Fincrime Jobs

FinCrime AML/CTF Manager (Relocation to Luxembourg)

Satispay UK, London DE 7 hours ago

Full Time Senior

Please note that this job requires mandatory relocation to Luxembourg.About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empowe...

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Engineering Director, EU

Monzo Cardiff DE 3 days ago

Full Time Senior

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has gro...

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Product Manager - AI Products

N26 España, Cataluña, Barcelona, Barcelona ES 4 weeks ago

About The OpportunityWe are seeking a Product Manager for AI Products to join the "Intelligent Operations Platforms" (IOP) segment.In this role, you will drive the development of AI solutions - spanni...

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FinCrime AML/CTF Specialist

Satispay Germany, Berlin DE 4 weeks ago

Full Time Lead

Please note that this job requires mandatory relocation to Luxembourg.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't sto...

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FinCrime AML/CTF Specialist

Satispay Germany, Berlin DE 4 weeks ago

Full Time Lead

Please note that this job requires mandatory relocation to Luxembourg.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't sto...

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Fincrime Analyst (Relocation to Luxembourg)

Satispay Germany, Berlin DE 1 month ago

Full Time Lead

Please note that this opportunity requires relocation to our Luxembourg office.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we d...

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FinCrime Escalations Officer

Revolut 2160 - 2700 €/luna RO 1 month ago

Remote Entry Level

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — includi...

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Senior Product Manager, Fincrime

Checkout.com London DE 1 month ago

Full Time Senior

Company DescriptionWe’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day....

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FinCrime Analyst (FIU Investigator)

Revolut México MX 2 months ago

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — includ...

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FinCrime Analyst (Retail Aquiring Fraud Investigator)

Revolut México MX 7 months ago

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — includ...

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Regional Fincrime, AML & Compliance Leader – Africa

EY South Africa, Gauteng, Johannesburg ZA 9 months ago

400000.00 - 500000.00

A leading professional services firm in Johannesburg is seeking a Fincrime/AML/Compliance - Associate Director to lead the financial crime strategy across Africa. The ideal candidate must hold a Bache...

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FinCrime Risk Manager (AML)

Revolut South Africa ZA 9 months ago

Full Time 400000.00 - 500000.00

FinCrime Risk Manager (AML) Join to apply for the FinCrime Risk Manager (AML) role at Revolut . About Revolut People deserve more from their money. More visibility, more control, and more freedom. Sin...

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QA Automation Engineer – FinCrime Applications

Matrix Global India, Telangana, Hyderabad IN 10 months ago

Full Time

We are looking for an experienced QA Automation Engineer to join our Financial Crime Technology team, responsible for building and maintaining enterprise-grade solutions that detect and prevent financ...

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