Senior AML Investigations Director

AML & Screening Investigations Team LeadAt Adyen, we're committed to building a business that's both successful and sustainable. As our AML & Screening Investigations Team Lead, you'll play a critical role in ensuring we achieve this goal.You'll lead a team of skilled specialists who conduct in-depth case investigations, analyze transaction details, and...

AML Investigations Team LeadAt Adyen, we're building a team of experts to tackle financial crime. As our AML Investigations Team Lead, you'll be responsible for leading a team of skilled specialists who conduct in-depth case investigations, dive into transaction details, customer data, perform comprehensive media checks, and recommend filing Suspicious...

Job Title: Senior AML Risk AnalystAbout the Role:We are seeking a highly motivated Senior AML Risk Analyst to join our team at Payoneer. As a Senior AML Risk Analyst, you will be responsible for performing risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.Key Responsibilities:Perform...

AML Investigations Team LeadAt Adyen, we're committed to building a sustainable business that drives growth and innovation. As our AML Investigations Team Lead, you'll play a critical role in ensuring our operations are compliant with relevant rules and regulations.Key Responsibilities:Lead a team of skilled investigators in conducting in-depth case...

Unlock your potential in a dynamic and fast-paced environment at Payoneer. As a Senior AML Risk Analyst, you will perform risk analyses and investigations, drawing conclusions based on data and user behavior. You will work closely with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a...

About the RoleAt Adyen, we're committed to creating an environment where our people can succeed and thrive. As the AML & Screening Investigations Team Lead, you'll play a critical role in ensuring our business is conducted ethically and sustainably.You'll lead a team of skilled specialists who conduct in-depth case investigations, dive into transaction...

Aml & Screening Investigations Team Lead MadridAt Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers.We are motivated individuals who tackle unique technical challenges at scale and...

A Role for the AmbitiousAt Adyen, we strive to build a sustainable future. Our mission is to be the financial technology platform of choice. We are a team of motivated individuals who tackle unique technical challenges at scale and solve them as a team. To achieve this, we need a skilled AML Investigations Lead who will guide our team in performing thorough...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. We're committed to creating an environment where our people can succeed and grow.Job SummaryWe're seeking an experienced AML Investigations Team Lead to join our team in Madrid. As a key member of...

At American Express, we empower our colleagues to progress in incredible ways. Our diverse community of experts is united by an unwavering commitment to backing our customers, communities, and each other.We recognize the value of each colleague's contributions, leadership, and impact, sharing success with everyone who helps us deliver the world's best...

Unlock Your Potential as a Senior AML Risk AnalystAt Payoneer, we're on a mission to empower businesses to participate and succeed in the global economy. As a Senior AML Risk Analyst, you'll play a critical role in helping us achieve this goal.As a member of our risk team, you'll be responsible for performing risk analyses and investigations, drawing...

About the RoleWe are seeking a highly motivated Senior AML Risk Investigator to join our team at Payoneer. As a key member of our risk department, you will be responsible for conducting risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.**Responsibilities**Perform risk investigations...

About the RoleWe are seeking an experienced AML & Screening Investigations Team Lead to join our team in Madrid. As a key member of our Compliance team, you will be responsible for leading a team of skilled specialists who conduct in-depth case investigations, dive into transaction details, customer data, perform comprehensive media checks and recommend on...

Revolut is seeking a highly skilled Senior Complex Investigations Manager to join our Financial Crime department. This role will be responsible for leading intelligence development, investigation, reporting, and internal and external liaison in relation to fraud, money laundering, terrorist financing, and other financial crimes.The ideal candidate will have...

About AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. Our goal is to create an environment where our people can succeed, backed by the culture and support to ensure they own their careers.We are motivated individuals who tackle unique technical challenges at scale and solve...

At Adyen, we're dedicated to building a culture of excellence in financial crime prevention. As the AML & Screening Investigations Team Lead, you'll play a vital role in shaping our approach to combat financial crime and ensuring the integrity of our operations.

Aml Team Lead Job DescriptionAbout the RoleWe are looking for a skilled AML Team Lead to join our team in Madrid. As a key member of our Compliance department, you will be responsible for leading a team of investigators in conducting thorough analyses on our global customer base.Key Responsibilities* Lead a team of skilled specialists in conducting in-depth...

About the RoleRevolut's Financial Crime department is seeking a Senior Complex Investigations Manager to join their newly established Complex Investigations Unit. This role will be responsible for intelligence development, investigation, reporting, and internal and external liaison in relation to fraud, money laundering, terrorist financing, and other...

**Investigations & Forensic Accounting Team**We are seeking a highly skilled and experienced professional to join our Investigations & Forensic Accounting team in Madrid. As an Associate Consultant, you will play a key role in delivering investigations and other forensic and compliance projects in Continental Europe and overseas.**Key...

About Revolut LtdPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day. We're looking for...