Global Financial Crime Risk Manager

Overview of the Role: As a Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity. You will hold DMLRO responsibilities on assigned licenses across the business as well as MLRO responsibilities for...

About the RoleAs a Financial Crime Risk Manager with expertise in French, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures. You will be responsible for monitoring jurisdictional AML/CFT legislation, rules, and regulatory guidance to ensure seamless adherence to...

**Financial Crime Compliance Specialist Role**Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Compliance Specialist to join its team. As part 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.Key...

Ebury is a rapidly growing FinTech firm, named as one of the top European Fintechs to work for. We offer a range of innovative products including FX risk management, trade finance, currency accounts, international payments and API integration.Job DescriptionWe are seeking an efficient, detail-oriented Financial Crime Compliance (FCC) Project Manager to join...

We're seeking a highly motivated and detail-oriented individual to join our Trust and Safety team as a Financial Crime Analyst Intern. This exciting opportunity will enable you to develop valuable skills in fraud prevention and investigation, while contributing to the success of Spotahome's operations.As a Financial Crime Analyst Intern, you'll be...

OverviewThe Financial Crime Manager will work with the Business Integrity Department to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. This role involves monitoring jurisdictional legislation, rules, and regulatory guidance to maintain the International Divisions' AML/CFT control framework and...

About the RoleWe are seeking a highly skilled Financial Crime Manager to join our Business Integrity Department in London, Leeds, and Isle of Man. This is an exciting opportunity for a seasoned professional with expertise in anti-money laundering (AML) and combating the financing of terrorism (CFT).Key ResponsibilitiesMonitor and interpret jurisdictional...

Ebury seeks highly skilled and detail-oriented professionals to join its team as an Anti-Money Laundering Risk Analyst.Estimated Salary: 40,000-60,000 GBP per annum, depending on location.About EburyEbury is a leading financial services company providing innovative payment solutions to individuals and businesses worldwide. Our mission is to empower our...

Company OverviewAs a leading provider of online gaming and entertainment services, Flutter Entertainment Plc is committed to maintaining the highest standards of corporate integrity. Our Business Integrity Department plays a critical role in ensuring that our operations are compliant with all relevant laws and regulations.Job SummaryWe are seeking a highly...

Company Overview: As a leading international gaming and entertainment company, Flutter Entertainment Plc operates in a highly regulated environment. Our Business Integrity Department is responsible for ensuring compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations across our divisions.Job Summary: We are...

Location: London, Leeds and Isle of ManAbout the RoleThis Financial Crime Manager and French MLRO position is part of the Business Integrity Department. You will work closely with Financial Crime Analysts to review and report Suspicious Activities. Your responsibilities include holding DMLRO duties for assigned licenses and MLRO duties for the French...

About UsFlutter Entertainment Plc is a leading international gaming company with a presence in multiple jurisdictions. We are seeking an experienced International Financial Crime Expert and French Money Laundering Reporting Officer (MLRO) to join our team.Job SummaryWe offer a highly competitive salary of £65,000 - £80,000 per annum, depending on...

Company OverviewFlutter Entertainment Plc is a leading international gaming and sports betting company with a strong commitment to responsible gaming and business integrity.SalaryThe estimated annual salary for this role is £80,000 - £110,000, depending on experience.Job DescriptionThis role follows a hybrid approach to working, allowing you to combine...

Overview of the Role:    As a key member of the Business Integrity Department, you will work closely with Financial Crime Analysts to ensure compliance with Suspicious Activity reporting regulations. You will be responsible for managing DMLRO responsibilities across assigned licences and MLRO responsibilities for the French licence. Fluency in written...

About the Role: As a Financial Crime Specialist, you will be responsible for ensuring the ongoing compliance of our International Divisions' Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) control framework and procedures. This role follows a hybrid approach to working, allowing you to combine working from home with working in our...

Ebury is a hyper-growth FinTech firm, named in as one of the top European Fintechs to work for by AltFi. Our team offers a range of innovative products including FX risk management, trade finance, currency accounts, international payments and API integration.We are currently accepting applications exclusively from students of the University of...

**Job Overview**We are seeking a highly skilled Senior AML Compliance Expert to join our team at Flutter Entertainment Plc in London, Leeds and Isle of Man. As a key member of the Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.**Role...

Ebury, a leading FinTech firm, is seeking a highly motivated Risk Management Analyst to join our team. As a company named among the top 15 European Fintechs to work for by AltFi in 2021, we offer a range of innovative products including FX risk management, trade finance, currency accounts, international payments and API integration.**Job Overview**The...

About RavenPack, a pioneer in AI for financeAt RavenPack, we are at the forefront of developing next-generation generative AI tools for the financial industry and beyond. With 20 years of experience as a leading big data analytics provider for financial services, we empower our clients - including some of the world's most successful hedge funds, banks, and...

About UsRavenPack is a leading provider of big data analytics for the finance industry. With 20 years of experience, we empower our clients to enhance returns, reduce risk, and increase efficiency by integrating public information into their models and workflows. Our expertise has been recognized by WatersTechnology as the Best Alternative Data Provider and...