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...

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....

Accelerate your career growth in a dynamic roleWe are seeking a highly skilled Senior Anti-Financial Crime Investigator to join our team at N26. This is an excellent opportunity for someone with experience in Anti-Financial Crime (AFC) to take on a leadership role and contribute to shaping the industry.About the opportunityWe are looking for a seasoned...

Make a lasting impact on the world of transportation at Cabify, where we strive to revolutionize urban mobility. Our mission is to make cities better places to live by connecting riders with drivers seamlessly.About the Role: We're seeking an experienced Financial Crime Prevention Analyst to join our team. As a key member of our fraud prevention unit, you'll...

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...

Dojo is a leading payments company that empowers businesses to thrive in the experience economy. As a Financial Crime Investigator, you will play a key role in protecting our customers from financial risk by monitoring transactions and identifying emerging threats.About the Company:We have over 15 years of experience in the payments industry.We serve over...

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...

Job SummaryAs an AML Risk Investigator at buscojobs España, you will perform risk analyses and investigations to identify potential financial crimes. You will work closely with other teams to develop risk-related tools and processes, and communicate your findings to stakeholders.This is an excellent opportunity for a highly motivated individual with...

Company OverviewN26, a leading fintech company in Europe, is seeking an experienced Anti-Financial Crime (AFC) investigator to join its AFC Operations Department. The ideal candidate will have a strong background in AFC and be passionate about shaping the industry by creating a culture of compliance.SalaryThe salary for this position is estimated to be...

About RevolutWe empower people to get more out of their money. Our range of products, including spending, saving, investing, exchanging, and more, helps over 45 million customers worldwide achieve their financial goals.Company OverviewWe're a rapidly growing company with a multicultural team of over 10,000 employees working across the globe. We're passionate...

Job DescriptionThis is an exciting opportunity to lead the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.The role holder will be responsible for ensuring that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and managed.Main...

**About Us**At Adyen, we provide payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.**The Role**We are looking for an experienced Financial Crime Prevention Manager to lead our AML & Screening Investigations team. In this role,...

Job Description:A universe of opportunities awaits you at Payoneer. We are a global community where you will work with colleagues from all over the world, in a hybrid or remote work environment. As an equal opportunity employer, we value your skills, drive, and desire to make a positive impact.This is a hybrid role that requires working at least 3 days a...

About the opportunityJoin our Anti-Financial Crime Team at N26We are seeking a skilled Financial Crime Investigator to join our AFC Operations Department in Berlin. As a key member of our team, you will play a crucial role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.Key...

Company OverviewRevolut is a leading financial technology company on a mission to deliver more from money. With over 45 million customers, we provide a range of products that help people manage their finances effectively.We're committed to excellence and innovation, with a strong focus on employee experience. As certified Great Place to Work, we offer a...

**Foremost Currency Group: A Leader in Global Payments**At Foremost Currency Group, we are dedicated to simplifying life's most important payments and connecting global citizens and businesses. Our world-class payments network and human-centric customer service touch a vast global community across 235 territories. We are reshaping the age-old property market...

We are seeking a highly skilled Anti-Financial Crime Investigator to join our team at N26. This is an exciting opportunity to work in a fast-paced environment and make a significant impact on our compliance efforts.In this role, you will be responsible for conducting thorough investigations into suspicious financial activity, ensuring that our operations...