Compliance Investigator

At Adyen, we're on a mission to create a sustainable and ethical business for the long term. As a highly regulated financial institution, it's our responsibility to make informed decisions driven by local regulations, global standards, and our own risk appetite.We're seeking a Compliance Risk Investigator to join our growing AML (Anti-Money Laundering) &...

About the RoleWe are seeking a highly skilled Compliance Investigator to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas. This position is a key role in our Global Investigations Center of Expertise, reporting to the Senior Director, Ethics & Compliance Investigations Leader, EMEA.The ideal...

Job Overview:We are seeking a highly skilled Corporate Compliance Investigator to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas.Key Responsibilities:Leverage extensive experience in conducting high-quality end-to-end investigations into alleged breaches of company policies and applicable...

Job Responsibilities:This position has responsibility for leading and managing ethics and compliance investigations in Otis Emea (Europe, Middle East & Africa) and the Americas in accordance with the Otis Absolutes.As an Investigator, the candidate will be responsible for leading investigations into a broad range of ethics and compliance...

Job DescriptionA Senior Compliance Investigator is required to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas. This role will be responsible for conducting comprehensive end-to-end investigations into alleged breaches of the Otis Absolutes, policies, and applicable laws/regulations.About the...

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...

About N26, a pioneer in digital banking:Founded in Berlin, we've revolutionized the way people bank. Our commitment to innovation and customer-centricity has enabled us to eliminate physical branches, paperwork, and hidden fees. Today, our global platform serves millions of customers worldwide.We are seeking a seasoned Financial Crime Investigator to...

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...

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 the OpportunityWe are seeking a skilled Financial Crime Investigator to join our AFC Operations Department at N26. This role is critical in shaping the industry's compliance culture, ensuring trust with authorities, customers, and stakeholders.As a Financial Crime Investigator, you will be responsible for:Investigating financial crime alerts and...

Job DescriptionThe role of an AML Risk Investigator at buscojobs España involves performing risk analyses and investigations to identify potential financial crimes. As a key member of the risk management team, you will draw conclusions based on data and user behavior, communicate findings, and make risk-related decisions.This position requires a highly...

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...

Company Overview:Adyen is a leading financial technology platform that provides payments, data, and financial products to customers worldwide. Our mission is to empower businesses to achieve their ambitions faster.About the Role:We are seeking an enthusiastic and self-motivated Financial Crime Investigator to join our AML (Anti Money Laundering) & Screening...

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...

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 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...

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...

Company Overview: As a Study Start Up Associate at Icon Strategic Solutions, you will be joining the world's largest and most comprehensive clinical research organisation, powered by healthcare intelligence. We are committed to delivering high-quality services to our clients and partners, and we're looking for talented professionals like you to help us...

At Control Risks, we are expanding our presence in Madrid following the successful launch of our office in April 2023. To strengthen our Investigations & Forensic Accounting team, we are seeking a seasoned Senior Consultant to drive growth and innovation. This role demands technical expertise, commercial acumen, and the ability to build relationships with...