Financial Crime Analyst

Role OverviewOur Financial Crime Investigations team is responsible for identifying and mitigating financial crime risks globally. As an Investigative Financial Crime Analyst, you will play a critical role in conducting high-volume investigations to detect and prevent financial crimes.The team leverages cutting-edge technologies and innovative approaches to...

About the RoleWe are looking for an experienced Financial Crime Analyst to join our team at Nubank. The successful candidate will be responsible for monitoring transactional AML alerts, identifying potential threats, and collaborating with cross-functional areas to minimize risks.This is an exciting opportunity for someone who is passionate about anti-money...

At Revolut, we are committed to delivering exceptional customer experiences. Our Financial Crime Operations department plays a critical role in ensuring the safety and security of our customers' financial information. As a FinCrime Analyst, you will be part of a team that is dedicated to preventing financial crime using cutting-edge technology.You will be...

We are looking for a highly skilled Financial Crime Strategist to join our team at LexisNexis Risk Solutions. In this role, you will be responsible for developing and implementing financial crime strategies with our customers, utilizing your expertise in RiskNarrative's product suite.About the TeamYou will work closely with our product team to deliver...

LexisNexis Risk Solutions is committed to helping businesses prevent financial crime and maintain a secure environment.We're currently seeking a Financial Crime Prevention Specialist to join our team as a Technical Solutions Specialist. In this role, you'll be responsible for supporting and delivering our RiskNarrative Digital Onboarding & Financial Crime...

Revolut Ltd is a mission-driven company that aims to deliver more from customers' money. With a wide range of products, including spending, saving, investing, exchanging, and traveling, the company helps its 50+ million customers achieve their financial goals.The Financial Crime Operations department plays a crucial role in ensuring customer safety and...

Job ResponsibilitiesWe are seeking a highly motivated and detail-oriented Financial Crimes Investigator to join our team. As a key member of the Financial Crime Investigations team, you will be responsible for conducting investigations into suspicious activity and preparing reports for submission to regulatory bodies.You will work closely with colleagues...

At Revolut Ltd, we're on a mission to deliver exceptional financial services that empower individuals and businesses. To achieve this goal, we need talented professionals like you to join our team. We're looking for a Financial Crime Analyst to play a crucial role in our Enhanced Due Diligence processes.About the RoleThe Financial Crime Operations department...

Job Summary:We are seeking a highly skilled Financial Crime Prevention Specialist to join our Operational Squad - AML Ops. As a key member of our team, you will play a crucial role in ensuring the compliance of our business activities with regulatory requirements related to AML operations routines.The ideal candidate will have a strong understanding of AML...

Financial Crime Prevention Coordinator">We're seeking a Financial Crime Prevention Coordinator to join our team. The ideal candidate will have experience in developing and implementing risk management strategies, identifying and mitigating potential threats, and analyzing data to inform business decisions.Key ResponsibilitiesDevelop and implement risk...

About the RoleAs a Financial Crime Risk Management Specialist at HSBC, you will play a pivotal role in detecting and preventing financial crime. Your primary responsibility will be to develop and monitor FC analytical models that mitigate the harms associated with financial crime.The targeted remit of this role includes conceiving, developing, testing, and...

Company OverviewAt Revolut, we're on a mission to deliver exceptional products and services that empower our customers to achieve more from their money. With over 50 million customers worldwide, we're committed to providing a seamless user experience that's both intuitive and secure.Job DescriptionWe're seeking an experienced FinCrime Analyst to join our...

About UsAt Revolut Ltd, we empower individuals to take control of their finances and achieve more with their money.We believe that our people are a priority, and that's why we're committed to creating an inclusive workplace where everyone can thrive. Our diverse team of 10,000+ people from around the world work together to deliver exceptional products and...

Revolut Ltd, a global financial super app, is committed to delivering exceptional customer experiences. As part of our Compliance team, we're looking for a skilled FinCrime Analyst to join our Financial Crime Operations department.About the RoleThe successful candidate will be responsible for reviewing customer claims related to commercial disputes and...

Role purposeFinancial Crime Detection (FCD) focuses on the analysis of specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. It harnesses intelligence, analytics,...

Stripe Salary: MXN 400,000 - 600,000 Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a...

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means...

About Revolut LtdWe are a financial super app on a mission to deliver more from money. Our products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.Our ValuesWe believe that grit, determination, skill, smartness, and courage can break through almost any wall....

We are seeking a highly analytical and detail-oriented Financial Analyst to join our team at KitchenSync. The ideal candidate will have 4+ years of accounting experience and preferably restaurant industry familiarity.The Financial Analyst will be responsible for identifying areas of improvement in our financial processes and implementing changes to increase...

Revolut Ltd is committed to creating a culture of innovation and excellence. Our Financial Crime Operations team plays a vital role in preventing financial crime and ensuring customer safety.As a Financial Crime Analyst, you will be responsible for reviewing internal SARs and complex cases using cutting-edge technology and applying judgment, analytical...