Head Of Financial Crime Enforcement
4 semanas atrás
.About 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 45+ 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 roleFinancial Crime teams are at the forefront of Revolut's efforts to keep customers and their money safe. Working within Revolut's first line of defence, each team builds products and processes to ensure effective risk management and compliance with our regulatory obligations while maintaining a close focus on customer experience and outcomes.As part of this commitment, we're looking for a Head of Financial Crime Enforcement in Revolut's Complex Investigations Unit. We're looking for someone who's passionate about fighting financial crime and willing to make a real difference by working proactively and hands-on with internal and external stakeholders and partners to protect customers and disrupt organised crime.What you'll be doingLiaising with law enforcement agencies and partners in the public and private sectors to coordinate and proactively support financial crime investigations, which eventually lead to the disruption of criminal activities (cease and desist letters, arrests, asset seizures, and forfeitures, prosecutions, etc.)Strengthening the existing engagement and partnerships between Revolut and our key partners in the public and private sectorsRepresenting Revolut in open industry events, closed forums, and elsewhere, as requiredProviding input to reactive and proactive money laundering, fraud, terrorist financing, sanctions, and other types of investigations, helping prioritize based on real-world impactContributing to intelligence-led investigations and exposure assessments in line with the team's prioritiesSharing information and actionable intelligence with relevant internal stakeholders and external partners
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Head of Financial Crime Enforcement
2 semanas atrás
Lisboa, Lisboa, Portugal Revolut Ltd Tempo inteiroAbout RevolutRevolut is a financial super app that empowers people to take control of their money. With a mission to deliver more visibility, control, and freedom to its customers, Revolut has been on a journey to redefine the way people manage their finances since 2015. As a certified Great Place to Work, Revolut prioritizes its employees and fosters a...
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Head of Financial Crime Enforcement
2 semanas atrás
Lisboa, Lisboa, Portugal Revolut Ltd Tempo inteiroAbout RevolutRevolut is a global financial super app that enables customers to manage their finances, exchange currencies, and make international payments. Our mission is to deliver a more transparent, secure, and accessible financial experience for individuals and businesses.Job DescriptionWe are seeking a highly skilled and experienced Head of Financial...
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Head of Financial Crime Enforcement
2 semanas atrás
Lisboa, Lisboa, Portugal Revolut Ltd Tempo inteiroAbout RevolutRevolut is a financial technology company that provides a range of financial services to its customers. Our mission is to deliver more visibility, control, and freedom to our customers through our products and services.About the RoleThe Head of Financial Crime Enforcement will be responsible for leading the Complex Investigations Unit at...
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Head of Financial Crime Enforcement Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Revolut Ltd Tempo inteiroAbout 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 our customers achieve their financial goals.Job DescriptionWe are seeking a highly skilled and experienced Head of Financial Crime...
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Head Of Financial Crime Enforcement
4 semanas atrás
Lisboa, Portugal Revolut Ltd Tempo inteiro.About Revolut 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 45+ million customers get more from their money every day. As we continue our...
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Financial Crime Enforcement Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Revolut Ltd Tempo inteiroAt Revolut, we're on a mission to deliver more from your money. Our team of experts is dedicated to keeping our customers and their money safe. As a key member of our Complex Investigations Unit, you'll play a crucial role in disrupting organised crime and protecting our customers. Your expertise will help us strengthen our partnerships with law enforcement...
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Financial Crime Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Pleo Technologies Aps Tempo inteiroFinancial Crime SpecialistPleo's Risk & Compliance team is seeking a skilled Financial Crime Specialist to support the development and implementation of systems and controls necessary to mitigate financial crime risks. As a key member of the team, you will work closely with 1st Line of Defense teams, the product organization, and 2nd Line of Defense teams to...
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Financial Crime Risk Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Pleo Tempo inteiroFinancial Crime Risk SpecialistPleo's Risk & Compliance team is seeking a skilled Financial Crime Risk Specialist to support the development and implementation of systems and controls necessary to mitigate financial crime risks. As a key member of the team, you will work closely with 1st Line of Defense teams, the product organization, and 2nd Line of...
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Financial Crime Officer
2 meses atrás
Lisboa, Portugal Pleo Technologies Aps Tempo inteiro.Location Lisbon, Remote Team Compliance Apply now! Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in...
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Financial Crime Officer
2 meses atrás
Lisboa, Portugal Pleo Technologies Aps Tempo inteiro.LocationLisbon, RemoteTeamComplianceApply now! Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in...
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Financial Crime Officer
1 semana atrás
Lisboa, Portugal Pleo Technologies Aps Tempo inteiro.Location Lisbon, Remote Team Compliance Apply now Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in...
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Financial Crime Officer
2 semanas atrás
Lisboa, Portugal Pleo Technologies Aps Tempo inteiro.LocationLisbon, RemoteTeamComplianceApply nowPleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in...
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Lisboa, Lisboa, Portugal Phiture Tempo inteiroAbout PhitureAt Phiture, we're dedicated to delivering exceptional customer experiences through innovative products and services. Our mission is to empower our customers with more visibility, control, and freedom over their finances.We're a dynamic team of experts who thrive in a fast-paced environment, driven by our passion for excellence and our commitment...
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Internal Auditor
2 semanas atrás
Lisboa, Lisboa, Portugal Revolut Ltd Tempo inteiroAbout RevolutRevolut is a financial technology company that provides banking services to individuals and businesses. We're on a mission to deliver more visibility, control, and freedom to our customers. Our products include spending, saving, investing, exchanging, and traveling.The RoleWe're looking for a skilled Internal Auditor to join our team. As a...
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Financial Crime Officer At Location: Lisbon, Madrid
2 meses atrás
Lisboa, Portugal Pleo Tempo inteiro.Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with money laundering, proliferation...
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Financial Crime Officer At Location: Lisbon, Madrid
2 meses atrás
Lisboa, Portugal Pleo Tempo inteiro.Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with money laundering, proliferation...
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Internal Auditor
2 semanas atrás
Lisboa, Lisboa, Portugal Revolut Ltd Tempo inteiroAbout RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a world where money is no longer a barrier to achieving your goals. With our range of products, including spending, saving, investing, exchanging, and more, we're helping our 45+ million customers get more from their money every...
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Lisboa, Portugal Pleo Tempo inteiroPleo’s Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with money laundering, proliferation...
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Financial Crime Officer At Location: Lisbon, Madrid
2 meses atrás
Lisboa, Portugal Pleo Tempo inteiroPleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with money laundering, proliferation...
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Financial Crime Officer At Location: Lisbon, Madrid
2 meses atrás
Lisboa, Portugal Pleo Tempo inteiroPleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with money laundering, proliferation...
