Financial Crime Risk Management Expert

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 the RoleWe are seeking a seasoned Financial Crime Compliance Expert to join our team at Black Pen Recruitment. As a key member of our compliance department, you will play a crucial role in ensuring the integrity of our financial systems and preventing financial crimes.Job DescriptionThe ideal candidate will have a strong background in financial crime...

About Cyber Crime: We are a leading organization in the field of cybersecurity, dedicated to protecting our clients from the ever-evolving threats of the digital world. Our team is comprised of experts who share a passion for staying ahead of the curve when it comes to emerging technologies and innovative solutions.Salary: $80,000 - $110,000 per year,...

About Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money whilst gaining access to a global diamond supply at the best prices, with zero inventory risk.Job OverviewWe are seeking an experienced Financial Crime Prevention Lead to join our team. As a key member of our Risk...

Company OverviewCyber Crime is a leading organization in the field of IT risk management. Our team is dedicated to ensuring the security and integrity of our systems and data.SalaryThe estimated salary for this role is $120,000 per year, based on industry standards and location.Job DescriptionWe are seeking an IT Risk and Security Professional to join our...

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...

Dojo is a leading payments company that empowers businesses to thrive in the experience economy. As a Financial Crime Investigator, you will play a key role in protecting our customers from financial risk by monitoring transactions and identifying emerging threats.About the Company:We have over 15 years of experience in the payments industry.We serve over...

**Company Overview**American Express is a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. We strive to uphold our company values and powerful backing promise to provide the world's best customer experience every day.Our Financial Intelligence Unit (FIU) plays a critical role in...

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...

Six Group, a leading exchange group in Europe, drives the transformation of financial markets. Our unique blend of tradition and future enables us to grow and innovate. We value bright minds and inspire them to grow with their ideas. Join us in shaping the future of finance.As a Financial Risk Expert, you will play a key role in managing BME CLEARING's...

Job OverviewWe are seeking a highly skilled Senior Financial Crimes Investigator 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 by researching and analyzing financial activity for suspicious patterns.

Company Overview: At Foremost Currency Group, our mission is to bring global citizens and businesses together by simplifying life's most important payments. Our world-class payments network touches a vast global community across multiple territories.Job Description:We are reshaping the property market by connecting the dots across the entire ecosystem, from...

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 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...

Job DescriptionAbout the Role:We are seeking a highly skilled Strategic Financial Risk Expert to join our team at Axpo. This is an exciting opportunity for a seasoned professional with a strong background in financial risk management.Key Responsibilities:Conduct thorough risk assessments and validations for key strategic deals, ensuring alignment with...

Company Overview: True North Partners LLP is an independent consulting firm with a strong presence in key financial hubs. Our extensive global experience and industry recognition have established us as a leader in the risk management and finance communities.Job Summary: We are seeking an experienced Risk Management Analytics expert to strengthen our team....

**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...

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 DescriptionThe Senior GRC Security Engineer plays a critical role in protecting the organization's assets, ensuring regulatory compliance, and managing cyber risk.Key Responsibilities:Security Architecture Implementation: Implementing and monitoring security controls to manage the technical security architecture of the organization, implementing...

About Cubematch Ltd.Cubematch Ltd. is a global change and transformation consultancy, powering change for Financial Services since 2002. Our presence spans Dublin, London, Amsterdam, Frankfurt, Singapore, and Chennai, shaping a future where innovation and adaptability are central to the success of financial institutions worldwide.Job DescriptionWe seek an...