Global FinCrime Compliance

Overview FinCrime Risk Manager (Correspondent Banking) at Revolut We are looking for a Financial Crime Risk Manager with expertise in cross-border transfers to collaborate with our first-line FinCrime teams in building safe, effective controls across multiple jurisdictions. What You'll Be Doing Leading the financial crime risk assessment and advisory process...

Overview¿Tiene su CV preparado? Si es así y confía en que este es el puesto ideal para usted, asegúrese de enviar su solicitud lo antes posible.FinCrime Risk Manager (Correspondent Banking)at RevolutWe are looking for a Financial Crime Risk Manager with expertise in cross-border transfers to collaborate with our first-line FinCrime teams in building...

Overview Financial Crime Compliance Manager (Correspondent Banking) role at Revolut. The role is part of the 2nd Line of Defence and focuses on designing, leading, and assuring financial crime controls for Correspondent Banking to enable growth while meeting AML/CTF and sanctions regulatory requirements.What You'll Be Doing Leading the design,...

Una empresa de tecnología multinacional busca un/a Consultor/a en Implantación y Configuración de Herramienta Nice Actimize para unirse al equipo de Banking. Este rol requiere experiencia en proyectos de FinCrime, así como habilidades técnicas y funcionales en el análisis de datos. Se valorará positivamente la experiencia en herramientas similares y...

**Who we are is what we do.** Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and...

We promise our users a smooth and hassle-free banking experience Your mission, besides contributing to our global Compliance Operations effort in reviewing our user's transaction activity, is to help our FinCrime team in the suspicious activity reporting process, ensuring we meet our FIU local reporting obligations **Take ownership** Make Life Easy for our...

Leonid Group has been exclusively retained by a leading global player in the healthcare and life sciences sector to appoint their new Global Trade Compliance Officer. Headquartered in Barcelona, this organization is known for its innovation in diagnostics and medical technology, its strong ethical foundation, and a truly international footprint. With a...

**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

A global e-commerce company is seeking a Senior Compliance Associate to ensure the compliance of products by reviewing information against regulatory standards. The successful candidate will have strong Microsoft Excel and basic SQL skills and a Bachelor's degree.

**About Payoneer** Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 markets. By...