Financial Crime Prevention Specialist

Job Title: Financial Crime SpecialistAmadeus is seeking a skilled Financial Crime Specialist to join our Payments division. As a key member of our customer onboarding team, you will play a critical role in ensuring the integrity of our payment systems.Key Responsibilities:Collaborate with cross-functional teams to identify and mitigate financial crime...

Job Title: Financial Crime SpecialistAmadeus is seeking a skilled Financial Crime Specialist to join our Payments division. As a key member of our customer onboarding team, you will play a critical role in ensuring the integrity of our payment systems.Key Responsibilities:Collaborate with cross-functional teams to identify and mitigate financial crime...

Job SummaryWe are seeking a highly skilled Crime Prevention Specialist to join our Legal team in Spain. As a key member of our Compliance team, you will be responsible for ensuring our clients comply with regulatory requirements on Crime prevention.About the RoleAs a Crime Prevention Specialist, you will design, implement, and monitor tailored Plans to cover...

At Adyen, we're dedicated to building a culture of excellence in financial crime prevention. As the AML & Screening Investigations Team Lead, you'll play a vital role in shaping our approach to combat financial crime and ensuring the integrity of our operations.

Job Summary:We are seeking a highly skilled Crime Prevention Specialist to join our Legal team in Spain. As a key member of our Compliance team, you will be responsible for ensuring our clients comply with regulatory requirements on Crime prevention.Key Responsibilities:Design, implement, and monitor tailored Plans to cover the Criminal Liability of client...

About the Role:Nivoda Limited is seeking an experienced Financial Crime Analyst to join our team as a Transaction Monitoring Specialist. In this role, you will be responsible for monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial crimes.Key...

Job SummaryFraud & Financial Crime Risk Lead at Admiral SegurosAbout the RoleThe Fraud & Financial Crime Risk Lead 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...

Fraud & Financial Crime Risk LeadThe successful candidate will be responsible for leading the second-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...

Fraud & Financial Crime Risk LeadThe successful candidate will be responsible for leading the second-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...

Job Overview:Ebury is a leading FinTech firm, and we're seeking a skilled Financial Crime Quality Assurance Specialist to join our team. As a key member of our Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on high-risk clients.You will ensure...

Fraud & Financial Crime Risk Management Role at Admiral SegurosAs a Fraud & Financial Crime Risk Lead at Admiral Seguros, you will play a key role in developing and maintaining our company's financial crime compliance framework.Key Responsibilities:• Lead 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.•...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Manager to join our team at Admiral Insurance Plc. As a key member of our risk management team, you will be responsible for leading the second-line oversight and challenge over all Fraud & Financial Crime risks for our businesses.Key ResponsibilitiesDevelop, maintain, and review systems and...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Manager to join our team at Admiral Insurance Plc. As a key member of our risk management team, you will be responsible for leading the second-line oversight and challenge over all Fraud & Financial Crime risks for our businesses.Key ResponsibilitiesDevelop, maintain, and review systems and...

Main ResponsibilitiesThe Fraud and Financial Crime Risk Lead will be responsible for leading the second-line oversight and challenge over all Fraud and Financial Crime risks for Admiral's businesses. This role is crucial in ensuring that current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately...

Main ResponsibilitiesThe Fraud and Financial Crime Risk Lead will be responsible for leading the second-line oversight and challenge over all Fraud and Financial Crime risks for Admiral's businesses. This role is crucial in ensuring that current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately...

Financial Crime Quality Assurance SpecialistEbury, a leading FinTech firm, seeks a skilled Financial Crime Quality Assurance Specialist to join its team. As a key member of the Financial Crime Quality Assurance Team, you will play a critical role in ensuring the company's compliance with financial crime regulations.Key Responsibilities:Conduct periodic level...

Fraud & Financial Crime Risk LeadThe Fraud & Financial Crime Risk Lead 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...

Fraud & Financial Crime Risk LeadThe Fraud & Financial Crime Risk Lead 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...

Job Overview:Ebury is a leading FinTech firm that requires a skilled Financial Crime Quality Assurance Specialist to join its team. As a key member of the Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients.You will ensure that...

About RevolutRevolut is a financial technology company that empowers individuals to take control of their finances. With a strong focus on innovation and customer satisfaction, we strive to provide a seamless experience for our clients.About the RoleThe Complex Investigations Unit within our Financial Crime department is responsible for ensuring our products...