Senior Financial Crime Operations Manager

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...

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...

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...

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...

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...

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...

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...

Company Overview:Noesis is a forward-thinking organization that seeks professionals with exceptional skills in financial operations. As a Senior Financial Operations Manager, you will play a pivotal role in shaping the company's financial landscape.Salary: We offer an attractive annual salary of €65,000 - €80,000 depending on your experience, making you...

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...

Company OverviewDellent Consulting is a leading global consulting firm that specializes in financial operations and management. Our team of experts works closely with clients to develop solutions that improve their financial performance and drive business growth.Estimated Salary: €60,000 - €80,000 per annumJob Description:We are seeking a Senior...

Financial Operations ManagerAt AbbVie, we are committed to discovering and delivering innovative medicines and solutions that solve serious health issues. As a Financial Operations Manager, you will play a crucial role in overseeing and managing all aspects of financial operations, ensuring accuracy, completeness, and timeliness of financial data and...

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 Our ClientGi Group is a leading company in the recruitment industry, offering services to clients across various sectors.">Salary PackageThe attractive average monthly salary package includes all benefits and compensation.Job DescriptionWe are seeking a skilled Senior Analyst to join our KYC operations team. Your day-to-day tasks will involve...

Unit4 NV is a fast-paced, high-growth company that delivers enterprise software for a great people experience. We're looking for a results-driven Senior Financial Operations Manager to manage and control our organization's financial performance.Job SummaryWe are seeking an experienced Senior Financial Operations Manager to lead and coordinate the day-to-day...

At Inscale, we are pioneers in the fight against financial crime. We believe that a team of passionate and dedicated professionals is key to our success. As a Senior Data Engineer, you will play a crucial role in designing and implementing our systems, ensuring that they are scalable, efficient, and effective.About the RoleWe are looking for an experienced...

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.

At ComplyAdvantage, we're on a mission to neutralise the risk of financial crime. As a Senior Data Scientist, you'll play a critical role in powering our Financial Crime solutions and preventing financial crime globally.We're looking for an experienced professional with a strong background in data science and machine learning. Your expertise will help us...

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...

Job OverviewWe are seeking an experienced Senior Financial Operations Manager to join our team at Miniclip Sa.About the RoleThis is a senior leadership position that oversees the daily operations of our finance team, ensuring compliance with policies and procedures while driving process improvements and efficiency.The successful candidate will have a strong...

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...