Financial Crime Investigator

About FinomFinom is a European fintech company headquartered in Amsterdam, dedicated to revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform. Over the past two...

About FinomFinom is a European fintech company headquartered in Amsterdam, dedicated to revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform. Over the past two...

About FinomFinom is a European fintech company headquartered in Amsterdam—and we're on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first...

About FinomFinom is a European fintech company headquartered in Amsterdam—and we're on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first...

About DojoDojo is a leading payments company that serves over 140,000 businesses across the UK. Our mission is to empower businesses to thrive in the experience economy by creating innovative tools and technology that turn transactions into meaningful relationships.The RoleWe are seeking a highly skilled Risk Management Specialist to join our team in Madrid....

About the OpportunityWe are seeking a skilled Anti-Financial Crime Investigator to join our AFC Operations Department at N26. As a key member of our team, you will play a crucial role in ensuring compliance with applicable regulations and company policies related to Anti-Financial Crime.Key ResponsibilitiesInvestigate Financial Crime alerts and cases of...

About the OpportunityWe are seeking a skilled Anti-Financial Crime Investigator to join our AFC Operations Department at N26. As a key member of our team, you will play a crucial role in ensuring compliance with applicable regulations and company policies related to Anti-Financial Crime.Key ResponsibilitiesInvestigate Financial Crime alerts and cases of...

About the RolePleo's Risk and Compliance team is seeking a skilled Financial Crime Officer to join our team. As a key member of our team, you will play a critical role in maintaining high standards of compliance and security.Key ResponsibilitiesSupport the development and implementation of systems and controls to mitigate financial crime risks within...

About the RolePleo's Risk and Compliance team is seeking a skilled Financial Crime Officer to join our team. As a key member of our team, you will play a critical role in maintaining high standards of compliance and security.Key ResponsibilitiesSupport the development and implementation of systems and controls to mitigate financial crime risks within...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Fraud and Financial Crime Risk Lead. This is a key role that requires a strong understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Main ResponsibilitiesLead the development and implementation of...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Fraud and Financial Crime Risk Lead. This is a key role that requires a strong understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Main ResponsibilitiesLead the development and implementation of...

About Revolut LtdRevolut Ltd is a leading financial technology company that provides innovative banking and financial services to individuals and businesses worldwide.We are committed to delivering exceptional customer experiences, driving financial inclusion, and promoting a culture of innovation and excellence.As a key player in the fintech industry, we...

About Revolut LtdRevolut Ltd is a leading financial technology company that provides innovative banking and financial services to individuals and businesses worldwide.We are committed to delivering exceptional customer experiences, driving financial inclusion, and promoting a culture of innovation and excellence.As a key player in the fintech industry, we...

Job Overview Financial Crime Risk Management Lead The incumbent will oversee the second line of defense regarding all Fraud and Financial Crime risks associated with Admiral's operations. This pivotal position ensures that both existing and emerging risks in fraud and financial crime pertinent to Admiral's European ventures are effectively recognized and...

Job Overview Financial Crime Risk Management Lead The incumbent will oversee the second line of defense regarding all Fraud and Financial Crime risks associated with Admiral's operations. This pivotal position ensures that both existing and emerging risks in fraud and financial crime pertinent to Admiral's European ventures are effectively recognized and...

About the RoleWe are seeking a highly skilled Fraud and Financial Crime Risk Lead to join our team at Admiral Seguros. As a key member of our organization, you will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for our businesses.Main ResponsibilitiesLead the development, maintenance, and review of...

About the RoleWe are seeking a highly skilled Fraud and Financial Crime Risk Lead to join our team at Admiral Seguros. As a key member of our organization, you will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for our businesses.Main ResponsibilitiesLead the development, maintenance, and review of...

About the RoleAt Adyen, we're looking for a skilled AML Investigator to join our team in Madrid. As a key member of our AML Monitoring Investigations team, you'll play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key ResponsibilitiesInvestigate alerts on unusual transactions to identify potential financial...

About the RoleAt Adyen, we're looking for a skilled AML Investigator to join our team in Madrid. As a key member of our AML Monitoring Investigations team, you'll play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key ResponsibilitiesInvestigate alerts on unusual transactions to identify potential financial...

The role holder will be responsible for leading the 2 nd 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 and managed.Main duties will be:Lead AECS in...