Financial Crime Risk Management Specialist

At Stripe, we're building a financial infrastructure for businesses of all sizes. As we scale, we need a talented team to help us navigate complex financial crimes risk areas. We're looking for a skilled Financial Crimes Risk Manager to join our Mexico City team.About the RoleYou'll be responsible for overseeing the development and implementation of our...

About RevolutAt Revolut, we believe that anyone deserves more from their money. More visibility, control, and freedom. That's why we've been on a mission since 2015 to deliver innovative financial products that empower our customers.We're not just building a bank - we're creating a movement. Our diverse team of talented individuals works together to design,...

Job Title: Financial Crime AnalystJob Summary:We are seeking a highly skilled Financial Crime Analyst to join our team at HSBC. As a key member of our Risk Analysis & Discovery team, you will be responsible for conducting qualitative and quantitative analysis to identify and assess financial crime threats to the bank.Main Responsibilities:* Develop and...

Job Summary: HSBC's Financial Crime Investigations (FCI) team is seeking a skilled Financial Crime Investigator to join our team. As a key member of our team, you will be responsible for conducting thorough investigations into potential financial crimes, including anti-money laundering, terrorist financing, fraud, bribery, corruption, sanctions, tax evasion,...

About the RoleAs a Financial Crimes Risk Management Trainer at Stripe, you will play a critical role in ensuring the success of our Delivery Center. Your primary responsibility will be to develop and deliver training programs that equip our operations associates with the knowledge and skills necessary to effectively manage financial crimes risk.Key...

OverviewLHR Americas is a recruitment agency specializing in connecting top talent with global companies. Our client, the world's largest producer of hydrocarbons, seeks a seasoned Financial Risk Management Specialist to join their Risk Oversight & Compliance Division.

We are seeking an experienced professional to join our team in the role of VP Financial Crime Wholesale Wealth & Personal Banking. This role is accountable for ensuring adequate controls are in place to manage financial crime risk. The role holder will provide subject matter expertise for the purpose of setting policy, providing guidance and advising the...

At HSBC, we're committed to building a culture where all employees are valued, respected, and opinions count. We're seeking a Senior Financial Crime Investigator to join our team in the role of Major Investigations Analyst.Role Purpose:Financial Crime Investigations (FCI) focuses on mitigating the harms associated with financial crime. As a Senior Financial...

Job DescriptionThe role of Financial Crime Analyst is a critical component of the Risk Analysis & Discovery team within the LAM region at HSBC. As a key point of accountability, the successful candidate will be responsible for collecting, developing, and disseminating financial crime-related research to support the bank's risk management efforts.The ideal...

Role OverviewHSBC is seeking a skilled professional to fill the role of VP Financial Crime Wholesale Wealth & Personal Banking (WPB). This position is accountable for ensuring adequate controls are in place to manage financial crime risk.Key responsibilities include:Assisting with business or regulatory-driven projects across Wholesale and WPB as...

About StripeAt Stripe, we're building a financial infrastructure platform that enables businesses to accept payments and grow their revenue. Our mission is to increase the GDP of the internet, and we're looking for talented individuals to join our team.The RoleWe're seeking a Financial Crimes Operations Specialist to join our Financial Crimes Operations...

Job Title: Senior Financial Crime SpecialistWe are seeking a seasoned professional to join our team in the role of Senior Financial Crime Specialist at HSBC.Key Responsibilities:Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.Willingness to work as a teamSkills and abilities: Observer,...

About the RoleStripe is a financial infrastructure platform for businesses, and we're looking for a skilled Financial Crimes Operations Specialist to join our team. As a key member of our Financial Crimes Operations Team, you will be responsible for conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP) and making...

About StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities.Job SummaryWe are seeking a highly skilled and motivated individual to join our Anti-Money Laundering (AML) Team within the Financial Crimes organization. The successful candidate will be...

About the RoleWe are seeking a highly skilled Financial Crimes Training Specialist to join our team at Stripe. As a key member of our Learning and Development team, you will be responsible for designing and delivering training programs to support the growth and development of our operations teams.Key ResponsibilitiesDevelop and implement training programs to...

About the RoleStripe is a financial infrastructure platform for businesses, and we're looking for a skilled Financial Crimes Operations Specialist to join our team. As a key member of our Financial Crimes Operations Team, you will be responsible for conducting investigations, making account-level judgments, and recommending regulatory reporting.Key...

Stripe Financial Crimes Team: Uncover Complex Money Laundering SchemesWe are looking for a skilled Financial Crimes Investigation Specialist, Regulatory Compliance, to join our team in monitoring, investigating, and reporting suspicious financial activity.This role is an exciting opportunity to leverage your analytical skills and experience in AML...

Job OverviewWe are seeking a skilled Financial Risk Analysis Specialist to join our team. As a key member of our risk management department, you will be responsible for analyzing financial trends and client data to provide insights that inform business decisions.

At Stripe, we are committed to increasing the GDP of the internet and we need your expertise to help us achieve this goal.About the RoleWe are seeking a highly skilled Financial Crimes Investigation and Prevention Expert to join our team in the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating,...

About the RoleStripe is seeking a highly skilled Financial Crimes Operations Specialist to join our team. As a key member of our Financial Crimes Operations Team, you will be responsible for conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP) and making risk-based assessments on alerted individuals/entities.Key...