Senior Financial Crime Investigator

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 OverviewThe External Investigative Reporting team is seeking a skilled professional to support the development and maintenance of the capability and development program for External Investigative Reporting. As a key member of the team, you will represent External Investigative Reporting as a subject matter expert on other projects and provide strategic...

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...

Financial Crime Investigations (FCI) RoleHSBC is seeking an experienced professional to join our team in the role of Major Investigations Analyst in our Global Service Center (GSC).Role Purpose:Financial Crime Investigations (FCI) focuses on mitigating the harms associated with financial crime. The jobholder will conduct financial crime risk investigations,...

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...

About the RoleWe are seeking a highly skilled and detail-oriented individual 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're 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'll play a critical role in monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key ResponsibilitiesConduct thorough AML...

About RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer satisfaction, we're looking for talented individuals to join our team.Job SummaryWe're seeking a skilled Financial Crime Investigator to join our Financial Crime Operations department. As a key...

About the RoleWe are seeking a highly skilled and detail-oriented individual 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...

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...

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...

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 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...

Job Title: Deputy Money Laundering Reporting OfficerJob Summary: We are seeking a highly skilled and experienced Deputy Money Laundering Reporting Officer to join our team in Mexico. The successful candidate will support the Money Laundering Reporting Officer in implementing our global Financial Crimes Policy and local requirements.Key...

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 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...

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 JobWe are seeking a highly skilled Senior Manager II to join our Financial Crime Prevention team at BBVA. As a key member of our team, you will play a critical role in helping us drive innovation and digital transformation in the banking sector.Key ResponsibilitiesLead a team of experts in technology and data to develop and implement cutting-edge...

Financial Crime Investigations ManagerHSBC is seeking an experienced professional to join our team in the role of Financial Crime Investigations Manager. This position is responsible for ensuring adequate controls are in place to manage financial crime risk.Main Activities:Assist with business or regulatorily driven projects across Wholesale and Wealth &...