Financial Crime Compliance Specialist

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Fraud and Financial Crime Risk Lead. This is a key role that requires a strong understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Main ResponsibilitiesLead the development and implementation of...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Fraud and Financial Crime Risk Lead. This is a key role that requires a strong understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Main ResponsibilitiesLead the development and implementation of...

Job Title: Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a key member of our Financial Crime Compliance department, you will play a crucial role in ensuring the integrity of our financial transactions and maintaining our reputation as a trusted...

Job Title: Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a key member of our Financial Crime Compliance department, you will play a crucial role in ensuring the integrity of our financial transactions and maintaining our reputation as a trusted...

About RevolutRevolut is a financial technology company that aims to deliver more visibility, control, and freedom to its customers. With a range of products, including spending, saving, investing, exchanging, and traveling, Revolut helps its 45+ million customers get more from their money every day.As a Great Place to Work certified company, Revolut values...

Job Title: Global Financial Crimes Compliance Officer – AssociateJob Summary:We are seeking a talented individual to join our Global Financial Crimes and Compliance ('GFCC') team located in our Madrid office. The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain...

Job Title: Global Financial Crimes Compliance Officer – AssociateJob Summary:We are seeking a talented individual to join our Global Financial Crimes and Compliance ('GFCC') team located in our Madrid office. The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain...

Job SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office. As a Global Financial Crimes Compliance Officer – Associate, you will provide guidance to help ensure adequate systems and controls are in place in accordance with the firm-wide AML framework and Spanish requirements.Key...

Job Overview:Ebury is a leading FinTech firm, and we're seeking a skilled Financial Crime Quality Assurance Specialist to join our team. As a key member of our 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.You will ensure...

About RevolutRevolut is a financial technology company that offers a range of financial products and services to its customers. We're looking for a skilled Financial Crime Compliance Manager to join our team.As a Financial Crime Compliance Manager, you will be responsible for ensuring that our products and processes meet global AML/CTF regulatory...

Compliance Officer Job DescriptionWe 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 ensuring the effective implementation of anti-money laundering (AML) and sanctions compliance policies and procedures.Main Responsibilities:Review and verify...

Compliance Officer Job DescriptionWe 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 ensuring the effective implementation of anti-money laundering (AML) and sanctions compliance policies and procedures.Main Responsibilities:Review and verify...

Financial Crime Quality Assurance SpecialistEbury, a leading FinTech firm, seeks a skilled Financial Crime Quality Assurance Specialist to join its team. As a key member of the Financial Crime Quality Assurance Team, you will play a critical role in ensuring the company's compliance with financial crime regulations.Key Responsibilities:Conduct periodic level...

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 our team.About the RoleOur...

About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a powerhouse of products, including spending, saving, investing, exchanging, travelling, and more, helping our 45+ million customers get more from their money every day.Our CultureWe're a Great Place to Work, certified for our outstanding employee experience. We have 10,000+...

Job SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance ('GFCC') team located in our Madrid office.The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).Key ResponsibilitiesProvide financial crime advisory for the...

About RevolutAt Revolut, we believe that everyone deserves more from their money. More visibility, more control, and more freedom. Since 2015, we've been on a mission to deliver just that. Our range of products – including spending, saving, investing, exchanging, travelling, and more – help our 45+ million customers get more from their money every...

Job SummaryFraud & Financial Crime Risk Lead at Admiral SegurosAbout the RoleThe Fraud & Financial Crime Risk Lead will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and...

Job Title: Financial Crime Quality Assurance AnalystAt Ebury, we are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team. As a key member of our Financial Crime Quality Assurance Team, you will play a critical role in ensuring the quality and integrity of our financial crime compliance processes.Key Responsibilities:Conduct...

Job Title: Financial Crime Quality Assurance AnalystAt Ebury, we are seeking a highly skilled Financial Crime Quality Assurance Analyst to join our team. As a key member of our Financial Crime Quality Assurance Team, you will play a critical role in ensuring the quality and integrity of our financial crime compliance processes.Key Responsibilities:Conduct...