Fraud Financial Crime Risk Manager

About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a powerful and easy-to-use financial platform that helps our 45+ million customers get more from their money every day.We're looking for a Financial Crime Governance Manager to join our team and help us achieve our mission. As a key...

About RevolutAt Revolut, we're dedicated to delivering exceptional financial services that empower our customers to take control of their money. With a focus on innovation and customer satisfaction, we're constantly pushing the boundaries of what'spossible. Our team of experts is passionate about creating a seamless experience for our users, and we're...

About RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer experience, we offer a range of products and services that help individuals and businesses manage their finances effectively.Job DescriptionWe are seeking a highly skilled Financial Crime...

About RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer experience, we offer a range of products and services that help individuals and businesses manage their finances effectively.Job DescriptionWe are seeking a highly skilled Financial Crime...

About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a better way to manage your finances. Our team of experts is dedicated to creating innovative products that help our customers achieve their financial goals.We're looking for a Senior Complex Investigations Manager to join our Financial...

Financial Crime Quality Assurance SpecialistEbury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration. As a Financial Crime Quality Assurance Specialist, you will play a critical role in ensuring the company's compliance with legal...

Job Title: Compliance Officer - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for reviewing and verifying information provided in new client acceptance forms to ensure compliance with our financial crime...

About RevolutRevolut is a financial technology company that aims to deliver more visibility, control, and freedom to its customers. With a mission to redefine the way people manage their money, Revolut has been certified as a Great Place to Work and has a global presence with over 45 million customers.The RoleWe are seeking an experienced Financial Crime...

Job Title: Financial Crime Quality Assurance AnalystEbury is a FinTech company that is part of the fastest-growing international companies in its sector. We are headquartered in London and have over 1700 staff with a presence in more than 25 countries worldwide.About the Role:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join...

Job Title: Financial Crime Quality Assurance AnalystEbury is a FinTech company that is part of the fastest-growing international companies in its sector. We are headquartered in London and have over 1700 staff with a presence in more than 25 countries worldwide.About the Role:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join...

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 a Financial Crime Governance Manager to collaborate with product teams and ensure that the technology and features we create are built properly and keep our customers' money safe.The...

Financial Crime Quality Assurance SpecialistAs a key member of the Financial Crime Quality Assurance Team at Ebury, you will play a crucial role in ensuring the highest standards of compliance and risk management across all risk categories and client types. Your primary responsibility will be to conduct thorough quality assurance reviews, focusing on...

Job DescriptionWe are seeking a highly skilled Innovation Manager to join our team at Experian. As a key member of our product development team, you will be responsible for researching, sourcing, and delivering innovative solutions and technologies to enhance our financial services products.Key Responsibilities:Design, implement, refine, and deploy...

About Hamilton Court FXWe are the UK's largest privately owned foreign exchange specialist, with offices in London, Milan, and Madrid. Our mission is to enable businesses and financial institutions in the UK and Europe to manage currency risks associated with doing business globally.About the RoleAs a Financial Crime Operations Specialist, you will be part...

Fraud y Crimen Financiero Risk LeadEl titular de este rol será responsable de liderar la supervisión y desafío de 2a línea sobre todos los riesgos de fraude y crimen financiero para los negocios de Admiral. Este es un rol clave para asegurar que los riesgos actuales y emergentes de fraude y crimen financiero relevantes para AECS y los negocios europeos...

Fraud y Crimen Financiero Risk LeadEl titular de este rol será responsable de liderar la supervisión y desafío de 2a línea sobre todos los riesgos de fraude y crimen financiero para los negocios de Admiral. Este es un rol clave para asegurar que los riesgos actuales y emergentes de fraude y crimen financiero relevantes para AECS y los negocios europeos...

About the RoleEbury is a leading FinTech firm seeking a skilled Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team. As a key member of our team, you will play a crucial role in supporting various projects and initiatives, ensuring timely completion and meeting company goals.Key ResponsibilitiesMonitor project...

Job DescriptionAt Mirai, we are seeking a highly skilled Financial Risk Consultant to join our team. In this role, you will be responsible for analyzing liquidity, interest, and FTP risk in financial entities at a national and international level.Key Responsibilities:Analyze and identify potential risks in financial entities.Develop and implement risk...

Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Senior Onboarding Analyst, you will play a critical role in ensuring the company's high standards are met when working with clients.Your primary responsibility will be to safeguard Ebury and its clients from financial crime risk, including money laundering,...

Job Title: Senior Fraud LawyerWe are seeking a highly skilled Senior Fraud Lawyer to join our team at Dac Beachcroft LLP.The ideal candidate will have a strong background in fraud law and experience in defending complex claims. They will be responsible for managing a caseload of litigated claims, working closely with clients and other team members to achieve...