Empleos actuales relacionados con FinCrime Analyst - Madrid - Revolut
-
FinCrime Analyst
hace 3 semanas
Madrid, España Revolut A tiempo completoAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...
-
Legal Senior Analyst
hace 3 semanas
Madrid, España Revolut A tiempo completoAbout RevolutMore visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet...
-
Senior Compliance Data Analyst
hace 4 días
Madrid, España Payoneer A tiempo completo**About Payoneer** Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 markets. By...
-
EMEA Enterprise Initiatives Analyst
hace 11 minutos
Madrid, Madrid, España American Express A tiempo completoAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
-
Senior Machine Learning Engineer
hace 7 días
Madrid, España MoonPay A tiempo completoMoonPay Madrid, Community of Madrid, Spain Senior Machine Learning Engineer MoonPay Madrid, Community of Madrid, Spain 4 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy. Why? Because crypto and blockchain aren’t just...
-
ANALISTA DE RIESGOS EMPRESAS
hace 1 semana
Madrid, España Bankia A tiempo completoBankia Madrid, Community of Madrid, Spain Join or sign in to find your next job Join to apply for the Analista de Riesgos Empresas (MAD/BCN) role at Bankia Bankia Madrid, Community of Madrid, Spain Join to apply for the Analista de Riesgos Empresas (MAD/BCN) role at Bankia Rita Elizari, directora del departamento de Riesgo Empresas, explica qué están...
-
Client Data Protection Support
hace 7 días
Madrid, España AXA Group A tiempo completoJoin to apply for the Security Risk Management Specialist role at Canonical Join to apply for the Security Risk Management Specialist role at Canonical In security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management...
-
Security Risk Management Specialist
hace 1 semana
Madrid, España Canonical A tiempo completoJoin to apply for the Security Risk Management Specialist role at Canonical Join to apply for the Security Risk Management Specialist role at Canonical In security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management...
FinCrime Analyst
hace 3 semanas
About Revolut¿Tiene su CV preparado? Si es así y confía en que este es el puesto ideal para usted, asegúrese de enviar su solicitud lo antes posible.People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleOur Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.We're looking for a FinCrime Analyst to review and get to the bottom of customer issues. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience.To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.Up to shape what's next in finance? Let's get in touch.What you'll be doing- Liaising with law enforcement- Responding to court orders, DPAs, and POs, complying with legislation like POCA and DPA- Ensuring requests are completed within the applicable timelines- Liaising with the Legal team as necessary- Preparing documentation for third-party requests- Conducting fraud-related investigations based on received reports- Generating reports and creating alerts for suspicious activity- Discussing financial crime concerns with members of the company across all levelsWhat you'll need- Fluency in English (advanced level)- Fluency in Dutch (native level)- Exceptional communication and writing skills- Experience in a retail
