Financial Crime Compliance Specialist

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...

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...

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...

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...

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 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.

We are seeking a seasoned Financial Compliance Specialist to join our team in Barcelona. The ideal candidate will have a strong background in financial regulations and a proven track record of success in ensuring compliance.You will be responsible for analyzing financial data, identifying areas of non-compliance, and developing strategies to ensure...

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 RoleWe are seeking a highly skilled AML Operations Specialist to join our team at Bitpanda GmbH in Barcelona, Spain. As an AML Operations Specialist, you will play a critical role in mitigating money laundering and terrorist financing risks, ensuring compliance with applicable regulations, and preventing financial crimes in the cryptocurrency...

Company Overview: ADM VALUE is a leading provider of customer relationship management solutions with a strong presence in the European market. We pride ourselves on delivering innovative and secure services to our clients, and we're committed to excellence in everything we do.Salary: €60,000 - €80,000 per annum (depending on experience)Job Description:...

At Qonto, our mission is to revolutionize day-to-day banking for small businesses and freelancers by providing a comprehensive online business account with integrated invoicing, bookkeeping, and spend management tools.We're committed to fostering a welcoming environment where everyone can thrive. Our team of 1,600+ Qontoers has rapidly gained trust, serving...

Company OverviewNebeus is an innovative fintech platform that streamlines multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards. This enables users globally to navigate their dynamic digital work lifestyles.Our vision at Nebeus is rooted in financial inclusivity, where everyone, regardless of location, can securely and...

We are seeking a highly skilled Compliance Expert to join our Financial Integrity team at Revolut. Located in Europe, this role is an exciting opportunity to work with a dynamic and innovative fintech company.As a key member of our team, you will be responsible for ensuring our products and processes adhere to all regulatory and quality standard...

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...

About BitpandaWe are a financial technology company that simplifies wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we empower both first-time investors and seasoned experts to invest in cryptocurrencies, crypto indices, stocks, precious metals and commodities with any sized budget, 24/7.Our global...

About NebeusNebeus is a fintech platform dedicated to making multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards easily accessible. Our vision is rooted in financial inclusivity, ensuring everyone can securely manage their finances and monetize their skills.Job DescriptionWe are seeking a Senior KYB and transaction...

Job Description:Amazon seeks a highly organized and detail-oriented Financial Compliance Specialist to join our EMEA VAT Operations team.About the Role:The Financial Compliance Specialist will play a key role in ensuring compliance with VAT regulations across Europe, working closely with tax authorities, internal stakeholders, and third-party sellers. This...

At Payhawk, we believe in work-life balance, continual learning, and empowered teams. We're changing the world of payments, and we're looking for an exceptional team to help us.We are searching for a Chief Group Compliance Officer to oversee compliance globally, ensuring compliance with laws, regulatory requirements, policies, and...

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...

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...