Risk Investigations Team Lead

Job SummaryPayoneer is seeking a highly motivated and experienced Risk Analyst Team Lead to join our team in Madrid. As a Risk Analyst Team Lead, you will be responsible for leading a team of FinCrime investigators/risk analysts, coaching, training, and motivating them to achieve their goals. You will also be responsible for ensuring FinCrime/Risk Operations...

AML Investigations Team LeadAt Adyen, we're committed to building a sustainable business that drives growth and innovation. As our AML Investigations Team Lead, you'll play a critical role in ensuring our operations are compliant with relevant rules and regulations.Key Responsibilities:Lead a team of skilled investigators in conducting in-depth case...

AML Investigations Team LeadAt Adyen, we're building a team of experts to tackle financial crime. As our AML Investigations Team Lead, you'll be responsible for leading a team of skilled specialists who conduct in-depth case investigations, dive into transaction details, customer data, perform comprehensive media checks, and recommend filing Suspicious...

AML & Screening Investigations Team LeadAt Adyen, we're committed to building a sustainable business that drives growth and innovation. As our AML & Screening Investigations Team Lead, you'll play a critical role in ensuring our operations are compliant with regulatory requirements and our risk appetite.Key Responsibilities:Lead a team of skilled...

AML & Screening Investigations Team LeadAt Adyen, we're committed to building a sustainable business that drives growth and innovation. As our AML & Screening Investigations Team Lead, you'll play a critical role in ensuring our operations are compliant with regulatory requirements and our risk appetite.Key Responsibilities:Lead a team of skilled...

AML & Screening Investigations Team LeadAt Adyen, we're committed to building a business that's not only innovative but also ethical and sustainable. As our AML & Screening Investigations Team Lead, you'll play a critical role in ensuring our global customer base is thoroughly analyzed and compliant with relevant rules and regulations.Key...

AML & Screening Investigations Team LeadAt Adyen, we're committed to building a business that's not only innovative but also ethical and sustainable. As our AML & Screening Investigations Team Lead, you'll play a critical role in ensuring our global customer base is thoroughly analyzed and compliant with relevant rules and regulations.Key...

AML & Screening Investigations Team LeadAt Adyen, we're committed to building a business that's both successful and sustainable. As our AML & Screening Investigations Team Lead, you'll play a critical role in ensuring we achieve this goal.You'll lead a team of skilled specialists who conduct in-depth case investigations, analyze transaction details, and...

About the RoleAs a key member of our AML & Screening Investigations Team, you will lead a team of skilled specialists in conducting in-depth case investigations, analyzing transaction details, and recommending Suspicious Activity Reports (SARs). You will engage with stakeholders to create and implement cutting-edge solutions, fostering a culture of...

About the RoleAs a key member of our AML & Screening Investigations Team, you will lead a team of skilled specialists in conducting in-depth case investigations, analyzing transaction details, and recommending Suspicious Activity Reports (SARs). You will engage with stakeholders to create and implement cutting-edge solutions, fostering a culture of...

Unlock your potential at Payoneer, a global community where you'll work with colleagues worldwide in a hybrid or remote work frame. As an equal opportunity employer, we value your skills, drive, and commitment to excellence. We're seeking a motivated Risk Analyst Team Leader with proven leadership skills in a fast-paced environment. You'll derive conclusions...

AML & Screening Investigations Team LeadAt Adyen, we're building a team of experts to tackle financial crime and ensure our business operates with integrity. As an AML & Screening Investigations Team Lead, you'll be responsible for leading a team of skilled investigators who conduct in-depth case analyses, identify emerging risks, and develop creative...

AML & Screening Investigations Team LeadAt Adyen, we're building a team of experts to tackle financial crime and ensure our business operates with integrity. As an AML & Screening Investigations Team Lead, you'll be responsible for leading a team of skilled investigators who conduct in-depth case analyses, identify emerging risks, and develop creative...

About the RoleWe are seeking an experienced AML & Screening Investigations Team Lead to join our team in Madrid. As a key member of our Compliance team, you will be responsible for leading a team of skilled specialists who conduct in-depth case investigations, dive into transaction details, customer data, perform comprehensive media checks and recommend on...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. We're committed to creating an environment where our people can succeed and grow.Job SummaryWe're seeking an experienced AML Investigations Team Lead to join our team in Madrid. As a key member of...

Job SummaryWe are seeking a highly skilled Investigations Specialist to join our team in Madrid. As a key member of our Investigations & Forensic Accounting team, you will be responsible for conducting investigations and providing expert advice on fraud, bribery, and corruption cases.Key ResponsibilitiesConduct thorough investigations into alleged cases of...

Product Leadership OpportunityRISK inc, an international iGaming company, is seeking a Senior Product Manager to lead the development of our casino products.About the RoleAs a Senior Product Manager, you will be responsible for taking ownership of product metrics, identifying bottlenecks, and suggesting improvements. You will work closely with the platform...

Product Development LeadAbout the RoleWe are seeking a skilled Product Development Lead to join our team at RISK. As a key member of our product team, you will be responsible for taking full ownership and responsibility for the product metrics of the project.Key ResponsibilitiesWork on player funnels, the main page experience, the casino lobby, the sports...

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. As we continue our growth, our people and culture are essential to our success. We've been certified as a Great Place to Work, and we're looking for brilliant people to join us.About the RoleOur...

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. As we continue our growth, our people and culture are essential to our success. We've been certified as a Great Place to Work, and we're looking for brilliant people to join us.About the RoleOur...