Financial Crime Operations Specialist

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...

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 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...

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...

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

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,...

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...

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...

Job OverviewWe are seeking a highly skilled Financial Operations Specialist to join our team at Eastman. This role will play a critical part in ensuring the smooth operation of our financial processes, including accounts payable and expense management.

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...

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...

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...

We are seeking a skilled and detail-oriented professional to manage billing and revenue operations for one of the Nielsen business units. As a Financial Operations Specialist, you will play a significant role in ensuring timely and accurate billing for our clients across North America and Europe.Key Responsibilities:

Job SummaryWe are seeking an experienced Senior Financial Operations Specialist to join our team at Thermo Fisher Scientific Inc. in Mexico. This role will be responsible for leading financial operations and ensuring compliance with local laws and regulations.

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...

SGI Global, LLC is a leading provider of professional services to the US government. We are currently seeking a highly skilled Financial Operations Specialist to join our team in Mexico City, Mexico.Job Summary:The Financial Operations Specialist will be responsible for providing financial support to the Department of State, Bureau of International Narcotics...

At Mks Instruments, we are seeking a highly skilled Financial Operations Specialist to join our Regional Americas team. As a key member of this team, you will play a crucial role in developing and implementing processes and procedures that drive efficiency and standardization in Accounts Receivable and Accounts Payable activities.We estimate the salary for...

Job Title: Financial Operations SpecialistSagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap between global talent and US-based businesses, connecting candidates from vibrant regions like Latin America, the Philippines, India, Pakistan,...