Financial Crime Tech Consultant

Financial Crime Analyst Country: Spain Financial Crime Analyst at our Risk & Compliance team, developing all the FCC controls and acting as second line of defence. Pago Nxt Payments Services is a company wholly owned by Santander that is launching digital solutions to support international activities of companies and FIs (clients of SAN Units and open...

Fraud & 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 identified and...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.In this role, you will:Carry out customer account reviews to determine whether a reasonable suspicion of ML/FT exists.Liaise with the Compliance Team to ensure that sufficient EDD has been requested and...

Financial Crime Data Analytics & Models Analyst Country: Spain **SANTANDER DIGITAL SERVICES está buscando un/a Financial Crime Data Analyst & Model Analyst para nuestras oficinas en Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** En Santander Digital Services (SDS), el brazo de tecnología y operaciones de Santander, estamos...

Ebury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystENDEDLink: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates: All year 2023Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...

Financial Crime Quality Assurance Analyst Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Financial Crime Quality Assurance AnalystFinancial Crime Compliance -...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Position: Financial Crime Quality Assurance AnalystDepartment: Financial Crime Compliance - Initial 12 month...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Financial Crime Quality Assurance Analyst Financial Crime Compliance - Initial 12 month Fixed-Term...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Financial Crime Quality Assurance AnalystFinancial Crime Compliance - Initial 12 month Fixed-Term ContractEbury...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Financial Crime Quality Assurance AnalystFinancial Crime Compliance - Initial 12 month Fixed-Term ContractEbury...

About us Hamilton court FX is the UK's largest privately owned foreign exchange specialist. With offices in London, Milan and Madrid, we enable businesses and financial institutions in the UK and Europe to manage the currency risks associated with doing business globally.Founded in 2011 and headquartered in London, we are growing our regional teams and our...

Financial Systems Inhouse Consultant - Workday Adaptive Planning Join an international technology scale-up in Madrid and focus on improving the Financial Systems set up! The company is expanding quickly and looking for an experienced Financial Systems expert with strong Workday Adaptive / Adaptive Insights experience to join the team and focus on delivering...

Regulatory Compliance Director EMEA - Financial CrimesWith the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you’ll learn and grow as we help...

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

FINANCIAL CRIME MANAGER - CIB Engineering Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data...

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

Location: London, Leeds and Isle of ManOverview of the role:As Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold...

Location: London, Leeds and Isle of ManOverview of the role:As Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold...

Are you ready to join a fast-growing company in the financial sector? With your fluency in English and French and background in Finance, you will support our clients in their financial controlling, analysis and much more!Get To Know Your Future EmployerOur client (your future employer) is a young and growing company helping Startups as a financial...

Location: London, Leeds and Isle of ManOverview of the role:As Financial Crime Manager and French MLRO within the Business Integrity Department you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold...