Financial Crime Risk Specialist

Financial Crime Quality Assurance SpecialistEbury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration. As a Financial Crime Quality Assurance Specialist, you will play a critical role in ensuring the company's compliance with legal...

About RevolutAt Revolut, we're driven by a mission to deliver more from your money. Since 2015, our products – including spending, saving, investing, exchanging, travelling, and more – have helped over 45 million customers around the world get more value from their finances.We've achieved significant growth, with over 10,000 people working globally. Our...

About RevolutAt Revolut, we're dedicated to delivering exceptional financial services that empower our customers to take control of their money. With a focus on innovation and customer satisfaction, we're constantly pushing the boundaries of what'spossible. Our team of experts is passionate about creating a seamless experience for our users, and we're...

At Ebury, a leading FinTech firm, we are looking for a skilled Senior Onboarding Analyst to join our team. Located in Madrid, this role offers a unique opportunity to work in a fast-paced environment while maintaining high standards of client relationships and transactions.We value the importance of respecting legal, regulatory, and ethical standards. As a...

**About the Role**Ebury, a leading FinTech firm, offers innovative products for FX risk management, trade finance, and more. We're seeking a skilled Senior AML Specialist to join our Financial Crime Quality Assurance Team in Madrid.**Key Responsibilities:**Conduct periodic level 3 independent QA checks on new clients post-onboardingDetailed quality reviews...

About the RoleRisk Analyst plays a key role in shaping key processes for managing BME CLEARING’s risks. As part of the Quality Risk Management Department, the Risk Analyst contributes to monitoring, reporting, and analysing the CCP’s risks. This is done in compliance with the EMIR Regulation and in accordance with SIX Group risk policies, procedures, and...

Job DescriptionAt Mirai, we are seeking a highly skilled Financial Risk Consultant to join our team. In this role, you will be responsible for analyzing liquidity, interest, and FTP risk in financial entities at a national and international level.Key Responsibilities:Analyze and identify potential risks in financial entities.Develop and implement risk...

Job Summary: We are seeking a highly skilled Financial Crime Investigations Team Lead to lead our team of specialists in conducting in-depth case investigations and recommending Suspicious Activity Reports (SARs). About You: As an accomplished leader, you will have a proven track record of guiding teams towards success. You will be responsible for mentoring...

Role OverviewAdyen is a financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. As a Risk Management Specialist - AML/CTF, you will play a critical role in ensuring the integrity of our systems and processes.

About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a world where money is no longer a barrier to living a better life. Our products – including spending, saving, investing, exchanging, travelling, and more – help our 45+ million customers get more from their money every day. As we...

Finance & Risk - A Leading Practice in Financial ServicesThis job opportunity is with Marsh McLennan, a renowned inclusive employer and a member of Mygwork, the largest global platform for the LGBTQ+ business community.About Us:Our Finance and Risk practice is the cornerstone of Oliver Wyman's reputation as a leader in finance and risk management. We bring...

About RevolutAt Revolut, we believe that everyone deserves more from their money. More visibility, more control, and more freedom. Since 2015, our mission has been to deliver just that. With a powerhouse of products including spending, saving, investing, exchanging, travelling, and more, our 45+ million customers get more from their money every day.The...

Job Title: Financial Consolidation & Reporting SpecialistCompany: Plug Power EuropeLocation: Netherlands/SpainPosition Type: Full-time HybridDepartment: EMEA Finance/AccountingJob Summary: The Financial Consolidation & Reporting Specialist will oversee the financial consolidation process and ensure timely and accurate reporting of the company's financial...

AIG, a leading global insurance organization, offers an exciting opportunity for a skilled Risk Recovery Specialist to join its team. Estimated Salary: $85,000 - $110,000 per annum.About AIGAIG is a leading provider of insurance products and services for commercial and personal insurance customers. Its diverse offerings include property casualty insurance,...

Accounting Specialist Job DescriptionWe are seeking a highly skilled Accounting Specialist to join our team.Key Responsibilities:Financial analysis and reportingAccounting and bookkeepingFinancial planning and budgetingRequirements:Professional accounting experienceExpertise in financial analysis and reportingStrong analytical and problem-solving skills

**About Sulzer Ltd**Sulzer Ltd is a leading global engineering company with a proud heritage of innovation, committed to fostering excellence and driving progress. Our dynamic cybersecurity landscape is at the forefront of this journey, and we are seeking a highly skilled professional to contribute to its growth.**Salary:** €60,000 - €80,000 per annum,...

At ING, we are seeking a talented and enthusiastic Financial Control and Compliance Expert to join our Internal Control Finance Team. This dynamic team is responsible for ensuring the right implementation of regulatory controls and standards of practice issued by ING Group. Your role and work environment: Key ResponsibilitiesPositively contribute to creating...

Key Role SummaryWe are seeking a Commodity Risk Analyst to join our Risk Management & Control team, responsible for identifying, managing, and mitigating risks within our trading portfolio. The successful candidate will work closely with commodity trading desks and origination teams to provide analysis and guidance on market opportunities and risks.About the...

Company Overview: Isp Iberia seeks an experienced Financial Planning & Reporting Specialist to support the regular reporting and analysis of management and business performance information for its schools in Madrid. The successful candidate will report into the Head of Finance - Madrid, providing essential financial guidance and support to senior management...

Compliance Risk Assessment and Internal Testing AnalystTether Operations Limited is seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team. The successful candidate will be responsible for implementing the company's Anti Money laundering (AML) risk assessment framework, evaluating inherent and residual risk,...