Financial Crime Compliance Specialist

About the RoleWe are seeking a highly skilled Regulatory Compliance Lead to join our UK Compliance team at Helprise.This is a fantastic opportunity for experienced compliance professionals who want to shape the compliance landscape while ensuring business objectives are met.You will be responsible for supporting compliance and financial crime initiatives...

Job Description:We are seeking an experienced Regulatory Compliance and Financial Crime Professional to join our UK Compliance team at Helprise. As a key member of our team, you will play a vital role in shaping our compliance landscape and ensuring that business objectives are met.Key Responsibilities:Collaborate with the UK Compliance Director and UK...

Role OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our UK Compliance team at SwipeAPP. As a key member of our team, you will be responsible for supporting compliance and financial crime initiatives across various departments, ensuring regulatory requirements are proactively addressed.Key ResponsibilitiesCollaborate closely...

Financial Crime Team LeaderWe are seeking a highly skilled and experienced Financial Crime Team Leader to join our team at ZEN. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the company's compliance with internal and external regulations regarding money laundering and other illegal activities.Key...

Financial Crime Team LeaderWe are seeking a highly skilled and experienced Financial Crime Team Leader to join our team at ZEN. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the company's compliance with internal and external regulations regarding money laundering and other illegal activities.Key...

We are looking for a talented Financial Crime Team Leader to join our Financial Crime Operations department at ZEN.As a key member of our team, you will be responsible for:Developing and implementing procedures to ensure compliance with internal and external regulations.Managing team performance and ensuring adherence to KPIs.Conducting regular one-to-ones...

Helprise is seeking a highly skilled Regulatory & Financial Crime Compliance Lead to join our UK Compliance team. As a key member of our team, you will play a crucial role in shaping the compliance landscape while ensuring that business objectives are met.Key Responsibilities:Collaborate closely with the UK Compliance Director and UK Financial Crime Director...

Transform Compliance at SwipeAPPWe are seeking a seasoned Regulatory & Financial Crime Compliance Lead to spearhead compliance efforts and mitigate risks for our UK-based operations.Duties and ResponsibilitiesCollaborate with senior directors to identify and mitigate compliance risks while driving business objectives.Identify and report key data sources to...

We are ZEN, a rapidly growing startup dedicated to meaningful work. If you're looking for an opportunity to make a difference in the world of financial crime operations, this could be your dream job.Estimated salary range: $120,000 - $180,000 per annumAbout the RoleWe are seeking an experienced Senior Financial Crime Operations Manager to join our team. As a...

Key Responsibilities:We are seeking an experienced Financial Crime Analyst to join our Financial Crime Operations department. As a member of our team, you will be responsible for conducting thorough analysis and investigations of clients in relation to suspected money laundering, terrorist financing, and fraudulent activity.Key Skills and...

Financial Crime Investigator Role at ZENWe are seeking a skilled Financial Crime Investigator to join our Financial Crime Operations department. As a key member of our team, you will be responsible for conducting in-depth analysis and investigations of clients in relation to suspected money laundering, terrorist financing, and fraudulent activity.Key...

We are seeking a highly skilled Financial Crime Team Leader to join our Financial Crime Operations department at ZEN. As a key member of our team, you will be responsible for managing the performance of employees, ensuring adherence to KPIs expectations, and participating in the development and optimization of processes.Key Responsibilities:Participating in...

About the Role:We are seeking a highly skilled AML and Compliance Specialist to join our team in Majorel Poland Global. As an AML and Compliance Specialist, you will be responsible for ensuring that our clients comply with all relevant AML regulations and laws.Your Key Responsibilities:Assess and mitigate risks associated with client transactions and...

Role OverviewThis is a key position in our organization, playing a vital role in our overall success.We are looking for an experienced professional to join our team as a Financial Crimes Compliance Program Manager. In this role, you will be responsible for driving and shaping the future of our firm's policies, procedures, systems, and controls to prevent and...

We are seeking a motivated and detail-oriented Junior Financial Crime Analyst to join our Risk Operations department at ZEN.Estimated Salary: $60,000 - $80,000 per yearJob Description:We are looking for a highly skilled Junior Financial Crime Analyst to conduct AML / KYC / KYB due diligence on various types of clients with different legal structures in all...

Key ResponsibilitiesAs a Financial Crime Team Leader at ZEN, you will be responsible for managing performance, ensuring adherence to KPIs, and conducting regular one-to-ones and team meetings. You will also participate in preparing procedures and internal processes to ensure compliance with regulations, and take ownership of difficult problems. Additionally,...

Regulatory & Financial Crime Compliance LeadHelprise is seeking a highly skilled Regulatory & Financial Crime Compliance Lead to join our UK Compliance team. This role is perfect for experienced compliance professionals who want to shape the compliance landscape while ensuring business objectives are met.Key Responsibilities:Collaborate closely with the UK...

Unlock Your Potential in Risk ManagementWe are seeking a highly motivated and detail-oriented Junior Financial Crime Analyst to join our Risk Services department. As a key member of our team, you will play a crucial role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct in-depth analysis of client transactions to identify...

We are seeking a highly skilled Financial Crime Team Leader to join our team at ZEN. The successful candidate will be responsible for managing the performance of employees, ensuring adherence to KPIs expectations, and participating in the development and optimization of processes in FinCrime Operations department.Key Responsibilities:Managing performance of...

Job Description:We are seeking a skilled Financial Crime Prevention Specialist - Payment Systems to join our team at Lufthansa Group Business Services Sp. z o.o.Key Responsibilities:Review online and call center bookings for suspicious transactions.Analyze and evaluate bookings in various systems and sources.Investigate given information, such as person,...