Financial Crime Audit Specialist

At Revolut, we're committed to delivering exceptional products and services that empower our customers to take control of their finances. Our mission is to provide a seamless user experience, with cutting-edge technology and innovative solutions. As we continue to grow and expand our presence globally, we're seeking an experienced Financial Crime Audit...

About the Role:At Softbank Investment Advisers, we're on a mission to empower our employees with the tools and resources they need to succeed. As a key member of our Audit team, you'll play a critical role in ensuring the integrity and security of our financial systems. We're seeking a skilled Financial Crime Expert to join our team and drive our FinCrime...

About Revolut">Revolut Ltd is a pioneering fintech company on a mission to deliver more from money. With 45+ million customers, we're growing at an incredible pace. Our team of over 10,000 people works together to create innovative products that simplify financial lives.About the Role">We are looking for a skilled Internal Auditor to join our team. As a key...

About the RoleSenior, Internal Audit TD SYNNEX seeks a seasoned financial audit specialist to execute operational, financial, and compliance internal audit activities. As a Senior, Internal Audit, you will ensure adherence to Company policy and US GAAP accounting standards, identifying and implementing best practices, and overall risk mitigation.Key...

Western Union powers your pursuit.We are seeking a skilled Subpoena Specialist, AML Compliance to join our Financial Intelligence Unit (FIU) team in Vilnius, Lithuania. As a Subpoena Specialist, you will play a critical role in helping us tackle money laundering and other financial crime.About the Role:Conduct research for identifiers submitted for the...

About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team in London, Leeds, or Isle of Man. This is an exciting opportunity for a motivated individual with excellent language skills and knowledge of anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations.

Financial Crime Prevention SpecialistWe are seeking a highly skilled and analytical Financial Crime Prevention Specialist to join our team in Vilnius, Lithuania. In this role, you will play a key part in helping us tackle money laundering and other financial crimes.About the RoleIn this position, you will be responsible for conducting research on identifiers...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission 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.As we continue our...

At Flutter Entertainment Plc, we are seeking a skilled Financial Crime Specialist with expertise in the French language to join our team. This role is based in London and involves working with our Financial Crime Analysts to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.The estimated salary for...

About the RoleFlutter Entertainment Plc seeks a highly skilled Senior Anti-Financial Crime Specialist to join our Business Integrity Department. This role is a hybrid opportunity, combining working from home with collaborating in our modern offices.Job OverviewThis position requires expertise in monitoring and ensuring compliance with anti-money laundering...

Overview of the RoleThis is a dynamic position within the Business Integrity Department where you will work closely with Financial Crime Analysts in receiving, reviewing, and reporting suspicious activities. As a Senior Financial Crime Specialist and French Compliance Officer, you will be responsible for ensuring ongoing compliance with international AML/CFT...

About the RoleWe are seeking a highly experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will play a crucial role in driving our financial crime compliance initiatives while navigating complex regulatory landscapes.Reporting directly to Alexandre Dressayre, our Head of Financial...

About NotabeneWe're a pioneering fintech company that's changing the way the world thinks about crypto. Our mission is to make crypto a part of the everyday economy by reducing transaction risk and making crypto transfers safe.As a member of our team, you'll have the opportunity to work on exciting projects that drive business growth and customer...

Overview">We are seeking a highly skilled and experienced professional to join our Business Integrity Department as an Acquisition Financial Crime Lead, responsible for managing the Financial Crime function in relation to our international divisions.">Job Description">The successful candidate will be responsible for:">">Monitoring jurisdictional AML/CFT...

About the RoleWe are seeking a highly skilled AML Operations Specialist to join our team at Bitpanda GmbH in Barcelona, Spain. As an AML Operations Specialist, you will play a critical role in mitigating money laundering and terrorist financing risks, ensuring compliance with applicable regulations, and preventing financial crimes in the cryptocurrency...

Job DescriptionThe Zurich Insurance Company is seeking a highly skilled Operations Director to lead our Financial Crime Prevention team.This is an exciting opportunity for a seasoned professional to join our organization and drive our efforts in detecting, preventing, and disrupting financial crime.About the Role:Manage a team of high-performing...

**Job Title:** Audit Professional - Internal Controls Specialist**Location:** Barcelona City, Spain**About Page Personnel:We are a leading recruitment agency providing expert solutions for businesses and individuals across various industries.About the Role:As an Audit Professional - Internal Controls Specialist, you will be responsible for conducting audit...

Senior Financial Projects SpecialistSomma is looking for a skilled Senior Financial Projects Specialist to manage the financial aspects of various projects, provide exceptional support to our team members, and ensure timely and accurate reporting.About the Job:You will oversee the financial planning and budgeting of multiple projects, including forecasting...

A comprehensive overview of the role can be found in our Company Overview section below. As a key member of the Business Integrity Department, you will work closely with and provide expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity.The ideal candidate will hold DMLRO responsibilities on assigned...

About the OpportunityWe are looking for a diligent and detail-oriented analyst to join our KYC QA team. You will be joining an international team working at the intersection of Anti Financial Crime and Vendor Management.In this role, you will:Perform quality checks on various tasks performed by our AFC vendors and KYC providers.Track, evaluate, and report...