Revolut Financial Crime Risk Assessment Specialist

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,...

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...

At Revolut, we're driven by a passion to deliver more for our customers. We've built an arsenal of innovative products that empower people to take control of their finances, and we're looking for talented individuals like you to join our team.We're committed to creating a workplace culture that's both rewarding and challenging. As a Compliance Manager,...

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 on a mission to deliver more visibility, control, and freedom to people around the world. Our range of products helps our 45+ million customers get more from their money every day.Two essential factors are crucial for achieving this mission: our people and our culture. We've been certified as a Great Place to Work, and we're looking for...

Job DescriptionAbout UsWe are Revolut, a financial technology company that empowers people to get more from their money. Our mission is to deliver a world where everyone can live without financial borders.As we continue to grow rapidly, our success relies on our people and our culture. We have been certified as a Great Place to Work, and we're looking for...

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...

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 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...

We are looking for a skilled Tax Specialist to join our team at Revolut in Mexico City.The ideal candidate will have 5+ years of experience in finance functions, preferably within a financial service company with cross-functional and multinational teams.Key responsibilities include:Working closely with tax compliance teams for direct and indirect tax as well...

About the RoleWe are seeking a highly skilled Senior Financial Crimes Investigator 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...

Job DescriptionWe are seeking a highly skilled and dedicated Global Customer Protection Specialist to join our team. This role is responsible for providing exceptional customer service, identifying and resolving FinCrime-related issues, and analyzing KYC documents and risk assessments.Key Responsibilities:Provide first-class front-line support to our...

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...

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...

Job OverviewWe are seeking a skilled Financial Risk Analysis Specialist to join our team. As a key member of our risk management department, you will be responsible for analyzing financial trends and client data to provide insights that inform business decisions.

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...

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

OverviewLHR Americas is a recruitment agency specializing in connecting top talent with global companies. Our client, the world's largest producer of hydrocarbons, seeks a seasoned Financial Risk Management Specialist to join their Risk Oversight & Compliance Division.

About UsStripe is a financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we are looking for talented individuals to join our team.The RoleWe are seeking a highly skilled Financial Risk Specialist to join our Stripe...