Financial Crime Operations Senior Specialist

About UsHamilton Court FX is a leading foreign exchange specialist, headquartered in London and operating in the UK and Europe. Our mission is to provide world-class service to businesses and financial institutions, helping them manage currency risks and thrive in a global market.The RoleWe are seeking a Financial Crime Operations Specialist to join our...

About the OpportunityWe are seeking a skilled Investigator to join our AFC Operations Department, responsible for ensuring compliance with applicable regulations and company policies related to Anti-Financial Crime.This role is crucial in achieving our goal of creating a culture of compliance within N26 that authorities, customers, and stakeholders can...

Job Title: Financial Crime SpecialistAmadeus is seeking a skilled Financial Crime Specialist to join our Payments division. As a key member of our customer onboarding team, you will play a critical role in ensuring the integrity of our payment systems.Key Responsibilities:Collaborate with cross-functional teams to identify and mitigate financial crime...

Job Title: Financial Crime SpecialistAmadeus is seeking a skilled Financial Crime Specialist to join our Payments division. As a key member of our customer onboarding team, you will play a critical role in ensuring the integrity of our payment systems.Key Responsibilities:Collaborate with cross-functional teams to identify and mitigate financial crime...

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...

About UsHamilton Court FX is a leading foreign exchange specialist, headquartered in London and operating in the UK and Europe. Our mission is to provide world-class currency risk management solutions to businesses and financial institutions.The RoleWe are seeking a highly skilled Financial Crime Operations Senior Analyst to join our Compliance team. As a...

About UsHamilton Court FX is a leading foreign exchange specialist, headquartered in London and operating in the UK and Europe. Our mission is to provide world-class currency risk management solutions to businesses and financial institutions.The RoleWe are seeking a highly skilled Financial Crime Operations Senior Analyst to join our Compliance team. As a...

About Hamilton Court FX, a leading foreign exchange specialist in the UK. We have offices in London, Milan, and Madrid, serving businesses and financial institutions in the UK and Europe by managing global currency risks. Our headquarters is in London, where we were founded in 2011. We are expanding our regional teams and global footprint to deliver our...

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 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 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 RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer experience, we offer a range of products and services that help individuals and businesses make the most of their finances.Job DescriptionWe are seeking a Senior Complex Investigations Manager to...

About RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer experience, we offer a range of products and services that help individuals and businesses make the most of their finances.Job DescriptionWe are seeking a Senior Complex Investigations Manager to...

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...

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 SummaryWe are seeking a highly skilled Financial Crime Risk Manager to lead our efforts in identifying, assessing, and mitigating financial crime risks across our business. As a key member of our team, you will be responsible for developing and implementing effective strategies to prevent and detect financial crime, ensuring compliance with relevant...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Manager to lead our efforts in identifying, assessing, and mitigating financial crime risks across our business. As a key member of our team, you will be responsible for developing and implementing effective strategies to prevent and detect financial crime, ensuring compliance with relevant...

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...

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 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...