17 Financial Fraud Analyst jobs

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.   Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved Maintain client off-boarding log and support client off-boarding process where required Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure...

  Responsibilities: File internal SAR cases within available SLAs, including advising relevant stakeholders on next steps; Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved; Maintain client off-boarding log and support client off-boarding process where required; Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs; Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy; Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check (nice to have); Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus; Participate in internal and external programs related to AML/ CFT...

End Date Thursday 17 October 2024 Salary Range £62,874 - £69,860 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary . Job Description JOB TITLE: Fraud and Financial Crime Manager SALARY: £62,874.00 - £69,860.00 LOCATION(S): Edinburgh, Dundee, Bristol, Leeds and Newport HOURS: Full-time WORKING PATTERN : Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites About this opportunity Within Insurance, Pensions & Investment (IP&I), we’re on exciting journey to deepen our relationships with our customers and grow the business further, in a sustainable way. We’re developing new propositions and delivering a seamless service to our customers across all our channels. IP&I Risk provide independent oversight across the business, on all risk types,...

Copenhagen, Denmark About the job Do you want to work with management reporting and financial crime prevention in one? Saxo is an investments bank, with high speed, global colleagues and we are looking for a Data Analyst to work within the AML program management and reporting team.  The AML program is part of 1st Line of defense in Group Operations and located in Saxo’s headquarters in Hellerup. We are currently a team of four dedicated employees with diverse backgrounds and experience, and we are looking for new colleagues to join our program.  The responsibility of the program team is to ensure progress on the Financial Crime Prevention globally across Saxo. As our new Data Analyst, your primary focus will be to work closely with the reporting and data team to develop and implement multiple reporting solutions based on the right data. Furthermore, you will be responsible for supporting senior management and financial crime prevention leadership with data...

Copenhagen, Denmark About the job Do you want to work with management reporting and financial crime prevention in one? Saxo is an investments bank, with high speed, global colleagues and we are looking for a Business Analyst to work within the AML program management and reporting team. The AML program is part of 1st Line of defense in Group Operations and located in Saxo’s headquarters in Hellerup. We are currently a team of four dedicated employees with diverse backgrounds and experience, and we are looking for new colleagues to join our program.  The responsibility of the program team is to ensure progress on the Financial Crime Prevention globally across Saxo. As our new Business Analyst, your primary focus will be to work closely with the reporting and data team to develop and implement multiple reporting solutions in accordance with regulation updates across jurisdictions. Furthermore, you will be responsible for supporting senior management in business...

Copenhagen, Denmark About the job Do you want to work with AML Requirements in a global setup? This is an exciting opportunity to join the AML Requirements team where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success. Working with financial crime prevention in Saxo, you will take part in our continuous efforts to fight financial crime globally by ensuring a structured and project managed approach. The AML Requirements team is part of our Financial Crime Prevention organisation and located in Saxo’s headquarters in Hellerup. This is a newly established team and we are looking for more great colleagues who will play in important role in fighting financial crime. On a high-level, we work with a wide variety of tasks within the financial crime space requiring in-depth understanding of money-laundering-, tax evasion-, sanctions-, adverse media-, and terrorist financing risks. It is...

Starling is the UK’s first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. We are about giving customers a new way to spend, save and manage their money while taking better care of the planet which has seen us become a multi-award winning bank that now employs over 2800 across five offices in London, Cardiff, Dublin, Southampton, and Manchester. Our journey started in 2014, and since then we have surpassed 3.5 million accounts (and four account types!) with 350,000 business customers. We are a fully licensed UK bank but at the heart, we are a tech first company, enabling our platform to deliver brilliant products. Our technologists are at the very heart of Starling and enjoy working in a fast-paced environment that is all about building things, creating new stuff, and disruptive technology that keeps us on the cutting edge of fintech. We operate a flat structure to...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our team about what it's like working at Monzo ✨ 📍Dublin, Ireland | 💰€ competitive + share options | Hear from the team ✨  Monzo Europe is an Irish-based subsidiary of the Monzo Group which will, upon authorisation, be the base for Monzo’s expansion as a bank into the European Union. We are looking for an experienced Director of Fraud & Financial Crime Risk to lead and manage the fraud and financial crime risk management framework in Europe.  🔑You’ll be playing a key role… You will develop, implement,...

Copenhagen, Denmark Do you want to work with the AML advisory team on high risk assessments globally? Are you interested working in a highly important area within Financial Crime Prevention in a complex and exciting organization? Then we have the right opportunity for you! With an important focus on Financial Crime Prevention across the financial sector, we in Saxo are looking for a new brilliant colleague to join our team and contribute to our efforts within this area. When joining our AML Advisory team, you will help to ensure optimal decision making around our high-risk clients – both direct, corporate and institutional. As a team, we are working towards making the right assessments and mitigating the risks of our high-risk clients in our different segments. Saxo is located in several countries across the globe, and together with your team members you will become responsible for assessments across all represented offices, and you will collaborate with various partners in...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our team about what it's like working at Monzo ✨ 📍Remote US (Pacific Standard Time Zone only) | 💰 $45,000 - $50,000 + Equity | Monzo is a leading financial technology company, with over 10 million customers, committed to providing modern banking solutions. In the last few years, we’ve built a banking app that our customers love – with extremely high daily engagement, an industry leading net promoter score, and award-winning customer support. Today we are the 7th largest bank in the UK and we’ve raised over $1...

