Head of Financial Crime Enforcement Specialist

About RevolutRevolut is a leading financial technology company that aims to deliver innovative financial solutions to its customers. With a mission to provide more visibility, control, and freedom to its users, Revolut has been certified as a Great Place to Work and has a strong commitment to its employees and culture.Financial Crime TeamThe Financial Crime...

About RevolutRevolut is a leading financial technology company that aims to deliver innovative financial solutions to its customers. With a mission to provide more visibility, control, and freedom to its users, Revolut has been certified as a Great Place to Work and has a strong commitment to its employees and culture.Financial Crime TeamThe Financial Crime...

About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a financial super app that helps our 45+ million customers get more from their money every day. Our products, including spending, saving, investing, exchanging, and more, are designed to give our customers more visibility, control, and freedom.Our CultureWe're a Great Place to...

About RevolutAt Revolut Ltd, we're on a mission to deliver a more transparent, secure, and accessible financial experience for our customers. As a global financial super app, we're committed to innovation and excellence in everything we do.We're a team of passionate individuals who share a common goal: to make a real difference in the lives of our customers....

About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a financial super app that helps our 45+ million customers get more from their money every day. Our products, including spending, saving, investing, exchanging, and more, are designed to give our customers more visibility, control, and freedom.Our CultureWe're a company that...

About RevolutRevolut is a global financial technology company that provides a range of financial services to its customers. Our mission is to deliver a more transparent, secure, and convenient way for people to manage their finances.Our CultureWe value innovation, collaboration, and customer satisfaction above all else. Our team is made up of talented...

About RevolutAt Revolut, we believe that people deserve more from their money. More visibility, more control, and more freedom. Our mission is 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.Our CultureWe're a company...

About RevolutAt Revolut, we believe that people deserve more from their money. More visibility, more control, and more freedom. Our mission is 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.Our CultureWe're a company...

About the RoleWe are seeking a highly experienced and skilled professional to join our team as a Fraud and Financial Crime Risk Management Lead. This is a key role that requires a deep understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Key ResponsibilitiesLead the 2nd line oversight and challenge...

About the RoleWe are seeking a highly experienced and skilled professional to join our team as a Fraud and Financial Crime Risk Management Lead. This is a key role that requires a deep understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Key ResponsibilitiesLead the 2nd line oversight and challenge...

Job Title: Financial Crime Risk Operations LeaderCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services in the realm of Financial Crime risk detection, catering to various business units worldwide. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...

Job Title: Financial Crime Risk Operations LeaderCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services in the realm of Financial Crime risk detection, catering to various business units worldwide. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...

Job Title: Financial Crime Risk Operations SupervisorCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services for the detection and prevention of Financial Crime across its global business units. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...

Job Title: Financial Crime Risk Operations SupervisorCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services for the detection and prevention of Financial Crime across its global business units. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...

Job Title: FCRS Operations ManagerCompany: Zurich Insurance CompanyZurich Insurance Company provides Financial Crime risk detection system services to its global business units to detect, prevent, and disrupt Financial Crime. Currently, the company is undergoing a transformation program to centralize its Financial Crime controls.Your RoleKey...

Job Title: FCRS Operations ManagerCompany: Zurich Insurance CompanyZurich Insurance Company provides Financial Crime risk detection system services to its global business units to detect, prevent, and disrupt Financial Crime. Currently, the company is undergoing a transformation program to centralize its Financial Crime controls.Your RoleKey...

About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a global financial super app that's helping 45+ million customers get more from their money. Our products span spending, saving, travel, transfers, investing, exchanging, and more. We're not done yet, and we're looking for brilliant people to join our team.About the RoleOur...

About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a global financial super app that's helping 45+ million customers get more from their money. Our products span spending, saving, travel, transfers, investing, exchanging, and more. We're not done yet, and we're looking for brilliant people to join our team.About the RoleOur...

**Job Summary**The Financial Specialist is a key member of the Central Globeducate Finance Team, reporting to the Head of Financial and Planning. The primary mission of this role is to provide comprehensive financial support to the countries within the group.**Key Responsibilities****Financial Planning**: Analyze and prepare monthly financial reports,...

**Job Summary**The Financial Specialist is a key member of the Central Globeducate Finance Team, reporting to the Head of Financial and Planning. The primary mission of this role is to provide comprehensive financial support to the countries within the group.**Key Responsibilities****Financial Planning**: Analyze and prepare monthly financial reports,...