Senior Financial Crime Operations Manager
Há 1 mês
We'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 Role- Manage a team of 10-15 financial crime analysts
- Ensure daily performance of employees meets SLA expectations (e.g., productivity and quality)
- Conduct regular one-to-one meetings, team meetings, and performance reviews
- Challenge processes and procedures in the context of continuous improvement
- Raise awareness of unusual trends in performance, team attitude, and other management parameters
- Act as a point of contact for law enforcement agencies in ongoing criminal investigations
- Fluency in English (C1)
- 1+ year of experience managing a team of 5+ FTEs
- The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
- The ability to communicate positively, effectively, and efficiently with internal teams, outside counsel, and regulators
- Demonstrated sound judgement
The estimated salary for this position is £80,000 - £120,000 per annum, depending on experience. Additionally, we offer a range of benefits including health insurance, retirement plan, and generous vacation time.
-
Senior Financial Crime Operations Manager
3 semanas atrás
Lisboa, Lisboa, Portugal Revolut Tempo inteiroCompany 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...
-
Financial Crime Investigator
Há 1 mês
Lisboa, Lisboa, Portugal AIG Tempo inteiroAbout 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 Risk Specialist
3 semanas atrás
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroEbury, 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...
-
Multilingual Financial Crime Manager
Há 1 mês
Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiroAt 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...
-
Senior Financial Crime Expert, Global MLRO
3 semanas atrás
Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiroWe 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...
-
French-Speaking Financial Crime Lead
2 semanas atrás
Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiroFinancial 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...
-
Senior Financial Operations Manager
Há 1 mês
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroCompany 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...
-
Financial Crime Manager and French MLRO
2 semanas atrás
Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiroJob 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...
-
Senior Financial Operations Manager
Há 1 mês
Lisboa, Lisboa, Portugal Dellent Consulting Tempo inteiroCompany 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 Manager
Há 1 mês
Lisboa, Lisboa, Portugal Phiture Tempo inteiroFinancial 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...
-
Financial Crime Risk Specialist
3 semanas atrás
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroJob 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...
-
Financial Crime Analyst
Há 1 mês
Lisboa, Lisboa, Portugal Gi Group Tempo inteiroAbout 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...
-
Senior Data Engineer for Financial Crime Prevention
2 semanas atrás
Lisboa, Lisboa, Portugal Inscale Tempo inteiroAt 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...
-
Financial Crime Risk Data Analyst
Há 1 mês
Lisboa, Lisboa, Portugal Complyadvantage Tempo inteiroAbout 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.
-
Data Science Leader for Financial Crime Solutions
4 semanas atrás
Lisboa, Lisboa, Portugal Complyadvantage Tempo inteiroAt 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...
-
Financial Crime Manager
Há 1 mês
Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiroJob 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...
-
Senior Financial Operations Manager
Há 1 mês
Lisboa, Lisboa, Portugal Miniclip Sa Tempo inteiroJob 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...
-
Senior Financial Operations Manager
Há 4 dias
Lisboa, Lisboa, Portugal Phiture Tempo inteiroJob DescriptionWe are seeking a highly skilled Senior Financial Operations Manager to join our team at Phiture. As a key member of our finance department, you will be responsible for driving financial performance and ensuring compliance with all relevant policies and regulations.ResponsibilitiesAnalyze complex financial information from various sources to...
-
Financial Crime Compliance Specialist
4 semanas atrás
Lisboa, Lisboa, Portugal Revolut Tempo inteiroCompany 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...
-
Financial Crime Investigator
Há 6 dias
Lisboa, Lisboa, Portugal Adecco Recursos Humanos Tempo inteiroFinancial 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...