Financial Crime Compliance Project Manager

**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...

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...

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...

Ebury, a leading FinTech firm, is seeking an experienced Fraud Prevention Manager to safeguard the company against fraudulent activities.The successful candidate will be responsible for designing and implementing robust fraud prevention strategies and controls, leveraging automation to enhance global detection capabilities.This role involves managing fraud...

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...

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...

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...

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...

Ebury is seeking an experienced Financial Crime Compliance (FCC) Programme Coordinator to join its Compliance Operations team, supporting various projects and initiatives. The ideal candidate will have a keen eye for detail, strong organizational skills, and excellent communication abilities.Key ResponsibilitiesMonitor project progress, ensuring timely...

About Ebury">Ebury is a FinTech firm that has received recognition as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview">This role involves working in our Compliance Operations team to support various...

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...

Key Responsibilities:Safeguard Ebury and our clients from financial crime risk, including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion, and reputational risk.Resolve customer-related issues via email and chat.Liaise with various requests within the team's workflow.Manage requests for information relating...

Ebury is a leading FinTech firm, renowned for its innovative solutions in FX risk management, trade finance, currency accounts, international payments, and API integration.The Financial Crime and Customer Operations Department is seeking a skilled Client Servicing Graduate to join their team in either the Central Malaga or Leon Office. This role will report...

Role OverviewEbury, a leading FinTech firm, seeks an experienced Fintech Compliance Operations Coordinator to join our Financial Crime Compliance (FCC) team. This role is ideal for someone with strong organizational skills and attention to detail.Job SummaryWe are looking for a highly motivated individual to support the planning and execution of various...

Asphaltech Pty Ltd is a leading civil construction company specialising in the production and placement of asphalt throughout Australia. With 30 years industry experience, we are known for producing high-quality asphalt and some of the most innovative products in the Australian market.The PositionWe are seeking a full-time, permanent Corporate Financial...

About UsWe are a leading provider of financial information and tools, used by tens of thousands of financial sites worldwide. Our mission is to help millions of people make informed decisions by providing high-quality information in a user-friendly way.Job SummaryWe are seeking a highly skilled International Financial Manager to join our team. The successful...

Location: London, Leeds and Isle of ManAbout the Role:We are seeking an experienced AML/CFT Compliance Specialist to join our team as a French MLRO. As part of this role, you will work closely with our Financial Crime Analysts to ensure compliance with international AML/CFT regulations.Responsibilities:Monitor jurisdictional AML/CFT legislation, rules, and...

Senior IT Operations Project Manager in MálagaAbout Kinsei TalentKinsei Talent is a leading provider of big data analytics solutions to the finance industry. With over 20 years of experience, we serve top hedge funds, banks, and asset managers worldwide.We are launching a new suite of GenAI and SaaS services designed specifically for financial...

Company OverviewQuantexa Limited is a pioneering tech company that has been revolutionizing the data analytics market since 2016. Our innovative technology started in FinTech, tackling serious criminal activity, and now its potential is virtually limitless.We're not just an intellectually stimulating workplace; we're a real team that collaborates and...

Fraud Prevention ManagerJob SummaryEbury is seeking a seasoned Fraud Prevention Manager to spearhead the development and implementation of robust fraud prevention strategies and controls. The ideal candidate will possess a deep understanding of financial crime and risk management principles, with a proven track record of designing and implementing effective...