Financial Crime Analyst

About RevolutRevolut is a financial super app that helps people get more from their money. We're on a mission to deliver visibility, control, and freedom to our customers. Our products - including spending, saving, investing, exchanging, traveling, and more - help over 45 million customers achieve their financial goals.Our MissionWe believe in creating...

SeQura: A Leader in Payment SolutionsWe are Empresa Reconocida, a pioneering fintech company based in Barcelona. Our mission is to provide innovative payment solutions that shoppers love. With over 1 million customers and a presence in Southern Europe and LATAM, we are expanding our team to join the journey.About the RoleWe are seeking a highly skilled KYC...

About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team in London, Leeds, or Isle of Man. This is an exciting opportunity for a motivated individual with excellent language skills and knowledge of anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations.

At Flutter Entertainment Plc, we are seeking a skilled Financial Crime Specialist with expertise in the French language to join our team. This role is based in London and involves working with our Financial Crime Analysts to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.The estimated salary for...

Overview of the RoleThis is a dynamic position within the Business Integrity Department where you will work closely with Financial Crime Analysts in receiving, reviewing, and reporting suspicious activities. As a Senior Financial Crime Specialist and French Compliance Officer, you will be responsible for ensuring ongoing compliance with international AML/CFT...

Overview of Empresa ReconocidaEmpresa Reconocida is a fast-growing fintech company based in Barcelona, Spain. As the preferred BNPL payment platform in Southern Europe for over 1 million shoppers, we help people buy things they love, paying in an instant, fair and flexible way.Salary and BenefitsWe offer an estimated salary of €45,000 to €60,000 per...

About the OpportunityWe are looking for a diligent and detail-oriented analyst to join our KYC QA team. You will be joining an international team working at the intersection of Anti Financial Crime and Vendor Management.In this role, you will:Perform quality checks on various tasks performed by our AFC vendors and KYC providers.Track, evaluate, and report...

Overview">We are seeking a highly skilled and experienced professional to join our Business Integrity Department as an Acquisition Financial Crime Lead, responsible for managing the Financial Crime function in relation to our international divisions.">Job Description">The successful candidate will be responsible for:">">Monitoring jurisdictional AML/CFT...

About the RoleFlutter Entertainment Plc seeks a highly skilled Senior Anti-Financial Crime Specialist to join our Business Integrity Department. This role is a hybrid opportunity, combining working from home with collaborating in our modern offices.Job OverviewThis position requires expertise in monitoring and ensuring compliance with anti-money laundering...

About NotabeneWe're a pioneering fintech company that's changing the way the world thinks about crypto. Our mission is to make crypto a part of the everyday economy by reducing transaction risk and making crypto transfers safe.As a member of our team, you'll have the opportunity to work on exciting projects that drive business growth and customer...

**Job Title:** Senior Financial AnalystWe are seeking an experienced Senior Financial Analyst to join our team at Hunters International Sdn Bhd. As a Senior Financial Analyst, you will play a key role in ensuring the accuracy and integrity of our financial data.**Salary Range:** $1,500 USD per month (dependent on experience)**Responsibilities:***** Oversee...

OverviewThe Hoxton, Poblenou is seeking a highly skilled Senior Financial Analyst to join our team. This role will be responsible for analyzing financial data, identifying trends, and making recommendations to improve financial performance.

Job OverviewWe are seeking a Senior Financial Analyst to join our team at SOMFY, a world leader in home automation. As a Senior Financial Analyst, you will be responsible for managing financial transactions, ensuring timely payments and reconciliation, and maintaining supplier data.

Financial Reporting and AnalysisSLS Barcelona seeks a detail-oriented Senior Financial Analyst to join its pre-opening team. As a key member of the Finance department, you will ensure the accuracy and integrity of all financial transactions related to hotel operations.

Job SummaryWe are looking for a Financial Systems Analyst to join our EMEA VAT C&C team. As a Financial Systems Analyst, you will be responsible for analyzing and improving financial systems and processes related to VAT compliance. This includes developing and implementing new processes and procedures, as well as providing training and support to colleagues...

About the RoleWe are seeking a highly skilled French-Speaking Financial Crime Risk Manager to join our Business Integrity Department. As a key member of the team, you will play a critical role in ensuring the ongoing compliance of our International Divisions AML/CFT control framework and procedures.ResponsibilitiesThe successful candidate will be responsible...

Job SummaryWe are seeking a skilled Financial Systems Analyst to join our team at TD SYNNEX. In this role, you will work closely with the Finance Director and FP&A teams to ensure the effectiveness of financial analytics and planning systems.

Job Description:We are seeking a Financial Analyst to join our team at Hp Development Company, L.P. as a Large Format Senior NPI Financial Analyst. This role will provide financial guidance and support to the Large Format Division, focusing on New Product Introductions.

**About Kantox**Kantox is a finance-driven organization looking for a skilled Senior Financial Analyst to join our team in Barcelona.**Job Overview**We are seeking an experienced Senior Financial Analyst to assist in the preparation of annual budgets, forecasts, and long-term plans. This individual will also be responsible for analyzing financial data to...

About Revolut">Revolut Ltd is a pioneering fintech company on a mission to deliver more from money. With 45+ million customers, we're growing at an incredible pace. Our team of over 10,000 people works together to create innovative products that simplify financial lives.About the Role">We are looking for a skilled Internal Auditor to join our team. As a key...