Senior Financial Crime Investigator

About the opportunityWe are looking for a skilled Financial Crime Investigator to join our AFC Operations Department at N26. The ideal candidate will have a strong background in Anti-Financial Crime and be able to support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud.Key Responsibilities:Investigate Financial...

About the OpportunityWe're seeking a diligent Anti-Financial Crime Operations Investigator to join our team at N26. This role is crucial in shaping our industry's compliance standards and ensuring a trustworthy environment for authorities, customers, and stakeholders.The ideal candidate will support all Anti-Financial Crime tasks, including AML, terrorism...

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...

At Adyen, we're driven by a relentless pursuit of innovation and customer satisfaction. Our team is on a mission to tackle unique technical challenges at scale, delivering innovative and ethical solutions that help businesses achieve their ambitions faster.As a highly regulated financial institution, it's our responsibility to make the right decisions driven...

About the RoleAs a Senior Financial Crime Audit Leader at American Express, you will play a critical role in leading our Internal Audit Group's (IAG) efforts to provide data-driven and technology-enabled assurance. You will be responsible for providing global leadership in IAG and American Express, supporting the Global Head of Financial Crime audit in a...

About the Role:We are seeking a highly skilled and experienced Senior Financial Crime Audit Leader to join our team at American Express. As a key member of our Internal Audit Group, you will be responsible for providing global leadership in Financial Crime and Compliance, ensuring that our audit coverage is comprehensive and risk-based.Key...

Lead the Way in Financial Crime AuditAt American Express, we're committed to providing the world's best customer experience every day. As a Senior Financial Crime Audit Leader, you'll play a critical role in helping us achieve this goal by leading our Financial Crime Audit team.As a key member of our Internal Audit Group (IAG), you'll be responsible for...

Lead the Way in Financial Crime AuditAt American Express, we're committed to providing the world's best customer experience every day. Our Internal Audit Group (IAG) is leading the financial services industry with innovative approaches like Audit NextGen, Data-Driven Continuous Auditing, and Auditor of the Future initiatives. As a Senior Financial Crime...

Lead the Way in Financial Crime AuditAt American Express, we're redefining the future of internal audit with our innovative approach to Data-Driven Continuous Auditing. We're looking for a seasoned professional to join our team as a Senior Financial Crime Audit Manager and lead our efforts in this exciting space.This role will be responsible for providing...

About the RoleAt American Express, we're committed to delivering exceptional customer experiences and driving business growth. As a Senior Leader in Financial Crime Audit, you'll play a critical role in leading our Financial Crime and Compliance audit strategy, ensuring that we maintain the highest standards of integrity and risk management. This is a senior...

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,...

About the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Audit Leader to join our team at American Express. As a key member of our Internal Audit Group, you will be responsible for providing global leadership in Financial Crime and Compliance across the organization.Key ResponsibilitiesSupport the development of the American...

About ChainalysisChainalysis is a leading provider of blockchain analytics and cryptocurrency forensics solutions. Our mission is to bring trust to blockchains, empowering businesses and institutions to confidently engage with cryptocurrency.Salary: $120,000 - $150,000 per yearJob DescriptionWe are seeking an experienced Cryptocurrency Fraud Investigator to...

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...

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...

About RevolutRevolut is a financial technology company that offers a range of financial products and services to its customers. We're looking for a skilled Financial Crime Compliance Manager to join our team.As a Financial Crime Compliance Manager, you will be responsible for ensuring that our products and processes meet global AML/CTF regulatory...

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...

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...

About RevolutRevolut is a financial technology company that empowers individuals to take control of their finances. With a strong focus on innovation and customer satisfaction, we strive to provide a seamless experience for our clients.About the RoleThe Complex Investigations Unit within our Financial Crime department is 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...