High-Impact Crime Prevention Specialist

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,...

If you're looking for a career where you can make a real impact, HSBC has an exciting opportunity for a High Risk Specialist to join our team.About the Role:The Client Due Diligence Expert will be responsible for conducting thorough analysis of wholesale clients to ensure compliance with AML regulations, Financial Crime, Sanctions, policies and...

About the JobWe are seeking a Senior Manager II to join our Financial Crime Prevention team at BBVA. As a key member of our team, you will be responsible for leading the development and implementation of strategies to prevent financial crime.Key Responsibilities:Lead the development and implementation of financial crime prevention strategiesCollaborate with...

At BBVA, we are seeking a talented Financial Crimes Prevention Senior Manager II to join our team. This role is ideal for individuals with a passion for technology and data, who want to contribute to a team of experts working to take the bank further through technology.As a Financial Crimes Prevention Senior Manager II, you will be part of a team that...

Revolut is a leading financial services company on a mission to deliver more from money.About the RoleThe Financial Crime Operations team at Revolut is dedicated to preventing financial crime and protecting customers. We're looking for a skilled Financial Crime Prevention Specialist to join our team.Job Summary:We're seeking an experienced professional to...

Job SummaryWe are seeking a Human Rights Specialist to join our team in Mexico. The successful candidate will provide technical guidance to enhance the prevention of crimes and legal misuse against human rights defenders.About the RoleThe Human Rights Specialist will offer expertise on the protection of human rights advocates against violence, legal system...

At BBVA, we are seeking a highly skilled Senior Manager of Financial Crime Prevention and Control to join our team.The successful candidate will be responsible for developing and implementing strategies to prevent and detect financial crimes, ensuring compliance with regulatory requirements and maintaining the integrity of our operations.We offer a...

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 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...

Company OverviewSGI Global, LLC is a leading provider of professional and administrative support services to governments and organizations around the world. Our team is dedicated to delivering high-quality solutions that meet the unique needs of our clients.About the JobWe are seeking a highly skilled Crime Prevention Specialist to join our team in Mexico...

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...

SGI Global LLC is a leading provider of professional and administrative support services to the U.S. Foreign Assistance Program in Mexico. We are seeking a highly skilled and fluent Spanish speaking Crime Prevention and International Collaboration Specialist to join our team in Mexico City, Mexico.**Job Summary:**This role will provide critical support 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 decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP) and making...

We are seeking a highly skilled Fraud Risk Specialist to join our team at Xe, a global leader in processing secure electronic financial transactions.The ideal candidate will have a strong background in fraud prevention and investigation, with a proven track record of identifying and mitigating financial crimes.The successful candidate will be responsible for...

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 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...

About the RoleWe are seeking a highly skilled Senior Financial Crimes Operations Specialist to join our team. This role will be part of the Financial Crimes Operations Team within the Stripe Delivery Center, responsible for conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP) and making risk-based assessments on...

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...

About the RoleWe are seeking a skilled Financial Crime Risk Management Specialist to join our Business Risk Control Lead Team for Global Financial Crime and Customer Protection.Key ResponsibilitiesConduct root cause analysis for potential issues and closed incidents across Global Financial Crime and Customer Protection programs, expanding knowledge of their...

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...