Compliance Expert for Financial Crime Prevention

Financial 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...

About 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...

Financial 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...

At 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...

About 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...

Job DescriptionPaymentology is a global issuer-processor that provides banks and fintechs with the technology, team, and experience to issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries.We are looking for a Compliance Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet...

About 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...

About 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...

At Paymentology, we're seeking a Compliance Risk Specialist to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.The ideal candidate will have a strong background in navigating complex regulatory landscapes and a minimum of 5 years of experience in compliance, audit, or risk management,...

About 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...

About 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...

About 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...

About the RoleRevolut is seeking a highly skilled Compliance Manager to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring that our Financial Crime and Anti-Money Laundering Control frameworks are operating effectively against money laundering.Key ResponsibilitiesDefine, develop, manage, refine, and document...

Job SummaryThe Expert Pick team seeks a highly skilled and experienced fraud and AI detection specialist to join our ranks. As a key member of our team, you will be responsible for developing and refining a fraud detection database and AI models, focusing on identifying key fraud scenarios, developing strategies, and enhancing the technology used to...

About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a better way to manage your finances. With our range of products, including spending, saving, investing, exchanging, and more, we help our 45+ million customers get more from their money every day.About the RoleOur Audit team is a...

Compliance Risk ManagerPaymentology is a leading issuer-processor, providing banks and fintechs with the technology, team, and experience to issue and process Mastercard, Visa, and UnionPay cards across over 50 countries. Our advanced, multi-cloud platform, offering shared and dedicated processing instances, global presence, and real-time data, sets us apart...

Job SummaryComplyAdvantage is seeking a highly skilled Senior Python Software Engineer to join our Platform & API team. As a senior contributor, you will play a key role in delivering high-quality APIs and UIs used by our customers to access our systems. We are looking for someone who can bring their own ideas and experience to the team, while also coaching...

About the RoleAt Revolut, our mission is to deliver a more transparent and inclusive financial system. To achieve this, we need a talented team of compliance professionals to help us stay ahead of the curve.We are looking for a Compliance Risk Manager to join our team in Portugal. As a key member of our compliance team, you will play a crucial role in...

Join Our Team as a Compliance AnalystAt Paymentology, we're on a mission to advance the world through payments. As a Compliance Analyst, you'll play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key Responsibilities:Conduct ongoing Anti-Money Laundering (AML), sanctions screening, and...

Join Our Team as a Compliance AnalystAt Paymentology, we're on a mission to advance the world through payments. We're looking for a talented Compliance Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key Responsibilities:Conduct ongoing Anti-Money Laundering (AML), sanctions...