Financial Crime Prevention Specialist

Company OverviewCrypto, a leading provider of digital assets and fintech solutions, is seeking an experienced Cryptocurrency Financial Crime Prevention Specialist to join our team.Salary: $80,000 - $110,000 per annum, depending on experience.This role offers a competitive salary package, including benefits and opportunities for growth and development within...

**Foremost Currency Group: A Leader in Global Payments**At Foremost Currency Group, we are dedicated to simplifying life's most important payments and connecting global citizens and businesses. Our world-class payments network and human-centric customer service touch a vast global community across 235 territories. We are reshaping the age-old property market...

About Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money whilst gaining access to a global diamond supply at the best prices, with zero inventory risk.Job OverviewWe are seeking an experienced Financial Crime Prevention Lead to join our team. As a key member of our Risk...

Make a lasting impact on the world of transportation at Cabify, where we strive to revolutionize urban mobility. Our mission is to make cities better places to live by connecting riders with drivers seamlessly.About the Role: We're seeking an experienced Financial Crime Prevention Analyst to join our team. As a key member of our fraud prevention unit, you'll...

**About Us**At Adyen, we provide payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.**The Role**We are looking for an experienced Financial Crime Prevention Manager to lead our AML & Screening Investigations team. In this role,...

About the RoleBuscojobs España is seeking a skilled Senior Financial Crimes Prevention Specialist to join our team in Spain. This exciting opportunity will allow you to utilize your expertise in due diligence and anti-money laundering (AML) to help us maintain a secure and compliant environment.Job ResponsibilitiesConduct thorough due diligence on new and...

About Market PayMarket Pay is a fast-growing fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration is key to create cutting-edge payment solutions for various environments.Our CultureWe embrace a flat organizational...

Job DescriptionWe are seeking a skilled Risk Prevention Specialist to join our team in Madrid, Spain. As a key member of our Risk team, you will play a vital role in protecting our customers from financial risk by closely monitoring transactions.The ideal candidate will have previous experience in a counter-fraud or financial crime role and possess...

Dojo 2022 is a leading payments company that serves over 140,000 businesses across the UK. We are currently seeking a skilled Risk Prevention Specialist to join our team in Madrid.The successful candidate will play a crucial role in protecting our customers from financial risk by monitoring transactions and investigating suspicious activity. This is an...

Job Summary"> We are seeking a highly skilled Senior Anti-Financial Crime Specialist to join our Spanish MLRO Team. In this role, you will be responsible for autonomously coordinating and making decisions on operational financial crime-related topics within the Spanish Branch. If you have a strong background in regulatory affairs, internal controls, and AFC...

At American Express, we're committed to delivering the world's best customer experience every day. Our mission is to provide unparalleled backing to our customers, communities, and each other. We're looking for a talented Compliance Specialist to join our team in Madrid, Spain.About the RoleThis exciting opportunity will see you working as part of our Spain...

About American Express At American Express, we're dedicated to helping our customers progress in incredible ways. With the right backing, people and businesses can unlock their full potential. Our global community of colleagues is committed to delivering exceptional customer experiences every day.A Career with Meaningful Impact As a Financial Crime...

About the OpportunityWe are seeking a dynamic Investigator to join our AFC Operations Department, ensuring compliance with relevant regulations and company policies related to Anti-Financial Crime.Role OverviewThis crucial role will support all Anti-Financial Crime tasks, including AML, terrorism financing, sanctions, KYC, and fraud. The successful candidate...

Dojo is a leading payments company that empowers businesses to thrive in the experience economy. As a Financial Crime Investigator, you will play a key role in protecting our customers from financial risk by monitoring transactions and identifying emerging threats.About the Company:We have over 15 years of experience in the payments industry.We serve over...

Company OverviewAt Adyen, we are driven by a passion for innovation and a commitment to making payments faster, cheaper, and more secure. As a leader in the fintech industry, we have the privilege of working with some of the world's most successful companies, including Meta, Uber, and Microsoft.Job DescriptionWe are seeking an experienced AML & Screening...

Job DescriptionThis is an exciting opportunity to lead the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.The role holder will be responsible for ensuring that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and managed.Main...

Alexander Express, a global leader in financial services, is seeking a highly skilled Financial Intelligence Specialist to join our team in Madrid, Spain. This exciting role offers a unique opportunity to work with cutting-edge technology and be part of a dynamic team that's shaping the future of financial crime compliance.**Job Summary:**The Financial...

About the opportunityJoin our Anti-Financial Crime Team at N26We are seeking a skilled Financial Crime Investigator to join our AFC Operations Department in Berlin. As a key member of our team, you will play a crucial role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.Key...

Job OverviewWe are seeking a highly skilled Senior Financial Crimes Investigator to join our team in Madrid, Spain. As a key member of our Financial Intelligence Unit (FIU), you will play a critical role in mitigating risk to the American Express enterprise by researching and analyzing financial activity for suspicious patterns.

Accelerate your career growth in a dynamic roleWe are seeking a highly skilled Senior Anti-Financial Crime Investigator to join our team at N26. This is an excellent opportunity for someone with experience in Anti-Financial Crime (AFC) to take on a leadership role and contribute to shaping the industry.About the opportunityWe are looking for a seasoned...