Financial Crime Compliance Manager

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...

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...

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...

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 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...

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...

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 a Financial Crime Governance Manager to collaborate with product teams and ensure that the technology and features we create are built properly and keep our customers' money safe.The...

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...

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...

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...

Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. As a key member of our team, you will play a vital role in ensuring the effective implementation of our financial crime policies and procedures.Main ResponsibilitiesReview and verify information provided in new client...

Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. As a key member of our team, you will play a vital role in ensuring the effective implementation of our financial crime policies and procedures.Main ResponsibilitiesReview and verify information provided in new client...

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...

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 Manager - Statutory and TaxesWe are seeking a highly skilled and detail-oriented Financial Manager - Statutory and Taxes to join our finance team. This critical role will be responsible for managing and ensuring compliance with tax regulations, statutory requirements, and overseeing financials and consolidation for all entities within the group.Key...

Job DescriptionWe are seeking a highly skilled Innovation Manager to join our team at Experian. As a key member of our product development team, you will be responsible for researching, sourcing, and delivering innovative solutions and technologies to enhance our financial services products.Key Responsibilities:Design, implement, refine, and deploy...

David Kennedy Recruitment Ltd is a leading recruitment agency providing top talent to international companies across Europe.We are working with a leading financial services company to recruit a highly skilled AML Manager for their startup in Lithuania.The ideal candidate will have 5 years of experience in compliance and a strong background in AML/CFT...

Job Title: AML ManagerDavid Kennedy Recruitment Ltd is seeking a highly skilled and experienced AML Manager to join their team. As an AML Manager, you will be responsible for ensuring the company's compliance with anti-money laundering regulations and laws.Key Responsibilities:Identification, generation, and processing of information on transactions subject...