Financial Crime Analyst

Senior Onboarding AnalystEbury, a leading FinTech firm, offers an exciting opportunity for a Senior Onboarding Analyst to join their team in Madrid. As a Senior Onboarding Analyst, you will play a crucial role in safeguarding Ebury, its clients, and prospective clients from financial crime risk.About the Role:We are seeking an experienced professional with a...

Financial Crime Compliance ExpertWe are seeking a highly skilled Compliance Analyst 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 through research and analysis of financial activity.Key Responsibilities:Conduct thorough...

At Ebury, we are seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a Financial Crime Quality Assurance Analyst, you will play a critical role in ensuring the quality of our risk management processes and maintaining the highest standards of compliance with regulatory requirements. We offer a range of products including FX risk...

Company Overview">At Adyen, we're a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. We're driven by our mission to help businesses achieve their ambitions faster.We're looking for a skilled Financial Crime Analyst - Anti Money Laundering to join our team in Madrid....

Job OverviewPayoneer is the world's go-to partner for digital commerce, empowering businesses to participate and succeed in the global economy. As a highly motivated Senior Financial Crimes Analyst, you will play a crucial role in identifying and mitigating financial risks.About the RoleWe are seeking an experienced analyst with a proven track record in...

About the opportunityWe are looking for a skilled Financial Crime Investigator to join our AFC Operations Department at N26. The ideal candidate will have a strong background in Anti-Financial Crime and be able to support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud.Key Responsibilities:Investigate Financial...

Fraud & Financial Crime Risk Management Role at Admiral SegurosAs a Fraud & Financial Crime Risk Lead at Admiral Seguros, you will play a key role in developing and maintaining our company's financial crime compliance framework.Key Responsibilities:• Lead 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.•...

Job SummaryAdmiral Insurance Plc is seeking a highly skilled and experienced Financial Crime Risk Management Lead to join our team. This is a key role that requires a strong understanding of financial crime risks and the ability to develop and implement effective strategies to mitigate them.Key ResponsibilitiesLead the development and implementation of...

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...

Role OverviewWe're looking for a skilled Financial Crime Compliance Manager to join our Crypto FinCrime Compliance team in the 2nd Line of Defence.About UsAt Revolut, we believe people deserve more from their money. We've been on a mission to deliver just that since 2015, with our range of products – including spending, saving, investing, exchanging,...

Job Description:We are seeking an experienced Financial Crime Risk Specialist to join our team at Ebury in Madrid, Spain. As a key member of our FinTech firm, you will play a critical role in safeguarding clients and prospective clients from financial crime risk.About the Role:Your primary responsibilities will include performing anti-financial crime checks...

About the RoleAs a Senior Financial Crime Audit Leader at American Express, you will play a critical role in shaping the company's financial crime audit strategy and ensuring the integrity of our financial systems. You will lead a team of audit professionals in conducting risk-based audits, identifying areas for improvement, and implementing controls to...

About RevolutRevolut is a financial technology company that aims to provide a better way to manage money. With a mission to deliver more visibility, control, and freedom to its customers, Revolut has been growing rapidly since 2015.As a company, Revolut values its people and culture, and has been certified as a Great Place to Work. With over 10,000 employees...

About RevolutRevolut is a financial technology company that empowers individuals to take control of their finances. With a strong focus on innovation and customer satisfaction, we strive to provide a seamless experience for our clients.About the RoleThe Complex Investigations Unit within our Financial Crime department is responsible for ensuring our products...

About RevolutAt Revolut, we believe that everyone deserves more from their money. We're on a mission to deliver just that, with a range of products that help our customers get more from their money every day.Our CultureWe're a multicultural, hard-working team that values diversity and inclusion. We're certified as a Great Place to Work and are committed to...

About SpotahomeAt Spotahome, we are revolutionising the traditional real estate space by digitalising rentals. We offer a unique platform that enables people to book verified rental accommodation online from anywhere in the world. With a global ambition, we operate in 27 countries and over 100 European cities.We make renting easy by allowing users to browse...

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...

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 DescriptionFraud & Financial Crime Risk LeadThe role holder 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 the European businesses are appropriately...

Financial Crime Compliance ManagerAt Revolut, we're on a mission to deliver exceptional products and services to our customers. As part of our 2nd Line of Defence, we're seeking a skilled Financial Crime Compliance Manager to join our Crypto FinCrime Compliance team.About the RoleAs a key member of our team, you'll be responsible for ensuring our products...