92 financial crime specialist jobs found

Paysend is a UK-based FinTech company that has over 5 million customers and is on a mission to change the way that people and businesses globally manage their money. Our growth has been fast and exciting. We were the first FinTech company to introduce global card-to-card transfers, connecting 12 billion cards issued by the international payment systems Mastercard, Visa, China Union Pay and local cards schemes, and we have strategic partnerships with many of the world’s top payment companies. Born in April 2017, we now serve customers in over 150 countries and have over 200 employees, having more than doubled in size since March 2020. In May 2021, we secured US$125 million in a Series B funding round which valued the company at US$700+ million. Since then we’ve expanded into Asia-Pacific with the opening of our Singapore headquarters, we've opened our Americas and LatAm headquarters in Miami, and recently launched our new European Technology Centre in Belgrade,...

Paysend is a UK-based FinTech company that has over 5 million customers and is on a mission to change the way that people and businesses globally manage their money. Our growth has been fast and exciting. We were the first FinTech company to introduce global card-to-card transfers, connecting 12 billion cards issued by the international payment systems Mastercard, Visa, China Union Pay and local cards schemes, and we have strategic partnerships with many of the world’s top payment companies. Born in April 2017, we now serve customers in over 150 countries and have over 200 employees, having more than doubled in size since March 2020. In May 2021, we secured US$125 million in a Series B funding round which valued the company at US$700+ million. Since then we’ve expanded into Asia-Pacific with the opening of our Singapore headquarters, we've opened our Americas and LatAm headquarters in Miami, and recently launched our new European Technology Centre in Belgrade,...

High Risk Approval Specialist We’re looking for pioneering High Risk Approval Specialists to join our newly created High Risk Approval team in Austin, Texas! The team will work closely with Due Diligence, Surveillance, High Risk Assessment and Compliance Oversight teams to provide in depth risk analysis for customers in AML High Risk state and customers with touch points with High Risk 3rd Countries and Low Tax Jurisdictions to make sure all the customers onboarded are within Wise risk appetite.  As a High Risk Approval Specialist, you will play a key role in supporting a financial crime program that is driven by Wise's mission for money without borders, transparency, and protecting customers. We are looking for someone with experience in enhanced due diligence, an excitement and desire to learn and grow with this new team, and strong organisational and communication skills. This role is a unique opportunity to have an impact on Wise’s mission , grow as a...

We’re looking for a Strategic Partnerships Compliance Specialist to join our team. This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist in the compliance field, help millions of people around the world save money, and drive growth on the Wise Platform. You will also develop an in-depth understanding of Wise’s business model and foster relationships with teams across the company as you work to help them understand compliance risk exposure and mitigation strategies. Your Mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking . Your mission is to review and on-board potential partnerships escalated on the Wise Platform according to Wise’s internal risk-based approach, appetite, and policy. What You’ll Actually Do! You will be a member of Wise’s...

Copper is a digital asset technology company dedicated to helping institutional investors safely acquire, trade, and store crypto assets   Built and led by Dmitry Tokarev, a software and financial engineering specialist, the firm provides a comprehensive suite of custody, trading and settlement solutions that reduce counterparty risk and bring greater capital and operational efficiency to digital asset markets. At the heart of Copper's offering is Multi-Party Computation (MPC) technology – the gold standard in secure custody. Copper’s multi-award winning custody system is unique in that it can be connected to centralised exchanges, DeFi applications and even staking pools without the assets leaving the custody. Built on top of this state-of-the-art custody, ClearLoop™ is the first solution in the market that overcomes a growing industry challenge; counterparty risk with exchanges. This solution underpins a full prime services offering,...

This role is within our Corporate Operations team, specialising in Know Your Client (KYC) as part of Anti Money Laundering. The KYC Operations function is specialist in, but not limited to, onboarding and customer risk assessments, generating MI reports, SLA and KPI execution, quality control and quality assurance execution. KYC Operations will also be responsible for Operational training design and delivery.  Deliverables Perform data gathering and analysis for new client onboarding, periodic reviews, for all new clients Review all trigger events related to existing clients, where required gather additional supporting documentation Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Legal and Internal Compliance Undertake AML and sanction/PEP screening, on-boarding due diligence checks and ongoing monitoring ensuring that consistent...

Excited to grow your career? Our purpose is to 'empower people to save and invest with confidence'. We are looking for great people to join us, so please come and invest in YOUR future at Hargreaves Lansdown. About the role Role: Senior Compliance Monitoring Manager  (Financial Crime Compliance Monitoring Specialist) Career Pathway: RL3     Report to: Senior Manager Compliance Monitoring “Specialist” Team Lead Location: UK   Location: UK   Overview Reporting to the SM Compliance Monitoring “Specialist” Team Lead , the Senior Compliance Monitoring Manager will take the lead for a part of the Group's Compliance Monitoring programme, specifically focused on Financial Crime.  Working in harmony across the “Regular” and “Thematic” Monitoring Teams to deliver high quality compliance-focused assurance and challenge. The role and team exists to meet regulatory requirements of Compliance Monitoring. You will take the lead is establishing a risk based...

Refinitiv, now the Data & Analytics Division of LSEG, is the market leading provider of financial data, analytics and workflows addressing the evolving needs of financial, business and government organizations across all global markets. We offer a range of market leading products, tools and enterprise solutions to support effective regulatory and reputational risk compliance management. Serving more than 40,000 institutions in approximately 190 countries, Refinitiv provides advanced data and compliance technology and research to help our clients clarify, manage, and mitigate risks. These products include financial crime risk, digital identity, 3rd party risk, KYC and due diligence The  Enterprise Sales Specialist  will be responsible for improving our market position and achieving financial growth and serve as a peer leader within the enterprise sales team. This person will help us build key customer relationships, identify business opportunities, negotiate and close...

