Senior Financial Crime Analyst

Company OverviewAmerican Express, a global financial services company, seeks an experienced Senior Anti-Money Laundering Financial Crime Analyst to join its Financial Intelligence Unit (FIU) in Madrid, Spain.The FIU is responsible for monitoring and investigating suspicious financial activity, working closely with Global Financial Crime Compliance partners...

Senior Onboarding AnalystEbury, a leading FinTech firm, offers an exciting opportunity for a Senior Onboarding Analyst to join their team in Madrid. As a Senior Onboarding Analyst, you will play a crucial role in safeguarding Ebury, its clients, and prospective clients from financial crime risk.About the Role:We are seeking an experienced professional with a...

Job OverviewPayoneer is the world's go-to partner for digital commerce, empowering businesses to participate and succeed in the global economy. As a highly motivated Senior Financial Crimes Analyst, you will play a crucial role in identifying and mitigating financial risks.About the RoleWe are seeking an experienced analyst with a proven track record in...

About the RoleAs a Senior Financial Crime Audit Leader at American Express, you will play a critical role in shaping the company's financial crime audit strategy and ensuring the integrity of our financial systems. You will lead a team of audit professionals in conducting risk-based audits, identifying areas for improvement, and implementing controls to...

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...

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.

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...

Company Overview">At Adyen, we're a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. We're driven by our mission to help businesses achieve their ambitions faster.We're looking for a skilled Financial Crime Analyst - Anti Money Laundering to join our team in Madrid....

Role OverviewWe're looking for a skilled Financial Crime Compliance Manager to join our Crypto FinCrime Compliance team in the 2nd Line of Defence.About UsAt Revolut, we believe people deserve more from their money. We've been on a mission to deliver just that since 2015, with our range of products – including spending, saving, investing, exchanging,...

Company OverviewAmerican Express is a global and diverse community of colleagues with an unwavering commitment to backing our customers, communities, and each other. We're dedicated to providing the world's best customer experience every day, upholding our company values, and empowering everyone to feel seen, heard, and belong.SalaryThe estimated salary for...

Financial Crime Compliance ManagerAt Revolut, we're on a mission to deliver exceptional products and services to our customers. As part of our 2nd Line of Defence, we're seeking a skilled Financial Crime Compliance Manager to join our Crypto FinCrime Compliance team.About the RoleAs a key member of our team, you'll be responsible for ensuring our products...

Audit Leadership Opportunity at AexpAt Aexp, we're seeking a seasoned audit professional to lead our Financial Crime audit team. As a key member of our Internal Audit Group, you'll be responsible for developing and implementing our Financial Crime and Compliance Coverage Strategy. This role requires a deep understanding of audit methodology, financial...

At Revolut Ltd, we believe that people deserve more from their money. That's why we're on a mission to deliver more visibility, control, and freedom through our products and services. As we continue to grow rapidly, with over 45 million customers worldwide, we're looking for talented individuals to join our team.We've been certified as a Great Place to Work,...

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...

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 the RoleFinancial Crime Compliance is a key team at Revolut that ensures our products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes. Our team has an outstanding ability to find solutions and carry out testing in a purely digital environment. We're looking for an innovative and driven...

Job Description:We are seeking an experienced Financial Crime Risk Specialist to join our team at Ebury in Madrid, Spain. As a key member of our FinTech firm, you will play a critical role in safeguarding clients and prospective clients from financial crime risk.About the Role:Your primary responsibilities will include performing anti-financial crime checks...

**Company Overview**American Express is a global leader in the financial services industry, providing innovative products and services to individuals and businesses worldwide.We are committed to delivering exceptional customer experiences and driving business growth through strategic initiatives, data-driven insights, and advanced technology solutions.Our...

About the OpportunityWe are seeking a dynamic Investigator to join our AFC Operations Department, ensuring compliance with relevant regulations and company policies related to Anti-Financial Crime.Role OverviewThis crucial role will support all Anti-Financial Crime tasks, including AML, terrorism financing, sanctions, KYC, and fraud. The successful candidate...

About SpotahomeAt Spotahome, we are revolutionising the traditional real estate space by digitalising rentals. We offer a unique platform that enables people to book verified rental accommodation online from anywhere in the world. With a global ambition, we operate in 27 countries and over 100 European cities.We make renting easy by allowing users to browse...