Senior Financial Crimes Investigator

At Stripe, we are dedicated to increasing the GDP of the internet. Our mission requires operational leverage and a portfolio of operational capabilities that support our scaled needs for external users and internal teams.This role is part of the Anti Money Laundering Team within the Financial Crimes organization in the Stripe Delivery Center. We are...

Role OverviewWe are seeking an experienced Financial Crime Analyst to join our team at HSBC, a leading global banking and financial services organization.

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...

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...

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...

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 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,...

About RevolutWe're a global financial super app, empowering people to get more from their money. Our mission is to deliver a banking alternative that's fair, transparent, and innovatively designed.With an arsenal of products spanning spending, saving, travel, transfers, investing, exchanging, and more, we've helped 40+ million customers achieve financial...

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...

About StripeWe are a financial infrastructure platform for businesses, with millions of companies using us to accept payments and grow their revenue.As our user base and global footprint grows dramatically, we need someone to help us tackle unique support problems resulting from our scale and the type of businesses we partner with.This role will be part of...

About the RoleRevolut is a global financial super app, and we're at the forefront of keeping customers and their money safe.We work directly with customers to resolve issues and flag potential concerns using cutting-edge technology. Our goal is to prevent financial crime in a way the banking world hasn't seen before.This role requires someone responsible,...

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...

As an Averting Financial Crimes Specialist with SGI Global, LLC, you will be part of a dynamic team supporting the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The role involves providing professional and administrative support services to work with the U.S. Foreign Assistance Program to...

About the RoleRia is seeking a highly skilled Financial Transaction Investigator to join our team. In this role, you will play a critical part in analyzing and making decisions on transactions based on risk rules.Key Responsibilities:Analyze financial transactions to identify valid or fraudulent activitiesProvide excellent customer service to internal and...

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. This means you...

About Our VisionWe aim to empower every individual to participate fully in the global economy.Job Role DescriptionThis position is part of the Business Risk Control Lead Team for Global Financial Crime and Customer Protection, focusing on Issue Management activities to mitigate potential risks.Your ImpactYou will collaborate with Global Financial Crime and...

Company OverviewStripe is a financial infrastructure platform for businesses. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead.",">About the Job","","This role will act in a player-coach capacity and be accountable for supporting 5 Enhanced Due Diligence (EDD) investigators.","The team's responsibility is to...

About Ria Financial GroupRia Financial Group is a leading provider of remittance payment services, dedicated to delivering exceptional service and competitive solutions to our customers.We are a division of Euronet Worldwide (Nasdaq: EEFT), a global market leader in money transfer. Our commitment to quality and reliability has earned us a reputation as a...

Citibank seeks a skilled Financial Crime Analyst to join our team in portfolio management. This is an exciting opportunity to contribute to the development of strategies to minimize fraud and ensure the quality of services provided.The ideal candidate will have experience in analyzing fraud trends, conducting investigative research, and validating data to...

Job Title:Senior Financial ManagerAbout the Role:We are seeking an experienced Senior Financial Manager to join our team in Ciudad Juarez, Mexico. The successful candidate will be responsible for overseeing all financial aspects of the company, ensuring accurate and timely reporting, and providing strategic financial guidance.Key Responsibilities:Financial...