Financial Crime Manager and MLRO Specialist

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...

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)...

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...

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...

Risk & Compliance Team MemberPleo's Risk & Compliance team is seeking a skilled and forward-thinking professional to support the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with financial crime.We're a diverse team with a strong background in law, risk, and anti-money...

About the Role:">We are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at Flutter Entertainment Plc.">As a Financial Crime Risk Management Specialist, you will be responsible for ensuring that our business remains compliant with all relevant financial crime regulations and laws. This includes monitoring jurisdictional...

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...

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...

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...

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...

About UsFlutter Entertainment Plc is a global leader in sports betting, iGaming, and entertainment. We're committed to ensuring that the excitement of gaming and entertainment is experienced in a responsible and sustainable way.Job OverviewWe are seeking an experienced French-Speaking Financial Crime Risk Manager to join our Business Integrity Department....

Company Overview">At Revolut, we believe in democratizing finance for everyone. With our mission to deliver more visibility, control, and freedom to people's money, we've been revolutionizing the way individuals manage their finances since 2015.">About the Role">We're looking for a Financial Crime Compliance Specialist to join our team of experts who ensure...

About the Role:We are seeking a highly skilled Financial Crime Investigator to join our team in Lisbon, Portugal. In this role, you will be responsible for investigating complex financial crimes, identifying and mitigating risks, and providing expert advice to stakeholders.Job Summary:Investigate complex financial crimes, including money laundering and...

Financial Crime Operations Team Lead Job DescriptionWe're looking for a highly skilled Senior Financial Crime Operations Manager to join our team. This role will be responsible for managing a team of 10-15 financial crime analysts, ensuring they operate at the best quality performance.About the RoleManage a team of 10-15 financial crime analystsEnsure daily...

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...

About Revolut LtdSalary & BenefitsWe offer a competitive salary of £65,000 - £80,000 per annum, depending on experience. In addition to your base salary, you will also receive a range of benefits, including a free Revolut Metal subscription, flexible working hours, and the opportunity to work from home or abroad.About the RoleThis is an exciting...

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...

About UsComplyAdvantage is a leading provider of AI-driven financial crime risk data and detection technology.We are dedicated to helping organisations combat financial crime and ensure regulatory compliance.

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...