Financial Crimes 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 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 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...

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...

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...

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 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...

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 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...

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...

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...

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...

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...

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...