Financial Crime Specialist

About RevolutRevolut is a financial super app that helps people get more from their money. We're on a mission to deliver visibility, control, and freedom to our customers. Our products - including spending, saving, investing, exchanging, traveling, and more - help over 45 million customers achieve their financial goals.Our MissionWe believe in creating...

At Flutter Entertainment Plc, we are seeking a skilled Financial Crime Specialist with expertise in the French language to join our team. This role is based in London and involves working with our Financial Crime Analysts to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.The estimated salary for...

About the RoleFlutter Entertainment Plc seeks a highly skilled Senior Anti-Financial Crime Specialist to join our Business Integrity Department. This role is a hybrid opportunity, combining working from home with collaborating in our modern offices.Job OverviewThis position requires expertise in monitoring and ensuring compliance with anti-money laundering...

Overview of the RoleThis is a dynamic position within the Business Integrity Department where you will work closely with Financial Crime Analysts in receiving, reviewing, and reporting suspicious activities. As a Senior Financial Crime Specialist and French Compliance Officer, you will be responsible for ensuring ongoing compliance with international AML/CFT...

About the RoleWe are seeking a highly experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will play a crucial role in driving our financial crime compliance initiatives while navigating complex regulatory landscapes.Reporting directly to Alexandre Dressayre, our Head of Financial...

About NotabeneWe're a pioneering fintech company that's changing the way the world thinks about crypto. Our mission is to make crypto a part of the everyday economy by reducing transaction risk and making crypto transfers safe.As a member of our team, you'll have the opportunity to work on exciting projects that drive business growth and customer...

Overview">We are seeking a highly skilled and experienced professional to join our Business Integrity Department as an Acquisition Financial Crime Lead, responsible for managing the Financial Crime function in relation to our international divisions.">Job Description">The successful candidate will be responsible for:">">Monitoring jurisdictional AML/CFT...

About the RoleWe are seeking a highly skilled AML Operations Specialist to join our team at Bitpanda GmbH in Barcelona, Spain. As an AML Operations Specialist, you will play a critical role in mitigating money laundering and terrorist financing risks, ensuring compliance with applicable regulations, and preventing financial crimes in the cryptocurrency...

Job DescriptionThe Zurich Insurance Company is seeking a highly skilled Operations Director to lead our Financial Crime Prevention team.This is an exciting opportunity for a seasoned professional to join our organization and drive our efforts in detecting, preventing, and disrupting financial crime.About the Role:Manage a team of high-performing...

Company Overview: ADM VALUE is a leading provider of customer relationship management solutions with a strong presence in the European market. We pride ourselves on delivering innovative and secure services to our clients, and we're committed to excellence in everything we do.Salary: €60,000 - €80,000 per annum (depending on experience)Job Description:...

About the OpportunityWe are looking for a diligent and detail-oriented analyst to join our KYC QA team. You will be joining an international team working at the intersection of Anti Financial Crime and Vendor Management.In this role, you will:Perform quality checks on various tasks performed by our AFC vendors and KYC providers.Track, evaluate, and report...

About Revolut">Revolut Ltd is a pioneering fintech company on a mission to deliver more from money. With 45+ million customers, we're growing at an incredible pace. Our team of over 10,000 people works together to create innovative products that simplify financial lives.About the Role">We are looking for a skilled Internal Auditor to join our team. As a key...

**Overview of the Role:**  As a key member of our Business Integrity Department, you will collaborate closely with Financial Crime Analysts to receive, review, and report Suspicious Activity. Your expert guidance will be invaluable in ensuring compliance with jurisdictional AML/CFT Legislation, Rules, and Regulatory guidance for our International...

About Adm Value, a leading company in customer relationships and experience, we offer a dynamic work environment with opportunities for growth and development.Estimated Salary: € 45,000 - € 55,000 per year.Job DescriptionIn this role, you will be responsible for safeguarding the integrity of our online banking services by detecting potential fraud,...

About the RoleWe are seeking a highly skilled French-Speaking Financial Crime Risk Manager to join our Business Integrity Department. As a key member of the team, you will play a critical role in ensuring the ongoing compliance of our International Divisions AML/CFT control framework and procedures.ResponsibilitiesThe successful candidate will be responsible...

About the RoleAt Adyen, we're building a team of innovative and experienced professionals to help us stay ahead in the fight against financial crime. We're seeking an accomplished leader to join our AML & Screening Investigations Team as a Team Lead in Madrid.Company OverviewWe provide payments, data, and financial products in a single solution for customers...

About BitpandaWe are a financial technology company that simplifies wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we empower both first-time investors and seasoned experts to invest in cryptocurrencies, crypto indices, stocks, precious metals and commodities with any sized budget, 24/7.Our global...

Financial Operations SpecialistEstimated salary: €80,000 - €110,000 per yearA Financial Operations Specialist at Novartis Farmacéutica is responsible for providing expertise in financial analysis and operations within the digital realm.This role involves collaborating with cross-functional teams to develop and implement financial strategies, processes,...

At Blu Selection, we're seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our finance department, you'll play a crucial role in maintaining the financial health of our clients through various accounting tasks.Key Responsibilities:

At Payhawk, we believe in work-life balance, continual learning, and empowered teams. We're changing the world of payments, and we're looking for an exceptional team to help us.We are searching for a Chief Group Compliance Officer to oversee compliance globally, ensuring compliance with laws, regulatory requirements, policies, and...