Financial Crime Compliance Programme Coordinator

About the RoleEbury is a leading FinTech firm that offers a range of innovative products and services to support businesses in managing their financial risks. We are seeking a highly organized and detail-oriented Financial Crime Compliance Programme Coordinator to join our Compliance Operations team in Madrid.Key ResponsibilitiesMonitor and track the status...

Ebury, a leading FinTech firm, is seeking a detail-oriented Financial Crime Compliance Programme Coordinator to join our Compliance Operations team. As a key member of our team, you will be responsible for tracking the status of tasks within multiple projects and ongoing initiatives, ensuring timely completion and meeting company goals and standards.Key...

Job SummaryEbury is a hyper-growth FinTech firm seeking an efficient and detail-oriented Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team. The ideal candidate will have a drive for efficiency, great time management skills, and a firm understanding of procedures that increase efficiency.Key ResponsibilitiesMonitor...

Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team. The ideal candidate will have a keen eye for detail, excellent organisational skills, and the ability to prioritise tasks effectively.Key Responsibilities:Monitor and track the status of tasks within multiple...

About the RoleEbury is a leading FinTech firm, named in 2021 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.Job Title: FCC Programme CoordinatorWe are seeking an efficient, detail-oriented Financial Crime...

Ebury, a leading FinTech firm, is seeking a detail-oriented and efficient Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team. As a key member of our team, you will play a crucial role in supporting various projects and initiatives, ensuring timely completion and meeting company goals and standards.Key...

Ebury, a leading FinTech firm, is seeking a detail-oriented and efficient Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team. As a key member of our team, you will play a crucial role in supporting various projects and initiatives, ensuring timely completion and meeting company goals and standards.Key...

Job Title: Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a key member of our Financial Crime Compliance department, you will play a crucial role in ensuring the integrity of our financial transactions and maintaining our reputation as a trusted...

Job Title: Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a key member of our Financial Crime Compliance department, you will play a crucial role in ensuring the integrity of our financial transactions and maintaining our reputation as a trusted...

About RevolutAt Revolut, we believe that everyone deserves more from their money. We're on a mission to deliver just that, with a range of products that help our customers get more from their money every day.Our CultureWe're a multicultural, hard-working team that values diversity and inclusion. We're certified as a Great Place to Work and are committed to...

About RevolutRevolut is a financial technology company that aims to deliver more visibility, control, and freedom to its customers. With a range of products, including spending, saving, investing, exchanging, and traveling, Revolut helps its 45+ million customers get more from their money every day.As a Great Place to Work certified company, Revolut values...

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 RevolutRevolut is a financial technology company that offers a range of financial products and services to its customers. We're looking for a skilled Financial Crime Compliance Manager to join our team.As a Financial Crime Compliance Manager, you will be responsible for ensuring that our products and processes meet global AML/CTF regulatory...

Job Title: Global Financial Crimes Compliance Officer – AssociateJob Summary:We are seeking a talented individual to join our Global Financial Crimes and Compliance ('GFCC') team located in our Madrid office. The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain...

Job Title: Global Financial Crimes Compliance Officer – AssociateJob Summary:We are seeking a talented individual to join our Global Financial Crimes and Compliance ('GFCC') team located in our Madrid office. The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain...

Job SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office. As a Global Financial Crimes Compliance Officer – Associate, you will provide guidance to help ensure adequate systems and controls are in place in accordance with the firm-wide AML framework and Spanish requirements.Key...

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. As we continue our growth, our people and culture are essential to our success. We've been certified as a Great Place to Work, and we're looking for brilliant people to join our team.About the RoleOur...

About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a powerhouse of products, including spending, saving, investing, exchanging, travelling, and more, helping our 45+ million customers get more from their money every day.Our CultureWe're a Great Place to Work, certified for our outstanding employee experience. We have 10,000+...

Job SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance ('GFCC') team located in our Madrid office.The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).Key ResponsibilitiesProvide financial crime advisory for the...