance Company A tiempo completoJob Title: Financial Crime Risk Operations LeaderCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services in the realm of Financial Crime risk detection, catering to various business units worldwide. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...
-
Financial Crime Risk Operations Leader
hace 1 semana
Barcelona, Barcelona, España Zurich Insurance Company A tiempo completoJob Title: Financial Crime Risk Operations LeaderCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services in the realm of Financial Crime risk detection, catering to various business units worldwide. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...
-
Financial Crime Risk Services
hace 2 meses
Barcelona, España Zurich Insurance A tiempo completoDetalles del empleoAsí es cómo la información del empleo se alinea con tu perfil.Tipo de empleo- Jornada completaUbicaciónBarcelona, Barcelona provinciaBeneficiosObtenidos de la descripción completa del empleo- Teletrabajo opcionalDescripción completa del empleoOur opportunityCurious working in a stimulating and challenging environment of a...
-
Head Of Financial Crime Enforcement
hace 4 semanas
Barcelona, España Revolut Ltd A tiempo completo.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 45+ million customers get more from their money every day.As we continue our...
-
Head of Financial Crime Enforcement Specialist
hace 1 semana
Barcelona, Barcelona, España Revolut Ltd A tiempo completo**About Revolut**At Revolut, we're on a mission to deliver more from your money. Our products and services help our 45+ million customers get more from their money every day.**Our Culture**We're a certified Great Place to Work, with a strong focus on employee experience. Our team of 10,000+ people work together to achieve our mission, and we're looking for...
Financial Crime Manager
hace 4 meses
At Kantox, we are looking for a Financial Crime Compliance Manager _w_ho will contribute to the company growth and support our sales and operations teams in Barcelona
You will be involved in our UK, European and worldwide client's transaction monitoring, and also looking for ways to improve our current processes.
As a Financial Crime Compliance Manager, you'll support the development and implementation of compliance programs for the company and assist in the monitoring of business activities for compliance with applicable rules and regulations.
**About the team**:
We work in a fast paced dynamic environment and the Transaction Monitoring Team reviews payments from all across the globe. The team works with speed and accuracy and we are looking for a person to compliment this.
We are a group of people with an international mindset - curious, explorative and open-minded. We enjoy leaving our comfort zone to reach new heights and push each other to bring out the best in ourselves.
If you like a growth opportunity in a dynamic environment and look forward to challenging yourself, keep reading.
**About The Role**
As a Financial Crime Compliance Manager, you will perform a wide range of 2nd Line of Defense tasks to ensure Kantox remains compliant with applicable AML regulations. You will take an active part in developing an innovative, top-of-the-game Compliance department within Kantox.
**What you will be doing**
- Reviewing escalations of complex high-risk cases from the AML Team, transaction monitoring blocks;
- FIU Submissions; Must be fluent in English and Spanish (spoken and written)
- Assist in drafting, testing, and reviewing system requirements for new compliance-related features, as well as procedures and manuals within the department;
- Review queries from our partner banks regarding payments and carry out a verification of received documentation.
- You will be assisting in performing risk-based reviews on transaction monitoring cases, analyse trends and mitigate ML/TF risks with a clear and concise narrative;
- You will ensure that the transaction monitoring dashboard is refreshed regularly throughout the day to keep on top of pending transactions/queries; providing a good user experience to clients;
- Assist with establishing written policies and procedures regarding the AML/CFT, customer transaction monitoring policies, the measures to control money laundering and terrorist financing risk including guidelines on the customer due diligence in accordance with the Anti-Money Laundering Regulations and conducting periodic reviews.
- Assist with day-to-day tasks to maintain and further enhance financial crime compliance in line with risk appetite & regulatory standards.
**Requirements**:
**Who you are**
- Min 4 years of proven experience in the 2nd of Defense: Compliance Department, in a regulated financial institution;
- Thorough knowledge in the AML domain (AML regulations, fraud typologies);
- Detail-oriented and highly motivated self-starter;
- Critical and analytical thinking;
- Start-up oriented, proactive, result-driven, and capable of working under own initiative and little supervision;
- Desired: Certification in AML/CTF or Compliance
**Benefits**
**What we offer**:
- Competitive salary
- Sponsored learning budget
- Free private health insurance
- Free Spanish, English and French lessons
- Relocation package if needed
- Flexible working hours + short Fridays
- Hybrid work model
- 31 days of annual vacations
- Gym discounts and free sports activities
- Restaurant Ticket with monthly credit and regular cross-team lunches
- Fresh fruit and unlimited coffee
- Pizza Fridays
- Beautiful office with incredible 360-degree views of Barcelona
**Our Commitment to Diversity, Equity & Inclusion**
Kantox is deeply committed to diversity, equity and inclusion both in our hiring practices and in our experiences as a Kantox employee.
We’re proud to be an equal opportunity employer, and encourage all applicants regardless of race, religion, or belief (if any), color, nationality, ethnic or national origin, gender, gender identity, pregnancy and maternity, sexual orientation, age, marital and civil partnership status, or disability status.
**What we offer**
- Competitive salary
- Sponsored learning budget
- Free private health insurance
- Free Spanish, English and French lessons
- Relocation package if needed
- 31 days of annual vacations
- Gym discounts and free sports activities
- Ticket Restaurant with monthly credit and regular cross-team lunches
- Daily fresh fruit and a beautiful office with 360-degree views of Barcelona
**Our culture**
- An environment of innovation, accountability, and constructive feedback
- A diverse and multicultural team of over 40 different nationalities
- Grow your role and build your career with our learning and development opportunities
- A collaborative and inclusive culture of sharing and teamwork. Build connections for life
- Hybrid working and flexible hours s