Global Project Delivery Director for Financial Crime and Customer Lifecycle Management

Company OverviewQuantexa Limited is a pioneering tech company that has been revolutionizing the data analytics market since 2016. Our innovative technology started in FinTech, tackling serious criminal activity, and now its potential is virtually limitless.We're not just an intellectually stimulating workplace; we're a real team that collaborates and...

Ebury is a rapidly growing FinTech firm, named as one of the top European Fintechs to work for. We offer a range of innovative products including FX risk management, trade finance, currency accounts, international payments and API integration.Job DescriptionWe are seeking an efficient, detail-oriented Financial Crime Compliance (FCC) Project Manager to join...

We're seeking a highly motivated and detail-oriented individual to join our Trust and Safety team as a Financial Crime Analyst Intern. This exciting opportunity will enable you to develop valuable skills in fraud prevention and investigation, while contributing to the success of Spotahome's operations.As a Financial Crime Analyst Intern, you'll be...

About QuantexaQuantexa is a leading innovator in data analytics, transforming the market since 2016. Our technology has expanded from FinTech to limitless possibilities, helping tackle serious criminal activity. We're not just intellectually stimulating; we're a collaborative team that constantly engineers better solutions.Ambitious CultureWe're ambitious,...

Overview of the Role:    As a key member of the Business Integrity Department, you will work closely with Financial Crime Analysts to ensure compliance with Suspicious Activity reporting regulations. You will be responsible for managing DMLRO responsibilities across assigned licences and MLRO responsibilities for the French licence. Fluency in written...

At Quantexa, we're a dynamic team of experts driven by our mission to help businesses grow by making data easier. As a key member of our EMEA delivery team, you'll play a vital role in expanding our project delivery teams rapidly as clients adopt our innovative technology across the financial crime and customer lifecycle management domains. Your primary...

Company Overview: Vodafone is a global telecommunications company that aims to build a better future through technology. Our commitment to innovation and customer satisfaction drives us to provide exceptional services.Salary: We offer an estimated salary of approximately €70,000 - €90,000 per annum, depending on experience and qualifications.Job...

Overview of the Role: As a Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity. You will hold DMLRO responsibilities on assigned licenses across the business as well as MLRO responsibilities for...

We are a leading innovator in the data analytics market since 2016. Our technology has vast potential applications across FinTech and beyond, tackling complex challenges such as serious crime. We pride ourselves on collaboration, expert engineering, and delivering innovative solutions that drive growth.The OpportunityAs our Strategic Programme Delivery Lead,...

Company OverviewAs a leading provider of online gaming and entertainment services, Flutter Entertainment Plc is committed to maintaining the highest standards of corporate integrity. Our Business Integrity Department plays a critical role in ensuring that our operations are compliant with all relevant laws and regulations.Job SummaryWe are seeking a highly...

**Financial Crime Compliance Specialist Role**Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Compliance Specialist to join its team. As part 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.Key...

About UsAt Quantexa, we're a tech company that's been innovating the data analytics market since 2016. Our technology started in FinTech, tackling serious criminal activity, and now its potential is limitless.We're not just intellectually stimulating – we're a real team, collaborating and engineering better solutions. We're ambitious, think things through,...

About UsFlutter Entertainment Plc is a leading international gaming company with a presence in multiple jurisdictions. We are seeking an experienced International Financial Crime Expert and French Money Laundering Reporting Officer (MLRO) to join our team.Job SummaryWe offer a highly competitive salary of £65,000 - £80,000 per annum, depending on...

Job Overview: As a key member of the Business Integrity Department, you will be responsible for overseeing the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity. You will also hold DMLRO responsibilities on assigned licenses across the business as well as MLRO responsibilities for the French license. This role follows a...

Job OpportunityWe are seeking a Flemish-speaking Customer Lifecycle Professional to join our team in Málaga, Spain. As a key member of our sales team, you will be responsible for developing and executing strategies to drive business growth and customer satisfaction.About the RoleThis is an exciting opportunity to work with a leading Outsourcing/BPO company,...

Exceptional recruitment services on a global scale, connecting candidates and clients seamlessly. About the RoleWe are working with a leading Outsourcing/BPO company seeking a Dutch-speaking Customer Lifecycle Manager for their Málaga office.Job Summary: Be the first contact point for many customers, deliver a strong first impression, and set the foundation...

About the Role: As a Financial Crime Specialist, you will be responsible for ensuring the ongoing compliance of our International Divisions' Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) control framework and procedures. This role follows a hybrid approach to working, allowing you to combine working from home with working in our...

Location: London, Leeds and Isle of ManAbout the RoleThis Financial Crime Manager and French MLRO position is part of the Business Integrity Department. You will work closely with Financial Crime Analysts to review and report Suspicious Activities. Your responsibilities include holding DMLRO duties for assigned licenses and MLRO duties for the French...

OverviewThe Financial Crime Manager will work with the Business Integrity Department to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. This role involves monitoring jurisdictional legislation, rules, and regulatory guidance to maintain the International Divisions' AML/CFT control framework and...

About UsVodafone is a global community dedicated to fostering innovation and connection. Our human spirit, combined with technology, empowers us to build a better future. We challenge ourselves to create a more connected, inclusive, and sustainable world.Our VisionWe aim to delight our customers and earn their loyalty by experimenting, learning fast, and...