Financial Crime Prevention Specialist

About the RoleWe are looking for a talented Financial Crime Prevention Professional to join our team. The ideal candidate will have a strong background in compliance or audit, preferably in a capital management company.About Us:We are a leading provider of innovative fund solutions for asset managers and institutional investors.We operate across Germany,...

Job Responsibilities:As a Financial Crime Analyst at Universal-Investment, your primary focus will be on managing financial crime risks associated with our fund services. This involves performing thorough due diligence on clients and investors, ensuring compliance with international regulations, and collaborating closely with our clients to understand their...

About the Job:We are a leading provider of innovative payment solutions and financial services. Our company is a valued fin-tech company in an interesting and always expanding market.We are seeking a skilled Fraud Prevention Consultant to join our team. The successful candidate will work in our Fraud Operations team, where they will be responsible for...

Main Page / Jobs / Transaction Monitoring Specialist - English speaking - HybridTransaction Monitoring Specialist - English speaking - HybridTeleperformanceLevel: specialistWorking hours: Full timepublished 2025/03/25About us and our team:About your future role:Are you detail-oriented with a passion for identifying patterns and solving complex problems? We...

Social network you want to login/join with:Client:TP PolandLocation:KrakówJob Category:OtherEU work permit required:YesJob Reference:8ad7515b20d3Job Views:2Posted:26.03.2025Expiry Date:10.05.2025Job Description:Transaction Monitoring Specialist - English speaking - Hybrid at TP PolandAbout us and our team:Does working at one of Europe's largest fin-tech...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Financial Crime Analyst to work closely with our Financial Crime Operations...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Financial Crime Analyst to work closely with our Financial Crime Operations...

We are seeking a talented Financial Crime Analyst to join our team at TN Poland.Job Description:The successful candidate will be responsible for conducting in-depth analysis of client transactions, identifying potential money laundering and terrorist financing risks, and developing effective strategies to mitigate these threats.Key...

Job Overview:TP Poland is a leading provider of innovative payment solutions and financial services. We are looking for a skilled Fraud Prevention Consultant to join our team. This is a challenging opportunity for someone who wants to make a difference in the field of fraud prevention.The successful candidate will work in our Fraud Operations team, where...

The Compliance Analyst will be responsible for designing and implementing anti-corruption controls and risk assessment programs to mitigate financial crime risks within the organization. The role requires close collaboration with the Central Team and other departments to ensure alignment with business objectives.Responsibilities:Develop and implement...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Junior Financial Crime Analyst to work closely with our Risk Services department.If...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Junior Financial Crime Analyst to work closely with our Risk Services department.If...

Social network you want to login/join with:col-narrow-leftClient:ZEN.COMLocation:Job Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:123c9d697da8Job Views:6Posted:16.03.2025col-wideJob Description:Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane...

Phone Support Specialist (FinCrime - Fraud)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 — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from...

HEINEKEN's Digital & Technology Team is seeking an experienced security professional to join our Cyber Defense and Operations Tribe. As a key member of our Threat Prevention Product Team, you will play a critical role in protecting HEINEKEN from cyber threats.Key Responsibilities:Develop and implement effective Vulnerability Management processes.Collaborate...

Job DescriptionWe are seeking a highly skilled Compliance Risk Specialist to join our team. The ideal candidate will have first-hand experience in the field of compliance or audit, preferably in a capital management company.About Us:We are a leading fund services platform and Super ManCo with a rich history dating back to 1968.Our innovative fund solutions...

Senior Financial Reporting SpecialistBrown Brothers Harriman's Alternative Investments team is looking for a skilled Senior Financial Reporting Specialist. As a Senior Financial Reporting Specialist, you will be responsible for preparing and reviewing financial reports. You will work closely with the Supervisor and Team Leader to ensure that reports are...

Job Description:We are seeking a skilled Financial Transaction Specialist to join our dynamic finance team at Revvity. As an Accounts Payable Specialist, you will play a vital role in ensuring smooth transactions and maintaining strong relationships with our vendors.Process and verify invoices, expense reports, and payment requests with accuracy and...

We're looking for a talented Financial Reporting Specialist to help us deliver high-quality financial reports.In this role, you'll be responsible for full general ledger accounting, preparation of monthly/quarterly/annual financial reporting, and independent review of work prepared by Junior Accountants.You'll have the opportunity to develop your expertise...

The RoleWe are looking for a skilled customer support specialist to join our Financial Crime Operations team. As a Phone Fraud Analyst, you will be responsible for delivering first-class customer service to our global customer base.Your ResponsibilitiesProvide exceptional customer service across multiple channels, including phone, live chat, and other...