**AML Team Lead: Financial Crimes Expert**

About the RoleWe are seeking an experienced Financial Crimes AML Team Lead to join our team at Stripe. As a key member of our AML Operations team, you will be responsible for leading a team of AML investigators and ensuring that our platform remains safe from financial crimes.Key ResponsibilitiesLead a team of AML investigators and provide guidance on...

**About Stripe**Stripe is a leading financial infrastructure platform for businesses, providing a range of services to help companies grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a significant amount of work ahead.**The Stripe Delivery Center (SDC) Strategy**As Stripe's user...

About the Role**Compliance is Key to Our Success**At Revolut, we're committed to delivering exceptional financial services that meet the highest regulatory standards. Our Compliance team plays a vital role in ensuring our products and processes align with regulatory requirements, providing the best possible outcomes for our customers.**Join Our Compliance...

Job SummaryThe Investigations Manager - Financial Crime Risk will be a key member of the External Investigative Reporting team at HSBC. This role will support the External Investigative Reporting Senior Manager in developing and maintaining the capability and development program for External Investigative Reporting.Main ResponsibilitiesLead a group of...

About the RoleAs a key member of Stripe's Financial Crimes organization, you will play a critical role in monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key ResponsibilitiesConduct thorough AML investigations, including transaction analysis and open-source research, to identify potential...

About the RoleWe are seeking a highly skilled Financial Crimes Investigator to join our team at Stripe. As a key member of our Anti-Money Laundering (AML) Team, you will play a critical role in monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key ResponsibilitiesConduct thorough AML...

About StripeStripe is a leading financial infrastructure platform for businesses, providing a range of services to help companies grow their revenue and accelerate new business opportunities.About the TeamThe Stripe Delivery Center (SDC) is a key part of Stripe's operations, providing operational leverage and expanding Stripe's portfolio of operational...

About StripeStripe is a leading financial infrastructure platform for businesses, providing a range of services to help companies grow their revenue and accelerate new business opportunities.Our mission is to increase the GDP of the internet, and we have a significant amount of work ahead. This means you have an opportunity to make a meaningful impact while...

About the RoleWe are seeking a highly skilled Senior Manager of Financial Crime Prevention to join our team at BBVA. As a key member of our organization, you will be responsible for leading our efforts in preventing financial crime and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement effective strategies to prevent...

Role Overview: At HSBC, we are dedicated to safeguarding our organization and clients from financial crime. We are seeking a skilled professional to fulfill the role of Major Investigations Analyst Purpose of the Role: The Financial Crime Investigations (FCI) team is at the forefront of identifying and addressing the financial crime threats that...

Role Purpose:The appointee is responsible for the effective application of financial crime risk management and prevention policies and procedures. The appointee would also contribute to the analysis of cases and the timely implementation of the Group and local regulators' policies.Main Activities:Conducting thorough and timely investigations of assigned...

Job SummaryThe Investigations Analyst - Financial Crime Risk Management role is responsible for the effective application of financial crime risk management and prevention policies and procedures. The successful candidate will contribute to the analysis of cases and the timely implementation of the Group and local regulators' policies.Main...

If you are seeking a role where your contributions will have a significant impact, consider the opportunity at HSBC's Global Service Center (GSC). We are currently in search of a qualified professional to fill the position of Major Investigations Analyst Role Overview: The Financial Crime Investigations (FCI) division is dedicated to addressing the...

Job Title: Deputy Financial Crimes Compliance OfficerJob Summary:The Deputy Financial Crimes Compliance Officer will support the implementation of the global Financial Crimes Policy and local requirements in Mexico. This role will advise business units and control function partners on financial crimes risks associated with clients, products, and services,...

Job SummaryWe are seeking a highly skilled Financial Crime Advisory Specialist to join our team at HSBC. As a key member of our Compliance function, you will play a critical role in ensuring the effective management of Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of our activities.Key ResponsibilitiesSupport the...

About StripeStripe is a leading financial infrastructure platform for businesses, providing a range of services to help companies grow their revenue and accelerate new business opportunities.Job SummaryWe are seeking a highly skilled Financial Crimes Training Specialist to join our team in Mexico City. As a key member of our Delivery Center, you will be...

About Us At Stripe, we are redefining financial infrastructure for businesses around the globe. Our platform empowers millions of organizations—from major corporations to innovative startups—to manage payments, enhance revenue, and seize new opportunities. Our mission is to elevate the GDP of the internet, presenting an extraordinary chance for you to...

Job SummaryWe are seeking a highly skilled Financial Crime Advisory Specialist to join our team at HSBC. As a key member of our Compliance function, you will play a critical role in ensuring the effective management of Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of our activities.Key ResponsibilitiesSupport the...

About the RoleCitigroup Inc. is seeking a highly skilled Senior AML Data Science Analyst to join our Global AML Business Systems, Data & Analytics team. As a key member of our team, you will play a strategic role in formulating platform strategy, projects, and programs with a Technology focus, addressing business/functional requirements across the AML...

If you are seeking a career that allows you to make a significant impact, consider a position within our Global Service Center (GSC) at HSBC. We are currently in search of a skilled professional to fill the role of Major Investigations Analyst Role Overview: The Financial Crime Investigations (FCI) unit is dedicated to addressing the financial crime...