Financial Crime Analyst

Join Our Team as a Financial Crime AnalystWe are seeking a skilled Financial Crime Analyst to support our efforts in combating financial crime and ensuring regulatory compliance.About the Role:Analyze alerts and conduct due diligence to identify potential financial crimes.Evaluate and mitigate AML/CFT and financial risks through informed...

About usHamilton Court FX is a leading foreign exchange specialist in the UK, with offices in London, Milan, and Madrid. We enable businesses and financial institutions to manage currency risks globally. Our company is growing rapidly, and we are expanding our regional teams and global footprint to deliver world-class service.About the roleAs a Financial...

About RevolutPeople 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.As we continue our...

About the Role:At Softbank Investment Advisers, we're on a mission to empower our employees with the tools and resources they need to succeed. As a key member of our Audit team, you'll play a critical role in ensuring the integrity and security of our financial systems. We're seeking a skilled Financial Crime Expert to join our team and drive our FinCrime...

About RevolutRevolut is a financial technology company that provides a range of financial services to its customers. We're on a mission to deliver more visibility, control, and freedom to our customers.Job DescriptionWe're looking for a Financial Crime Compliance Specialist to join our team. As a key member of our Financial Crime Compliance team, you will be...

About Revolut - A Leader in Digital BankingRevolut is a global financial super app with 45+ million customers. Our mission is to deliver more visibility, control, and freedom to our users.We're looking for a skilled Financial Crime Audit Specialist to join our team. As an integral part of our Audit function, you'll play a crucial role in ensuring the...

American Express Internal Audit Group (IAG) is leading the financial services industry with innovative audit practices and technologies.About the RoleThis senior role will be supporting the Global Head of Financial Crime audit, providing global leadership in IAG and American Express more broadly. As a seasoned professional, you will be responsible for...

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. We're looking for talented individuals to join our team and help us achieve our mission.About the RoleThe Financial Crime Governance team is a key central point of contact between Group teams and local...

About RevolutPeople 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.As we continue our...

At Revolut, we're committed to delivering exceptional products and services that empower our customers to take control of their finances. Our mission is to provide a seamless user experience, with cutting-edge technology and innovative solutions. As we continue to grow and expand our presence globally, we're seeking an experienced Financial Crime Audit...

Western Union powers your pursuit.We are seeking a skilled Subpoena Specialist, AML Compliance to join our Financial Intelligence Unit (FIU) team in Vilnius, Lithuania. As a Subpoena Specialist, you will play a critical role in helping us tackle money laundering and other financial crime.About the Role:Conduct research for identifiers submitted for the...

About the JobWe are looking for a skilled AML/CFT Analyst to join our team in Barcelona. As an AML/CFT Analyst, you will play a critical role in analyzing alerts, conducting due diligence, and identifying financial risks.Responsibilities include:Analyzing account statements to identify suspicious transaction patterns.Conducting enhanced reviews of AML/CFT...

About Our OpportunityZurich Insurance Company is a global leader in financial crime detection services, providing comprehensive solutions to over 30 business units worldwide. As a key player in the industry, we are committed to delivering cutting-edge technology and innovative strategies to detect, prevent, and disrupt financial crimes.Your Role as an...

Financial Crime Prevention SpecialistWe are seeking a highly skilled and analytical Financial Crime Prevention Specialist to join our team in Vilnius, Lithuania. In this role, you will play a key part in helping us tackle money laundering and other financial crimes.About the RoleIn this position, you will be responsible for conducting research on identifiers...

A comprehensive overview of the role can be found in our Company Overview section below. As a key member of the Business Integrity Department, you will work closely with and provide expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity.The ideal candidate will hold DMLRO responsibilities on assigned...

About the RoleWe are seeking a highly skilled Financial Analyst to join our team in Barcelona. As a Financial Analyst, you will be responsible for analyzing financial data, identifying trends, and providing insights to support business decisions.Key ResponsibilitiesPerform financial analysis and reportingDevelop and maintain financial modelsProvide financial...

Key Responsibilities:As an AML/CFT Compliance Officer at Qonto, you will be responsible for driving our financial crime compliance initiatives in Spain. You will work closely with our Executive Management Team and Local Country MD to strengthen our AML framework, remove regulatory barriers, and redefine fintech compliance in Spain.Key...

At Aggreko, we are seeking a highly skilled Financial Analyst to join our team in either Dorsten or Moerdijk. The successful candidate will be responsible for analyzing financial information and producing management reports for internal and external reporting and decision-making purposes.The role will involve analyzing financial data, including inventory,...

Job SummaryThe Senior Financial Analyst plays a key role in analyzing financial information to produce forecasts of business, industry, and economic conditions for informed decision making.This position will have an active role in monthly reporting and analysis, ad hoc reporting, budgeting, forecasting, and overall Performance Leadership management.The...

Financial Data Analyst Role at DocPlannerWe are seeking a skilled Financial Data Analyst to join our team at DocPlanner. As a key member of our Financial Reporting team, you will play a crucial role in supporting the evolution of financial reporting in a challenging and stimulating environment.Key Responsibilities:Track key financial metrics and KPIs,...