Financial Crime Operations Specialist

Job Title: Financial Crime SpecialistAmadeus is seeking a skilled Financial Crime Specialist to join our Payments division. As a key member of our customer onboarding team, you will play a critical role in ensuring the integrity of our payment systems.Key Responsibilities:Collaborate with cross-functional teams to identify and mitigate financial crime...

Job Title: Financial Crime SpecialistAmadeus is seeking a skilled Financial Crime Specialist to join our Payments division. As a key member of our customer onboarding team, you will play a critical role in ensuring the integrity of our payment systems.Key Responsibilities:Collaborate with cross-functional teams to identify and mitigate financial crime...

About Hamilton Court FX, a leading foreign exchange specialist in the UK. We have offices in London, Milan, and Madrid, serving businesses and financial institutions in the UK and Europe by managing global currency risks. Our headquarters is in London, where we were founded in 2011. We are expanding our regional teams and global footprint to deliver our...

Job Overview:Ebury is a leading FinTech firm, and we're seeking a skilled Financial Crime Quality Assurance Specialist to join our team. As a key member of our Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on high-risk clients.You will ensure...

About us Hamilton Court FX is the UK's leading privately owned foreign exchange specialist, providing world-class service to businesses and financial institutions in the UK and Europe.We have offices in London, Milan, and Madrid, and are growing our regional teams and global footprint to deliver our service and help more businesses thrive.About the role As a...

About the OpportunityWe are seeking a skilled Investigator to join our AFC Operations Department, responsible for ensuring compliance with applicable regulations and company policies related to Anti-Financial Crime.This role is crucial in achieving our goal of creating a culture of compliance within N26 that authorities, customers, and stakeholders can...

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...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Manager to lead our efforts in identifying, assessing, and mitigating financial crime risks across our business. As a key member of our team, you will be responsible for developing and implementing effective strategies to prevent and detect financial crime, ensuring compliance with relevant...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Manager to lead our efforts in identifying, assessing, and mitigating financial crime risks across our business. As a key member of our team, you will be responsible for developing and implementing effective strategies to prevent and detect financial crime, ensuring compliance with relevant...

About the opportunityWe are looking for a skilled Financial Crime Investigator to join our AFC Operations Department at N26. The ideal candidate will have a strong background in Anti-Financial Crime and be able to support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud.Key Responsibilities:Investigate Financial...

Financial Crime Quality Assurance SpecialistEbury, a leading FinTech firm, seeks a skilled Financial Crime Quality Assurance Specialist to join its team. As a key member of the Financial Crime Quality Assurance Team, you will play a critical role in ensuring the company's compliance with financial crime regulations.Key Responsibilities:Conduct periodic level...

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...

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...

Job Overview:Ebury is a leading FinTech firm that requires a skilled Financial Crime Quality Assurance Specialist to join its team. As a key member of the Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients.You will ensure that...

Fraud & Financial Crime Risk LeadThe successful candidate 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...

Fraud & Financial Crime Risk LeadThe successful candidate 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...

Job Title: Financial Crime SpecialistJoin Amadeus, a leader in Diversity, Equity and Inclusion in the tech industry, and contribute to our mission to foster a culture of belonging and fair treatment.About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our Payments division. As a key member of our customer onboarding team, you will...

Job Title: Financial Crime SpecialistJoin Amadeus, a leader in Diversity, Equity and Inclusion in the tech industry, and contribute to our mission to foster a culture of belonging and fair treatment.About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our Payments division. As a key member of our customer onboarding team, you will...

About the Role:Nivoda Limited is seeking an experienced Financial Crime Analyst to join our team as a Transaction Monitoring Specialist. In this role, you will be responsible for monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial crimes.Key...

About RevolutRevolut is a financial technology company that empowers individuals to take control of their finances. With a strong focus on innovation and customer satisfaction, we strive to provide a seamless experience for our clients.About the RoleThe Complex Investigations Unit within our Financial Crime department is responsible for ensuring our products...