Financial Crime Prevention Analyst

About Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money whilst gaining access to a global diamond supply at the best prices, with zero inventory risk.Job OverviewWe are seeking an experienced Financial Crime Prevention Lead to join our team. As a key member of our Risk...

**Foremost Currency Group: A Leader in Global Payments**At Foremost Currency Group, we are dedicated to simplifying life's most important payments and connecting global citizens and businesses. Our world-class payments network and human-centric customer service touch a vast global community across 235 territories. We are reshaping the age-old property market...

**About Us**At Adyen, we provide payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.**The Role**We are looking for an experienced Financial Crime Prevention Manager to lead our AML & Screening Investigations team. In this role,...

Company OverviewCrypto, a leading provider of digital assets and fintech solutions, is seeking an experienced Cryptocurrency Financial Crime Prevention Specialist to join our team.Salary: $80,000 - $110,000 per annum, depending on experience.This role offers a competitive salary package, including benefits and opportunities for growth and development within...

Company OverviewAmerican Express, a global financial services company, seeks an experienced Senior Anti-Money Laundering Financial Crime Analyst to join its Financial Intelligence Unit (FIU) in Madrid, Spain.The FIU is responsible for monitoring and investigating suspicious financial activity, working closely with Global Financial Crime Compliance partners...

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...

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....

About the RoleBuscojobs España is seeking a skilled Senior Financial Crimes Prevention Specialist to join our team in Spain. This exciting opportunity will allow you to utilize your expertise in due diligence and anti-money laundering (AML) to help us maintain a secure and compliant environment.Job ResponsibilitiesConduct thorough due diligence on new and...

About the Company:Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered in London and have over 1700 staff with a presence in more than 25 countries worldwide.Our Culture:We believe in inclusion and stand against discrimination in all forms. We want you to be...

Company Overview: Payoneer Inc. is a global leader in digital commerce, empowering businesses to participate and succeed in the new economy.Job Summary: We are seeking a highly motivated Senior Financial Crime Analyst to perform risk analyses, draw conclusions based on data and user behavior, and clearly communicate findings. As an AML Risk Analyst, you will...

Dojo is a leading payments company that empowers businesses to thrive in the experience economy. As a Financial Crime Investigator, you will play a key role in protecting our customers from financial risk by monitoring transactions and identifying emerging threats.About the Company:We have over 15 years of experience in the payments industry.We serve over...

Company OverviewAt Adyen, we are driven by a passion for innovation and a commitment to making payments faster, cheaper, and more secure. As a leader in the fintech industry, we have the privilege of working with some of the world's most successful companies, including Meta, Uber, and Microsoft.Job DescriptionWe are seeking an experienced AML & Screening...

Job SummaryAs an AML Risk Investigator at buscojobs España, you will perform risk analyses and investigations to identify potential financial crimes. You will work closely with other teams to develop risk-related tools and processes, and communicate your findings to stakeholders.This is an excellent opportunity for a highly motivated individual with...

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 the opportunityJoin our Anti-Financial Crime Team at N26We are seeking a skilled Financial Crime Investigator to join our AFC Operations Department in Berlin. As a key member of our team, you will play a crucial role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.Key...

About RevolutRevolut is a fintech company on a mission to deliver more from your money. With a powerhouse of products, including spending, saving, investing, exchanging, and more, we help our 45+ million customers get more from their money every day.About the RoleOur Financial Crime Compliance team is key to ensuring our products and processes meet global...

Job OverviewWe are seeking a highly skilled Senior Financial Crimes Investigator 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 by researching and analyzing financial activity for suspicious patterns.

Accelerate your career growth in a dynamic roleWe are seeking a highly skilled Senior Anti-Financial Crime Investigator to join our team at N26. This is an excellent opportunity for someone with experience in Anti-Financial Crime (AFC) to take on a leadership role and contribute to shaping the industry.About the opportunityWe are looking for a seasoned...

About Market PayMarket Pay is a fast-growing fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration is key to create cutting-edge payment solutions for various environments.Our CultureWe embrace a flat organizational...

About the RoleWe are seeking a seasoned Financial Crime Compliance Expert to join our team at Black Pen Recruitment. As a key member of our compliance department, you will play a crucial role in ensuring the integrity of our financial systems and preventing financial crimes.Job DescriptionThe ideal candidate will have a strong background in financial crime...