Financial Crimes Operations Specialist

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...

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...

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...

About the RoleWe are seeking a highly skilled Financial Crimes Training Specialist to join our team at Stripe. As a key member of our Learning and Development team, you will be responsible for designing and delivering training programs to support the growth and development of our operations teams.Key ResponsibilitiesDevelop and implement training programs to...

About RevolutRevolut is a global financial super app that aims to deliver more visibility, control, and freedom to its customers. With a mission to redefine success and turn complexity into simplicity, Revolut has helped 40+ million customers achieve their financial goals.Job DescriptionWe are seeking a highly skilled Financial Crime Operations Specialist to...

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...

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,...

Job Summary: HSBC's Financial Crime Investigations (FCI) team is seeking a skilled Financial Crime Investigator to join our team. As a key member of our team, you will be responsible for conducting thorough investigations into potential financial crimes, including anti-money laundering, terrorist financing, fraud, bribery, corruption, sanctions, tax evasion,...

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 the RoleAs a key member of Stripe's 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 individuals/entities.Key ResponsibilitiesConduct in-depth investigations and make account-level judgments and...

Job Title: Financial Crime AnalystJob Summary:We are seeking a highly skilled Financial Crime Analyst to join our team at HSBC. As a key member of our Risk Analysis & Discovery team, you will be responsible for conducting qualitative and quantitative analysis to identify and assess financial crime threats to the bank.Main Responsibilities:* Develop and...

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 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...

Job DescriptionThe role of Financial Crime Analyst is a critical component of the Risk Analysis & Discovery team within the LAM region at HSBC. As a key point of accountability, the successful candidate will be responsible for collecting, developing, and disseminating financial crime-related research to support the bank's risk management efforts.The ideal...

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...

About the RoleAs a key member of Stripe's 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 individuals/entities.Key ResponsibilitiesConduct Enhanced Due Diligence (EDD) reviews for high and very...

At HSBC, we're committed to building a culture where all employees are valued, respected, and opinions count. We're seeking a Senior Financial Crime Investigator to join our team in the role of Major Investigations Analyst.Role Purpose:Financial Crime Investigations (FCI) focuses on mitigating the harms associated with financial crime. As a Senior Financial...

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...

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...

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...