Overview Class: Full-time and Permanent   Legal Entity: StoneX Financial Pte Ltd   Organization: StoneX Financial Pte Ltd   Reports to: Head of Compliance, APAC     Overview   Connecting clients to markets – and talent to opportunity   With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services, personalized high-touch support, and...

Copenhagen, Denmark About the job Do you want to be part of a newly established AML Requirements team in a Financial Crime Prevention? This is an exciting opportunity to join the Financial Crime Prevention organisation where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success. Working with financial crime prevention in Saxo, you will take part in our continuous efforts to fight financial crime globally by implementing the right KYC solution to ensure a high level of standards for how we assess risks and implement controls ensuring our business is compliant with regulations in all the countries where Saxo operates.   Financial Crime Prevention (FCP) is part of 1st Line of defense and located in Saxo’s headquarters in Hellerup. We are currently a big FCP organisation with a lot of dedicated employees with diverse backgrounds and experience, and we are looking for new colleagues to join our...

Copenhagen, Denmark About the job Do you want to work with Financial Crime Prevention with an educational focus in a global setup and take on a leading role? This is an exciting opportunity to join a team where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach is key for success. Working with Financial Crime Prevention (FCP) in Saxo, you will take part in our continuous efforts to fight financial crime globally by analysing, create, and perform training on the matter to ensure a high level of standards for how we assess risks and implement controls ensuring our business is compliant with regulations in all the countries where Saxo operates. The AML program is part of 1st Line of defence in Group Operations and located in Saxo’s headquarters in Hellerup. We are currently a team of fire dedicated employees with diverse backgrounds and experience.  The responsibility of the program team is to ensure progress...

Copenhagen, Denmark  About the job    Do you want to work with Financial Crime Prevention with an educational focus in a global setup?   This is an exciting opportunity to join a team where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success.  Working with Financial Crime Prevention (FCP) in Saxo, you will take part in our continuous efforts to fight financial crime globally by analysing, create, and perform training on the matter to ensure a high level of standards for how we assess risks and implement controls ensuring our business is compliant with regulations in all the countries where Saxo operates. The AML program is part of 1st Line of defence in Group Operations and located in Saxo’s headquarters in Hellerup. We are currently a team of fire dedicated employees with diverse backgrounds and experience.  The responsibility of the program team is to ensure progress on the Financial Crime...

Copenhagen, Denmark About the job Do you want to work with implementation of a KYC system in a Financial Crime Prevention program in a global setup? This is an exciting opportunity to join the AML program where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success. Working with financial crime prevention in Saxo, you will take part in our continuous efforts to fight financial crime globally by implementing the right KYC solution to ensure a high level of standards for how we assess risks and implement controls ensuring our business is compliant with regulations in all the countries where Saxo operates. The AML program is part of 1st Line of defence in Group Operations and located in Saxo’s headquarters in Hellerup. We are currently a team of fire dedicated employees with diverse backgrounds and experience.  The responsibility of the program team is to ensure progress on the Financial Crime...

About The Job We are growing our team in Saxo Group Internal Audit (GIA) and therefore, we are looking for more great colleagues to join us! GIA is responsible for carrying out risk-based operational audits across the organisation and its subsidiaries. Reporting directly to the Board of Directors, GIA helps to ensure that the organisation effectively manages and mitigates the risks associated with its business activities. We are now looking for an Internal Audit Manager to join our team covering Saxo’s UK subsidiary and Financial Crime (based out of Copenhagen). The team operates across global business areas, including marketing and sales, onboarding and back-office operations. You will become part of a dynamic, very ambitious and, at the same time, an informal and pleasant working environment. We have a growth-embracing culture and will commit to helping you grow personally and professionally and at Saxo you will get plenty of opportunities for career advancement while...

About the Job:   Group Internal Audit (GIA)   in Saxo is responsible for carrying out risk-based operational audits across the organisation and its subsidiaries. Reporting directly to the Board of Directors, GIA helps to ensure that the organisation effectively manages and mitigates the risks associated with its business activities. We are now looking to add an Internal Audit Manager within our Business Conduct, Fraud, Compliance and Financial Crime area. The team operates across global business areas, including marketing and sales, onboarding and back-office operations. You will become part of a dynamic, very ambitious and, at the same time, an informal and pleasant working environment. We have a growth-embracing culture and will commit to helping you grow personally and professionally and at Saxo you will get plenty of opportunities for career advancement while working with the best colleagues within the space of Internal Audit. Responsibilities:...