Financial Crime Compliance Programme Coordinator

About the RoleEbury, a leading FinTech firm, is seeking a skilled Financial Crime Compliance (FCC) Programme Coordinator to join our team in Madrid. As an FCC Programme Coordinator at Ebury, you will play a critical role in supporting various projects and initiatives within our Compliance Operations team.

Job SummaryEbury is a hyper-growth FinTech firm seeking an efficient and detail-oriented Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team. The ideal candidate will have a drive for efficiency, great time management skills, and a firm understanding of procedures that increase efficiency.Key ResponsibilitiesMonitor...

About EburyEbury is a FinTech firm renowned for its hyper-growth and innovation. Named as one of the top 15 European Fintechs to work for by AltFi, we offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.We are seeking an efficient Financial Crime Compliance (FCC) Programme...

Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team. The ideal candidate will have a keen eye for detail, excellent organisational skills, and the ability to prioritise tasks effectively.Key Responsibilities:Monitor and track the status of tasks within multiple...

About the RoleEbury is a leading FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Job Title: FCC Programme CoordinatorWe are seeking an efficient, detail-oriented Financial Crime...

Ebury is seeking a detail-oriented and efficient Financial Crime Compliance Programme Coordinator to join our Compliance Operations team. The successful candidate will support various projects and ongoing initiatives by tracking status, performing administrative tasks, and liaising with responsible owners for updates. They will ensure that projects and...

About EburyEbury is a leading FinTech firm, renowned for its innovative products and services. We offer a range of solutions including FX risk management, trade finance, currency accounts, international payments, and API integration.Job SummaryWe are seeking an efficient and detail-oriented Financial Crime Compliance (FCC) Programme Coordinator to join our...

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...

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,...

About RevolutRevolut is a financial technology company that aims to deliver more visibility, control, and freedom to its customers. With a range of products, including spending, saving, investing, exchanging, and traveling, Revolut helps its 45+ million customers get more from their money every day.As a Great Place to Work certified company, Revolut values...

About RevolutAt Revolut, we believe that everyone deserves more from their money. We're on a mission to deliver just that, with a range of products that help our customers get more from their money every day.Our CultureWe're a multicultural, hard-working team that values diversity and inclusion. We're certified as a Great Place to Work and are committed to...

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...

About the RoleRevolut is seeking a skilled Financial Crime Compliance Manager to join our Group's FinCrime Compliance team. This role is critical to ensuring our products and processes meet global AML/CTF regulatory requirements and translate into the best customer outcomes.Key ResponsibilitiesSupport the Global Head of FinCrime Compliance in providing...

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...

Job SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office. As a Global Financial Crimes Compliance Officer – Associate, you will provide guidance to help ensure adequate systems and controls are in place in accordance with the firm-wide AML framework and Spanish requirements.Key...

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...

Company OverviewJPMorgan Chase is a global financial services firm that provides a wide range of financial solutions to individuals, businesses, governments, and institutions. Our Corporate Functions team covers various areas, including finance, risk management, human resources, and marketing.We have corporate teams across the globe that work closely with...

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...

Lead the Way in Financial Crimes ComplianceAt Amex, we're committed to excellence in everything we do. As our Regulatory Compliance Director Emea Financial Crimes, you'll play a vital role in shaping our approach to financial crimes compliance across Europe, the Middle East, and Africa. About the RoleAs a key member of our team, you'll be responsible for...

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+...