Ebury's Financial Crime Compliance Coordinator

Ebury is a FinTech success story, positioning itself among the fastest-growing international companies in its sector. As a Financial Crime Compliance (FCC) Programme Coordinator at Ebury, you will play a key role in driving efficiency across various projects and initiatives.**Company Overview**Ebury was founded in 2009 and has since become a leading FinTech...

About EburyEbury is a FinTech firm renowned for its hyper-growth and innovation. Named as one of the top 15 European Fintechs to work for by AltFi, we offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.We are seeking an efficient Financial Crime Compliance (FCC) Programme...

Job Overview: As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. Ensure that all client due diligence and enhanced due diligence measures have been conducted in line with legal and regulatory requirements along with...

Job OverviewWe are seeking a skilled Financial Crime Quality Assurance Analyst to join our team at Ebury. 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.Main ResponsibilitiesConduct periodic level 3...

About RevolutRevolut is a fintech company on a mission to deliver more from your money. With a powerhouse of products, including spending, saving, investing, exchanging, and more, we help our 45+ million customers get more from their money every day.About the RoleOur Financial Crime Compliance team is key to ensuring our products and processes meet global...

**About Ebury**Ebury is a leading FinTech firm, recognized as one of the top European Fintechs to work for by AltFi. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Title: Compliance Risk Analyst - Corporate Onboarding Specialist (Madrid)Working...

About the Company:Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered in London and have over 1700 staff with a presence in more than 25 countries worldwide.Our Culture:We believe in inclusion and stand against discrimination in all forms. We want you to be...

Financial Crime Compliance ExpertWe are seeking a highly skilled Compliance Analyst to join our team in Madrid, Spain. As a key member of our Financial Intelligence Unit (FIU), you will play a critical role in mitigating risk to the American Express enterprise through research and analysis of financial activity.Key Responsibilities:Conduct thorough...

About N26, a pioneer in digital banking:Founded in Berlin, we've revolutionized the way people bank. Our commitment to innovation and customer-centricity has enabled us to eliminate physical branches, paperwork, and hidden fees. Today, our global platform serves millions of customers worldwide.We are seeking a seasoned Financial Crime Investigator to...

About the opportunityJoin our Anti-Financial Crime Team at N26We are seeking a skilled Financial Crime Investigator to join our AFC Operations Department in Berlin. As a key member of our team, you will play a crucial role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.Key...

Company OverviewRevolut is a leading financial technology company on a mission to deliver more from money. With over 45 million customers, we provide a range of products that help people manage their finances effectively.We're committed to excellence and innovation, with a strong focus on employee experience. As certified Great Place to Work, we offer a...

About RevolutWe empower people to get more out of their money. Our range of products, including spending, saving, investing, exchanging, and more, helps over 45 million customers worldwide achieve their financial goals.Company OverviewWe're a rapidly growing company with a multicultural team of over 10,000 employees working across the globe. We're passionate...

About American Express At American Express, we're dedicated to helping our customers progress in incredible ways. With the right backing, people and businesses can unlock their full potential. Our global community of colleagues is committed to delivering exceptional customer experiences every day.A Career with Meaningful Impact As a Financial Crime...

Role OverviewCorpay is seeking a Compliance Analyst to join our team in Rome/Madrid/London. This role is part of our Corpay Cross Border line of business and reports directly to the Payments Compliance Team Lead/Manager. As a Compliance Analyst, you will work closely with the Payments Compliance Team to ensure compliance with AML/CTF regulations and...

About the OpportunityWe are seeking a dynamic Investigator to join our AFC Operations Department, ensuring compliance with relevant regulations and company policies related to Anti-Financial Crime.Role OverviewThis crucial role will support all Anti-Financial Crime tasks, including AML, terrorism financing, sanctions, KYC, and fraud. The successful candidate...

About the CompanyAt American Express, we're committed to providing the world's best customer experience every day. We believe that when our colleagues succeed, our customers thrive.About the RoleThe Financial Intelligence Unit (FIU) is responsible for monitoring and investigating suspicious financial activity to ensure compliance with local and international...

About UsEbury is a FinTech success story, positioned among the fastest-growing international companies in its sector.Company OverviewFounded in 2009, we are headquartered in London and have more than 1700 staff with a presence in over 25 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From various locations around...

We are seeking a highly skilled Anti-Financial Crime Investigator to join our team at N26. This is an exciting opportunity to work in a fast-paced environment and make a significant impact on our compliance efforts.In this role, you will be responsible for conducting thorough investigations into suspicious financial activity, ensuring that our operations...

**Foremost Currency Group: A Leader in Global Payments**At Foremost Currency Group, we are dedicated to simplifying life's most important payments and connecting global citizens and businesses. Our world-class payments network and human-centric customer service touch a vast global community across 235 territories. We are reshaping the age-old property market...

About EburyEbury is a FinTech company that has experienced rapid growth, earning recognition as one of the top 15 European Fintechs to work for by AltFi. We provide a range of financial products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job OverviewAs a Risk Assurance Specialist...