Financial Crime Governance Lead

About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a powerful and easy-to-use financial platform that helps our 45+ million customers get more from their money every day.We're looking for a Financial Crime Governance Manager to join our team and help us achieve our mission. As a key...

About RevolutAt Revolut, we're dedicated to delivering exceptional financial services that empower our customers to take control of their money. With a focus on innovation and customer satisfaction, we're constantly pushing the boundaries of what'spossible. Our team of experts is passionate about creating a seamless experience for our users, and we're...

About RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer experience, we offer a range of products and services that help individuals and businesses manage their finances effectively.Job DescriptionWe are seeking a highly skilled Financial Crime...

About RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer experience, we offer a range of products and services that help individuals and businesses manage their finances effectively.Job DescriptionWe are seeking a highly skilled Financial Crime...

Job Title: Compliance Officer - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for reviewing and verifying information provided in new client acceptance forms to ensure compliance with our financial crime...

Financial Crime Quality Assurance SpecialistEbury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration. As a Financial Crime Quality Assurance Specialist, you will play a critical role in ensuring the company's compliance with legal...

About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a better way to manage your finances. Our team of experts is dedicated to creating innovative products that help our customers achieve their financial goals.We're looking for a Senior Complex Investigations Manager to join our Financial...

Job Title: Financial Crime Quality Assurance AnalystEbury is a FinTech company that is part of the fastest-growing international companies in its sector. We are headquartered in London and have over 1700 staff with a presence in more than 25 countries worldwide.About the Role:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join...

Job Title: Financial Crime Quality Assurance AnalystEbury is a FinTech company that is part of the fastest-growing international companies in its sector. We are headquartered in London and have over 1700 staff with a presence in more than 25 countries worldwide.About the Role:We are seeking a highly skilled Financial Crime Quality Assurance Analyst to join...

About RevolutRevolut is a financial technology company that aims to deliver more visibility, control, and freedom to its customers. With a mission to redefine the way people manage their money, Revolut has been certified as a Great Place to Work and has a global presence with over 45 million customers.The RoleWe are seeking an experienced Financial Crime...

Fraud Financial Crime Risk LeadAdmiral Seguros busca un profesional para liderar la supervisión y desafío de 2a línea sobre todos los riesgos de fraude y crimen financiero para los negocios de la empresa.ResponsabilidadesLiderar la identificación, evaluación, monitoreo y gestión de los riesgos de crimen financiero relevantes para AECS y los negocios...

Fraud Financial Crime Risk LeadAdmiral Seguros busca un profesional para liderar la supervisión y desafío de 2a línea sobre todos los riesgos de fraude y crimen financiero para los negocios de la empresa.ResponsabilidadesLiderar la identificación, evaluación, monitoreo y gestión de los riesgos de crimen financiero relevantes para AECS y los negocios...

Financial Crime Quality Assurance SpecialistAs a key member of the Financial Crime Quality Assurance Team at Ebury, you will play a crucial role in ensuring the highest standards of compliance and risk management across all risk categories and client types. Your primary responsibility will be to conduct thorough quality assurance reviews, focusing on...

About Hamilton Court FXWe are the UK's largest privately owned foreign exchange specialist, with offices in London, Milan, and Madrid. Our mission is to enable businesses and financial institutions in the UK and Europe to manage currency risks associated with doing business globally.About the RoleAs a Financial Crime Operations Specialist, you will be part...

About the RoleEbury is a leading FinTech firm seeking a skilled Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team. As a key member of our team, you will play a crucial role in supporting various projects and initiatives, ensuring timely completion and meeting company goals.Key ResponsibilitiesMonitor project...

Orca As CFO Job DescriptionOrca As is seeking an experienced and versatile Chief Financial Officer (CFO) to join our executive team. As a key member of our leadership team, the CFO will play a crucial role in shaping the company's financial strategy and planning, while also taking charge of scaling core operational functions.Key Responsibilities:Lead the...

Orca As CFO Job DescriptionOrca As is seeking an experienced and versatile Chief Financial Officer (CFO) to join our executive team. As a key member of our leadership team, the CFO will play a crucial role in shaping the company's financial strategy and planning, while also taking charge of scaling core operational functions.Key Responsibilities:Lead the...

About the RoleThe Enterprise Security Architect will be responsible for maintaining technical security standards within Cyber Crime. This includes developing new security patterns, incorporating them into relevant standards, and supporting teams that operate with them. The role involves working in a hybrid setup, balancing work from home and office...

Transform Security Systems ArchitectureAt Cyber Crime we are looking for a skilled Software Architect to lead the transformation of our B2B Identity and Access Management landscape.About the RoleAs a Software Architect in our Identity and Access Management team, you will be responsible for designing and implementing improvements to our application...

Job SummaryThe Cigna Group is seeking a talented professional to join its Internal Audit team as a Financial Audit Lead Analyst. This role provides exposure to key stakeholders and unique opportunities to drive value in the delivery of audit activities.Key ResponsibilitiesSupport the International Health Internal Audit lead in the timely execution of audit...