Financial Crime Risk Manager

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 SummaryAdmiral Insurance Plc is seeking a highly skilled and experienced Financial Crime Risk Management Lead to join our team. This is a key role that requires a strong understanding of financial crime risks and the ability to develop and implement effective strategies to mitigate them.Key ResponsibilitiesLead the development and implementation of...

Job Description:We are seeking an experienced Financial Crime Risk Specialist to join our team at Ebury in Madrid, Spain. As a key member of our FinTech firm, you will play a critical role in safeguarding clients and prospective clients from financial crime risk.About the Role:Your primary responsibilities will include performing anti-financial crime checks...

Fraud & Financial Crime Risk Management Role at Admiral SegurosAs a Fraud & Financial Crime Risk Lead at Admiral Seguros, you will play a key role in developing and maintaining our company's financial crime compliance framework.Key Responsibilities:• Lead 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.•...

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...

Job SummaryFraud & Financial Crime Risk Lead at Admiral SegurosAbout the RoleThe Fraud & Financial Crime Risk Lead will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and...

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...

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...

Job DescriptionFraud & Financial Crime Risk LeadThe role holder will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately...

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...

Fraud & Financial Crime Risk LeadThe role holder will be responsible for leading the second-line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and...

Fraud and Financial Crime Risk Management LeadThe role holder will be responsible for leading the second-line oversight and challenge over all Fraud and Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately...

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...

About RevolutRevolut is a financial technology company that aims to provide a better way to manage money. With a mission to deliver more visibility, control, and freedom to its customers, Revolut has been growing rapidly since 2015.As a company, Revolut values its people and culture, and has been certified as a Great Place to Work. With over 10,000 employees...

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,...

Fraud and Financial Crime Risk Management LeadThe Fraud and Financial Crime Risk Management Lead will be responsible for leading the 2nd line oversight and challenge over all Fraud and Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European...

About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a powerhouse of products, including spending, saving, investing, exchanging, travelling, and more, helping our 45+ million customers get more from their money every day.Our CultureWe're a Great Place to Work, certified for our outstanding employee experience. We have 10,000+...

Main ResponsibilitiesThe Fraud and Financial Crime Risk Lead will be responsible for overseeing and challenging fraud and financial crime risks across Admiral's businesses. This role is crucial in ensuring that current and emerging fraud and financial crime risks relevant to Admiral's European operations are identified and managed effectively.Key duties will...

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. As we continue our growth, our people and culture are essential to our success. We've been certified as a Great Place to Work, and we're looking for brilliant people to join our team.About the RoleOur...

About the RoleFinancial Crime Compliance is a key team at Revolut that ensures our products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes. Our team has an outstanding ability to find solutions and carry out testing in a purely digital environment. We're looking for an innovative and driven...