Financial Crime Specialist Auditor

About Revolut - A Leader in Digital BankingRevolut is a global financial super app with 45+ million customers. Our mission is to deliver more visibility, control, and freedom to our users.We're looking for a skilled Financial Crime Audit Specialist to join our team. As an integral part of our Audit function, you'll play a crucial role in ensuring the...

Western Union powers your pursuit.We are seeking a skilled Subpoena Specialist, AML Compliance to join our Financial Intelligence Unit (FIU) team in Vilnius, Lithuania. As a Subpoena Specialist, you will play a critical role in helping us tackle money laundering and other financial crime.About the Role:Conduct research for identifiers submitted for the...

Join Our Team as a Financial Crime AnalystWe are seeking a skilled Financial Crime Analyst to support our efforts in combating financial crime and ensuring regulatory compliance.About the Role:Analyze alerts and conduct due diligence to identify potential financial crimes.Evaluate and mitigate AML/CFT and financial risks through informed...

At Revolut, we're committed to delivering exceptional products and services that empower our customers to take control of their finances. Our mission is to provide a seamless user experience, with cutting-edge technology and innovative solutions. As we continue to grow and expand our presence globally, we're seeking an experienced Financial Crime Audit...

Financial Crime Prevention SpecialistWe are seeking a highly skilled and analytical Financial Crime Prevention Specialist to join our team in Vilnius, Lithuania. In this role, you will play a key part in helping us tackle money laundering and other financial crimes.About the RoleIn this position, you will be responsible for conducting research on identifiers...

About the Role:At Softbank Investment Advisers, we're on a mission to empower our employees with the tools and resources they need to succeed. As a key member of our Audit team, you'll play a critical role in ensuring the integrity and security of our financial systems. We're seeking a skilled Financial Crime Expert to join our team and drive our FinCrime...

American Express Internal Audit Group (IAG) is leading the financial services industry with innovative audit practices and technologies.About the RoleThis senior role will be supporting the Global Head of Financial Crime audit, providing global leadership in IAG and American Express more broadly. As a seasoned professional, you will be responsible for...

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 talented individuals to join our team and help us achieve our mission.About the RoleThe Financial Crime Governance team is a key central point of contact between Group teams and local...

Job Title: Financial AuditorJob Summary:We are seeking a highly skilled Financial Auditor to join our team at SLS Barcelona. As a Financial Auditor, you will be responsible for ensuring the accuracy and integrity of all financial transactions related to hotel operations.Key Responsibilities:• Verify and reconcile daily transactions from all...

Key Responsibilities:As an AML/CFT Compliance Officer at Qonto, you will be responsible for driving our financial crime compliance initiatives in Spain. You will work closely with our Executive Management Team and Local Country MD to strengthen our AML framework, remove regulatory barriers, and redefine fintech compliance in Spain.Key...

Job DescriptionWe are seeking a highly skilled Financial Crime Analyst to join our team at Chainalysis Inc. in Madrid or Barcelona, Spain.About the RoleThis is an exciting opportunity to work with a world-class team of investigators and analysts who are dedicated to making the world a safer place. As a Financial Crime Analyst, you will be responsible for...

About Our OpportunityZurich Insurance Company is a global leader in financial crime detection services, providing comprehensive solutions to over 30 business units worldwide. As a key player in the industry, we are committed to delivering cutting-edge technology and innovative strategies to detect, prevent, and disrupt financial crimes.Your Role as an...

A comprehensive overview of the role can be found in our Company Overview section below. As a key member of the Business Integrity Department, you will work closely with and provide expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity.The ideal candidate will hold DMLRO responsibilities on assigned...

Subpoena Specialist, AML ComplianceWestern Union is seeking a skilled AML Compliance Specialist to join our team in Vilnius, Lithuania. As a Subpoena Specialist, you will play a key role in helping tackle money laundering and other financial crimes.Key Responsibilities:Conduct research for identifiers submitted for the completion of a subpoena/legal request.

About the RoleWe are seeking an experienced Hotel Financial Auditor to join our team at SLS Barcelona. In this role, you will be responsible for ensuring the accuracy and integrity of all financial transactions related to hotel operations.As a key member of the pre-opening team, you will work closely with the Assistant Director of Finance to maintain...

About the JobWe are looking for a skilled AML/CFT Analyst to join our team in Barcelona. As an AML/CFT Analyst, you will play a critical role in analyzing alerts, conducting due diligence, and identifying financial risks.Responsibilities include:Analyzing account statements to identify suspicious transaction patterns.Conducting enhanced reviews of AML/CFT...

Job Description:As a Domain Consultant for Network Security Transformation at Cyber Crime, you will be responsible for providing technical expertise and guidance to customers in their network security and zero trust journey. You will define technical solutions that secure customers' key business imperatives and evangelize our industry leadership in on-prem,...

At Qonto, we are dedicated to making day-to-day banking easier for SMEs and freelancers. As our AML/CFT Officer - Spain, you will play a key role in driving our financial crime compliance initiatives while navigating complex regulatory landscapes.We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50%...

We are looking for a highly skilled Financial Management Specialist to join our team at Idneo. The ideal candidate will have a minimum of 3 years of experience in finance or accounting and a strong background in financial planning and analysis.The Financial Management Specialist will be responsible for financial reporting, management control, cost control,...

Empower Customer Security PostureWe are seeking a passionate and experienced Security Technical Specialist to join our team at Cyber Crime. As a senior technical sales leader and trusted customer advisor, you will work with cutting-edge security technologies such as Microsoft M365 Defender, Defender for Cloud and Sentinel.Key Responsibilities:Deep technical...