Financial Crime Operations Specialist

About RevolutWe're a global financial super app, dedicated to making money work for everyone. Our mission is to deliver a banking experience that's faster, cheaper, and more convenient than traditional banks. We're looking for talented individuals to join our team and help us achieve this goal.Job SummaryWe're seeking a highly skilled Financial Crime...

About the RoleStripe is seeking a highly skilled Financial Crimes Operations Specialist to join our Anti Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key...

About the RoleWe are seeking a highly skilled Financial Crimes Operations Specialist to join our team at Stripe. As a key member of our Financial Crimes Operations Team, you will play a critical role in conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP) and making risk-based assessments on alerted...

About RevolutRevolut is a financial technology company that provides a range of financial services to its customers. We are committed to delivering innovative solutions that make it easier for people to manage their money and achieve their financial goals.Job SummaryWe are seeking a highly skilled and experienced Financial Crime Operations Specialist to join...

About StripeStripe is a leading financial infrastructure platform that empowers businesses to grow their revenue and accelerate new opportunities. With a mission to increase the GDP of the internet, we're committed to making the global economy more accessible and inclusive.About the RoleWe're seeking a highly skilled Financial Crimes Trainer to join our team...

Financial Crime SpecialistHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.Key ResponsibilitiesHave...

About RevolutWe're a global financial super app, on a mission to deliver more from your money. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.Job DescriptionWe're looking for a Financial Crime Analyst to...

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...

About the RoleWe are seeking a highly skilled and experienced Financial Crimes EDD/PEP Operations Specialist to join our team at Stripe. 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...

About the RoleWe are seeking a highly skilled Financial Crimes Trainer to join our team at Stripe's Mexico City Delivery Center. As a key member of our Learning and Development team, you will be responsible for designing and delivering training programs that equip our operations associates with the knowledge and skills needed to excel in their roles.Key...

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 and experienced Financial Crimes Compliance Investigator to join our team. As a key member of our Financial Crimes Operations...

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...

Role OverviewHSBC is seeking an experienced professional to join our team as a CLM Case Manager. This role is critical in ensuring compliance with local regulations and global standards.Key ResponsibilitiesReview and analyze transactional movements and customer information to identify potential money laundering and terrorist financing activity.Manage and...

About the JobWe are seeking a highly skilled Financial Crime Prevention Senior Manager II to join our team at BBVA. As a key member of our organization, you will play a critical role in preventing and detecting financial crimes, ensuring the integrity of our operations, and upholding our commitment to responsible banking.About the RoleThe Financial Crime...

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 SummaryWe are seeking a highly skilled Investigations Analyst to join our team at HSBC. As a key member of our financial crime risk management team, you will be responsible for conducting effective and timely investigations of assigned cases, analyzing data, and implementing policies and procedures to prevent financial crime.Main...

About the RoleWe are seeking a highly skilled and experienced Financial Crimes Compliance Investigator to join our Stripe Delivery Center 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...

Role Purpose:Financial Crime Investigations (FCI) at HSBC focuses on mitigating the harms associated with financial crime, pioneering techniques and technology to protect our business, customers, and communities.Main Activities:Conduct financial crime risk investigations, including fraud, money laundering, and bribery, in accordance with globally defined...

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...

About the RoleStripe is seeking a skilled professional to join our Anti-Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key ResponsibilitiesConduct thorough AML...