Financial Crime Operations Senior Analyst

Join Our Team as a Financial Crime AnalystWe are seeking a skilled Financial Crime Analyst to support our efforts in combating financial crime and ensuring regulatory compliance.About the Role:Analyze alerts and conduct due diligence to identify potential financial crimes.Evaluate and mitigate AML/CFT and financial risks through informed...

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...

American Express Internal Audit Group (IAG) is leading the financial services industry with innovative audit practices and technologies.About the RoleThis senior role will be supporting the Global Head of Financial Crime audit, providing global leadership in IAG and American Express more broadly. As a seasoned professional, you will be responsible for...

Secure Your Future with UsWe are seeking a seasoned Senior Security Operations Analyst/Engineer to join our team at Cyber Crime. As a key member of our cybersecurity team, you will play a crucial role in enhancing our security program by refining processes and optimizing tooling to strengthen our overall cybersecurity posture.Responsibilities:Lead incident...

Job DescriptionWe are seeking a highly skilled Financial Crime Analyst to join our team at Chainalysis Inc. in Madrid or Barcelona, Spain.About the RoleThis is an exciting opportunity to work with a world-class team of investigators and analysts who are dedicated to making the world a safer place. As a Financial Crime Analyst, you will be responsible for...

Role SummaryAmazon is seeking an experienced Senior Financial Analyst to join our dynamic team in Australia. As a Senior Financial Analyst, you will be responsible for driving operational excellence and strategic insights in our Australian operations. You will partner closely with our FC Leaders and Regional/Network leaders to shape the future of our growing...

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 RevolutRevolut is a financial technology company that provides a range of financial services to its customers. We're on a mission to deliver more visibility, control, and freedom to our customers.Job DescriptionWe're looking for a Financial Crime Compliance Specialist to join our team. As a key member of our Financial Crime Compliance team, you will be...

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. We're looking for talented individuals to join our team and help us achieve our mission.About the RoleThe Financial Crime Governance team is a key central point of contact between Group teams and local...

**Key Role in Financial Operations**We are seeking a highly skilled Senior Financial Analyst to join our team in London. As a key member of our financial operations team, you will be responsible for managing daily finance and accounting operations, ensuring accurate data transmission, and preparing weekly/monthly reports.**Responsibilities:**Manage daily...

Why SoftwareOne?At SoftwareOne, we believe that our people are the key to our success. That's why we're looking for a talented Senior Financial Analyst to join our team in Europe.What You'll DoAs a Senior Financial Analyst, you will be responsible for analyzing financial information to produce forecasts of business, industry, and economic conditions. You...

About Revolut - A Leader in Digital BankingRevolut is a global financial super app with 45+ million customers. Our mission is to deliver more visibility, control, and freedom to our users.We're looking for a skilled Financial Crime Audit Specialist to join our team. As an integral part of our Audit function, you'll play a crucial role in ensuring the...

Language Matters is seeking a highly skilled Senior Financial Analyst to join our team in London. As a key member of our accounting department, you will be responsible for managing daily finance and accounting operations, ensuring accurate data transmission, and preparing weekly and monthly reports. Key responsibilities include managing profit centres,...

Job SummaryThe Senior Financial Analyst plays a key role in analyzing financial information to produce forecasts of business, industry, and economic conditions for informed decision making.This position will have an active role in monthly reporting and analysis, ad hoc reporting, budgeting, forecasting, and overall Performance Leadership management.The...

About Our OpportunityZurich Insurance Company is a global leader in financial crime detection services, providing comprehensive solutions to over 30 business units worldwide. As a key player in the industry, we are committed to delivering cutting-edge technology and innovative strategies to detect, prevent, and disrupt financial crimes.Your Role as an...

We are seeking a highly skilled and detail-oriented Senior Financial Analyst to join our Finance team in Spain.The successful candidate will be responsible for managing the day-to-day accounting and financial operations for the entity in Spain, ensuring accurate and timely reporting to the Head of Finance and other team members overseas.The ideal candidate...

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...

Job SummaryThe Senior Financial Analyst is responsible for analyzing financial information to produce forecasts of business, industry, and economic conditions for use in decision making. This position will have an active role in the monthly reporting and analysis, ad hoc reporting, budgeting, forecasting, and overall P&L management. The Senior Financial...

Job Title: Senior Financial Reporting AnalystWe are seeking a highly skilled and experienced Senior Financial Reporting Analyst to join our Data & Business Intelligence team.In this pivotal role, you will lead the evolution of financial reporting within a challenging and dynamic environment.You will play a key role in bridging the gap between finance and BI,...

Senior Financial AnalystAt Nestle Operational Services Worldwide Sa, we're seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will be responsible for performing costing activities, including sanity checks and production of timely, accurate, and relevant cost data.Perform costing activities for one or...