Senior Anti-Financial Crime Specialist

Accelerate your career growth in a dynamic roleWe are seeking a highly skilled Senior Anti-Financial Crime Investigator to join our team at N26. This is an excellent opportunity for someone with experience in Anti-Financial Crime (AFC) to take on a leadership role and contribute to shaping the industry.About the opportunityWe are looking for a seasoned...

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...

Company Overview:Glow Services Corp is a forward-thinking organization that strives to be an outstanding employer and industry leader. We aim to create an environment where our colleagues deliver what our clients and customers need.Job Description:We are seeking a talented Financial Crime Risk Specialist to work closely with the Fraud Team, executing...

Company OverviewCrypto, a leading provider of digital assets and fintech solutions, is seeking an experienced Cryptocurrency Financial Crime Prevention Specialist to join our team.Salary: $80,000 - $110,000 per annum, depending on experience.This role offers a competitive salary package, including benefits and opportunities for growth and development within...

About the RoleWe are seeking a talented Financial Crime Prevention Specialist to join our team at Glow Services Corp. This is an exciting opportunity for a motivated individual to extend their career in Financial Crime and contribute to our company's success.Job SummaryThe Financial Crime Prevention Specialist will work closely with the Fraud Team to...

About Foremost Currency GroupAt Foremost Currency Group, our mission is to bridge the gap between global citizens and businesses by simplifying international payments. Our pioneering approach combines a robust payment network with exceptional customer service, connecting a vast global community across multiple territories.We are revolutionizing the property...

**About Outpayce**We are a leading company in the payments division, committed to providing innovative solutions for our customers.**Job Description:**As an Anti Money Laundering and Financial Crime Prevention Specialist at Outpayce, you will be part of our customer onboarding team focusing on non-regulated customers.**Key Responsibilities:**• Work closely...

Company OverviewN26, a leading fintech company in Europe, is seeking an experienced Anti-Financial Crime (AFC) investigator to join its AFC Operations Department. The ideal candidate will have a strong background in AFC and be passionate about shaping the industry by creating a culture of compliance.SalaryThe salary for this position is estimated to be...

Company Overview:Adyen is a leading financial technology platform that provides payments, data, and financial products to customers worldwide. Our mission is to empower businesses to achieve their ambitions faster.About the Role:We are seeking an enthusiastic and self-motivated Financial Crime Investigator to join our AML (Anti Money Laundering) & Screening...

About the RoleWe are seeking a highly skilled Financial Crime Analyst to join our team at Glow Services Corp. As a key member of our Fraud and Compliance Teams, you will play a critical role in developing and delivering financial crime monitoring initiatives that identify, measure, and mitigate risks faced by our organisation.This exciting opportunity...

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 the OpportunityWe are seeking a skilled Financial Crime Investigator to join our AFC Operations Department at N26. This role is critical in shaping the industry's compliance culture, ensuring trust with authorities, customers, and stakeholders.As a Financial Crime Investigator, you will be responsible for:Investigating financial crime alerts and...

About the RoleWe are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team at Crypto. In this role, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Key ResponsibilitiesCarry out customer account reviews to determine whether a reasonable suspicion of ML/FT...

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 Opportunity:At Empresa Reconocida, we are seeking a highly skilled Senior Anti-Money Laundering Operations Coordinator to join our team. This is a unique opportunity to work in an international setting with a high pace and tech-driven environment. As a key member of our Spanish MLRO Team, you will be responsible for coordinating and making...

About UsTether Finance is a pioneering company that empowers businesses to seamlessly integrate reserve-backed tokens across blockchains. We enable you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction.Company...

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...

About the RoleThis is a senior leadership position within American Express Services Europe Limited's Global Financial Crimes Compliance team. As an AML Governance Director, you will be responsible for developing and implementing the company's anti-money laundering strategy across EMEA.You will work closely with senior management to ensure that all business...

**About Us**At Adyen, we provide payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.**The Role**We are looking for an experienced Financial Crime Prevention Manager to lead our AML & Screening Investigations team. In this role,...

Job SummaryCrypto is seeking a skilled Cryptocurrency Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Responsibilities:Carry out customer account reviews to determine whether a reasonable suspicion of money laundering/terrorist...