Financial Crime Risk Manager, French Language Expert

Job Title: French-Speaking Mlro, Financial Crime ManagerOverview of the Role:You will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity. You will hold DMLRO responsibilities on assigned licences across the business as well as MLRO responsibilities for the French licence. You will...

Job OverviewWe are seeking an experienced Financial Crime Manager and French Money Laundering Reporting Officer to join our team at Flutter Entertainment Plc.This is a unique opportunity to work in a dynamic and exciting industry, with a focus on ensuring the integrity of our business and protecting our customers from financial crime.About the RoleThe...

Ebury, a leading FinTech firm, is seeking an experienced Financial Crime Risk Specialist to join its team in Lisbon. With a strong presence in the European market, Ebury offers a range of innovative financial solutions including FX risk management, trade finance, currency accounts, international payments, and API integration.About the Role: As a Financial...

Financial Crime Manager JobWe are seeking a skilled French-speaking Financial Crime Manager to join our team at Flutter Entertainment Plc. The successful candidate will be responsible for managing and reporting on financial crime activities, ensuring compliance with regulatory requirements.About the Role:The Financial Crime Manager will work closely with our...

Job DescriptionEbury, a leading FinTech firm, is seeking a highly skilled Senior Onboarding Analyst to join its team in Lisbon. This role offers an exciting opportunity to work in a fast-paced environment and contribute to the company's growth.About EburyEbury is a hyper-growth FinTech firm that has been recognized as one of the top 15 European Fintechs to...

Company Overview">We are Flutter Entertainment Plc, a global leader in sports betting, iGaming, and entertainment. We take pride in creating an inclusive environment where our people can thrive.">About the Role">As a Financial Crime Manager and MLRO Specialist with French language expertise, you will be responsible for working closely with the Financial...

About the RoleWe are seeking a highly experienced AML/CFT Financial Crime Manager to join our team in London, Leeds, and the Isle of Man. As a key member of our Business Integrity Department, you will play a critical role in ensuring compliance with international regulations and mitigating financial crime risks across our global markets.Key...

Job OverviewWe are seeking a highly skilled Financial Crime Manager to join our team at Flutter Entertainment Plc. This role involves working closely with the Business Integrity Department to ensure the ongoing compliance of the International Divisions' AML/CFT control framework and procedures.About the RoleMonitor and interpret jurisdictional AML/CFT...

At Flutter Entertainment Plc, we are seeking a skilled Financial Crime Manager to join our team in London, Leeds and Isle of Man. This role offers an estimated salary of £70,000 per annum, making it an attractive opportunity for professionals looking to advance their careers.About the Role:As a Financial Crime Manager and French MLRO within the Business...

Job OverviewEbury, a leading FinTech firm, is seeking an experienced Financial Crime Risk Analyst to join its team in Lisbon. This role offers a unique opportunity to work with a fast-paced and dynamic organization, driving innovation and growth in the financial services sector.Job SummaryWe are looking for a highly skilled and detail-oriented Financial...

We are seeking an experienced Senior Financial Crime Expert to join our team as a Global MLRO. This is a fantastic opportunity to work with a leading international company in the gaming industry.Company Overview:Flutter Entertainment Plc is a global leader in sports betting, iGaming, and entertainment, listed on both the FTSE 100 index and the New York Stock...

We are seeking a highly skilled Financial Crime Analyst to join our team in Lisbon, Portugal.As a key member of the Global Investigative Services (GIS) team, you will play a critical role in investigating financial crimes and ensuring compliance with regulatory requirements.Your primary responsibility will be to conduct thorough investigations into...

As a Financial Crime Manager and French MLRO, you will oversee the receipt, review, and reporting of Suspicious Activity. You will work closely with Financial Crime Analysts to ensure ongoing compliance with international AML/CFT legislation.Key Responsibilities:Monitor and interpret jurisdictional AML/CFT legislation to ensure compliance.Undertake MLRO...

Buscojobs Portugal is seeking a highly skilled Financial Risk Management Expert to join our team. Estimated salary: €60,000 - €80,000 per year.Company OverviewNoesis is an innovative organization that continuously invests in training its talents. We are committed to providing our employees with the tools and resources needed to excel in their roles.Job...

Job OverviewWe are seeking a highly skilled and experienced MLRO Financial Crime Manager to join our team in London, Leeds, or the Isle of Man. As an integral part of our Business Integrity Department, you will work closely with our Financial Crime Analysts to ensure compliance with anti-money laundering (AML) and countering the financing of terrorism (CFT)...

Ebury, a leading FinTech firm, is seeking an experienced Senior Onboarding Financial Risk Specialist to join its team in Lisbon. This exciting opportunity offers a unique blend of finance, law, and technology, making it an ideal fit for individuals with a passion for financial crime prevention.**Company Overview:**Ebury is a hyper-growth company that has...

Financial Crime Investigator Role**Overview**Adecco Recursos Humanos is currently seeking a skilled Financial Crime Investigator to join our team in sunny Lisbon. As a key member of our team, you will play a vital role in conducting thorough investigations into potential financial crimes and ensuring compliance with regulatory requirements.**Salary and...

Job Title: Global Financial Sales Representative - German Language ExpertWe are seeking an experienced sales professional to join our team as a Global Financial Sales Representative - German Language Expert. This role will be based in Cyprus and will require the successful candidate to have excellent communication skills, both written and spoken, in German...

Company OverviewRevolut is a global financial super app on a mission to deliver more from money. With over 40 million customers and 8,000+ employees around the world, we are looking for brilliant people that love building great products and redefining success.About UsWe've been officially certified as a Great Place to Work in recognition of our outstanding...

Overview">At ABB, we are committed to addressing global challenges. Our core values of care, courage, curiosity, and collaboration, combined with a focus on diversity, inclusion, and equal opportunities, drive our mission to empower everyone to create sustainable solutions.This role reports to the Internal Audit Manager. As a Financial Risk Management...