Financial Crime Specialist

Key Responsibilities- Develop and implement local policies and framework documents, including financial crime controls and systems.- Ensure ongoing compliance with local regulatory and reporting requirements, including those set by central banks. Manage the suspicious activity reporting process, both internally and externally.- Conduct second-line assurance...

About RevolutAt Revolut, we empower our customers with more control and freedom over their finances. Our innovative products, including spending, saving, investing, and more, have helped 50+ million people achieve their financial goals. As a certified Great Place to Work, we prioritize employee experience, ensuring that each of our 10,000+ team members feels...

About the RoleWe're seeking a skilled Financial Crime Risk Manager to join our team. In this role, you'll be responsible for supporting the design and development of financial crime controls, conducting risk assessments, and collaborating with various stakeholders. Your expertise in financial crime risk management will help us maintain a close focus on...

About UsItaú BBA Europe is a banking subsidiary of Itaú Group, a leading financial institution in Brazil and Latin America. We strive to create a diverse and inclusive work environment where talented individuals can thrive and contribute to our success.Key ResponsibilitiesThe Compliance AML Specialist will report to the Head of Compliance & MLRO and be...

Direct message the job poster from Itaú BBA in EuropeAre you interested in working in the Financial Markets?We are looking for a Compliance AML Specialist to join our team.Who are we?Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a...

Get AI-powered advice on this job and more exclusive features.Are you interested in working in the Financial Markets?We are looking for a Compliance AML Specialist to join our team.Who are we?Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish...

Direct message the job poster from Itaú BBA in EuropeAre you interested in working in the Financial Markets?We are looking for a Compliance AML Specialist to join our team.Who are we?Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a...

Job DescriptionThe AML Specialist will be responsible for monitoring and analyzing transactions to detect and prevent money laundering and other financial crimes. This role requires a strong understanding of AML regulations, the ability to analyze large sets of data, and the capability to communicate effectively with various stakeholders and with the...

We are looking for an experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. The successful candidate will be responsible for developing and implementing policies and procedures to ensure compliance with local regulations.**Key Responsibilities:**Develop and implement policies and procedures to ensure compliance with local...

The Financial Crime Prevention Expert will be responsible for ensuring the organization's anti-money laundering (AML) policies and procedures are in place and effective. This role requires a strong understanding of AML regulations, the ability to analyze large sets of data, and the capability to communicate effectively with various stakeholders.Main...

At Qonto, we are committed to fostering a welcoming environment where everyone can thrive. As a Lead Financial Crime Officer, you will play a crucial role in our growth strategy, working closely with Alberto, our Head of Financial Crime (Italy), to establish regulatory compliance frameworks as we begin onboarding clients in the Portugal market.Key...

Key ResponsibilitiesSupport the Head of Compliance & MLRO in carrying out their duties and responsibilities, specifically related to the prevention of financial crimes, through the performance of tasks such as:Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant...

About UsIveco Group is a leading global manufacturer of commercial vehicles. Our company is committed to innovation, quality and customer satisfaction. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.Key Responsibilities:Monitor and analyze transactions to detect and prevent money...

We are looking for an experienced Financial Crime Prevention Specialist to join our team in Portugal. As a Lead Financial Crime Officer, you will be responsible for establishing and managing financial crime processes for the Portuguese market, ensuring compliance with local regulations and implementing the roadmap.The ideal candidate will have extensive...

Sobre o nosso clienteInstituição Financeira de Referência.Descrição- Apoiar no desenvolvimento e implementação do modelo de governance e dos processos de verificação e controlo na área de Prevenção de Crime Financeiro;- Rever e analisar alertas de processos de onboarding de clientes, revisões ou atualizações periódicas de processos de KYC,...

Company Overview:Taleo Consulting is a leading provider of Commercial Operations and Commercial Strategy solutions.Job Description:We are looking for an experienced AML Analyst to join our team. As a key member of our Commercial Operations department, you will be responsible for ensuring compliance with anti-money laundering...

We're revolutionising how financial institutions detect and manage risks. Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crime through our AI-driven solutions.You'll be working closely with diverse teams to ensure all product releases align with overall business priorities and market...

Job OverviewShield Financial Compliance is a post-Series B startup revolutionizing financial crime prevention through digital interaction analysis. As a Talent Acquisition and HR Partner, you will play a pivotal role in building our team and supporting our mission.Key Responsibilities:Lead recruitment efforts to identify and attract top talent for various...

We are looking for an AML Compliance Specialist to join our team and ensure our anti-money laundering policies and procedures are in place and effective. As an AML Specialist, you will be responsible for monitoring transactions, analyzing data, and communicating with stakeholders to prevent money laundering and other financial crimes.Main...

About UsLink Financial Group is a leading servicer of consumer, SME, and leasing credit, operating from 12 offices across 10 European countries. We have over 25 years of experience partnering with banks and credit providers, servicing over 7 million accounts across various industries.Job DescriptionThe ideal candidate will work closely with senior management...