Data and Analytics Division We are a global leader in data and analytics, providing a broad range of investment solutions and indices, trading workflow, capital market and wealth advisory, and risk intelligence. We work as a partner to our customers in every major global market. Our ambition is to shape the future of our industry to serve our customers and markets better. We’ll do that by building an inclusive culture that aims to connect, create opportunity and deliver excellence.  We have a great opportunity for a Sales Professional within the Risk and Compliance space to join our growing and dynamic team who has a passion for sales. You will be responsible for a gross recurring and outright sales revenue goal. Insight into the Role As a subject matter expert to Corporates Compliance Risk Management, you will be focusing on all sales (new, cross-sells, up-sells) for our Risk & Compliance proposition to Corporates clients in a given territory with both...

About us We equip the financial community with access to an open platform that uncovers opportunity and catalyzes change. With a dynamic combination of data, insights, technology, and news from Reuters, our customers can access solutions for every challenge, including a breadth of applications, tools, and content—all supported by human expertise. At Refinitiv, we facilitate the connections that propel people and organizations to find new possibilities to move forward. Comprehensive, timely, and trusted information is the backbone of effective risk and regulatory AML and KYC compliance management. Our comprehensive, timely, and trusted information enables our customers to gain deeper insight into their customers and thirdparties and helps to make better informed decisions about whom they do business with. We offer the critical resources our customers need to make reliable and informed financial crime mitigation decisions. Position Summary We have a great opportunity for...

Suspicious Activity Reporting Specialist We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Kuala Lumpur . This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in anti-money laundering and financial crime. Your mission is to protect customers and Wise by reporting suspicious activity. We are looking for individuals who are passionate about Financial Crime Risk, dedicated in helping create a world class team, and keen to work in a fast paced and rapid growth fintech. Your responsibilities will be: Summarise investigation findings and analyse payment activity and payment patterns Preparing and submitting suspicious activity reports to financial intelligence units in APAC Independently research and resolve issues  Establish and maintain effective professional working relationships at all levels of the organization Other ad hoc...

Suspicious Activity Reporting Specialist We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Kuala Lumpur . This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in anti-money laundering and financial crime. Your mission is to protect customers and Wise by reporting suspicious activity. We are looking for individuals who are passionate about Financial Crime Risk, dedicated in helping create a world class team, and keen to work in a fast paced and rapid growth fintech.   Your responsibilities will be: Summarise investigation findings and analyse payment activity and payment patterns Preparing and submitting suspicious activity reports to financial intelligence units in APAC Independently research and resolve issues  Establish and maintain effective professional working relationships at all levels of the organization Other ad...

Refinitiv, now the Data & Analytics Division of LSEG, is the market leading provider of financial data, analytics and workflows addressing the evolving needs of financial, business and government organizations across all global markets. We offer a range of market leading products, tools and enterprise solutions to support effective regulatory and reputational risk compliance management. Serving more than 40,000 institutions in approximately 190 countries, Refinitiv provides advanced data and compliance technology and research to help our clients clarify, manage, and mitigate risks. These products include financial crime risk, digital identity, 3rd party risk, KYC and due diligence The  Enterprise Sales Specialist  will be responsible for improving our market position and achieving financial growth and serve as a peer leader within the enterprise sales team. This person will help us build key customer relationships, identify business opportunities, negotiate and close...

Sanctions Specialist   We’re looking to expand our Sanctions team in the Americas at Wise, so we’re looking to welcome new Sanctions Specialists to join our crime fighting squad in the Tampa office! Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking .  You’ll receive a competitive package including a salary range starting at $66,500 annually + Restricted Stock Units (RSUs) in a profitable company + best in class benefits! (more info below 😉) Read more about our open roles and Wise here: https://www.wise.jobs Your mission: The Sanctions Specialist is a job where understanding Sanctions regulations is essential. The Sanctions Specialist supports Sanctions screening analysts in complicated cases and provides expert knowledge in other sanctions related escalations. This role...

We’re looking for a Regulatory Product Compliance Manager to work alongside our Receive Product team to help expand our global offering for business and retail customers. You will closely work with the teams’ Product Managers, as well as provide support to a range of Engineers, Designers, Analysts and Operations Specialists to help grow our offerings globally.  Your primary focus will be to help the Product team to identify and effectively manage regulatory compliance risks across a range of existing and new markets for business and retail customers globally. In addition, you will support the team as it seeks to bring to market a number of new initiatives and products. You will be expected to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation. Your mission Launch New Products and Features: Collaborate with Product Teams throughout the product lifecycle: from design and user testing, to launch and...

We’re looking for a Regulatory Product Compliance Manager to work alongside our Southeast Asia Product Team. You will work with the Southeast Asia Product Managers, to support an expanding team of Bankers, Engineers, and Operations Specialists to help grow Wise’s presence in our Southeast Asia markets.  Your primary focus will be to help the Product Team to identify and effectively manage regulatory compliance risks across a range of existing and new products in Southeast Asia. You will be expected to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation. Your mission:  Launch New Products and Features: Collaborate with Product Teams throughout the product lifecycle: from design and user testing, to launch and post-launch monitoring. Empower Product Teams to take a risk based approach to building products, processes and controls.   Collaborate to build practical and customer oriented product solutions...

We’re looking for a Regulatory (Senior) Product Compliance Manager to work alongside our EU and UK Product teams to help launch new products and services, as well as maintain and upgrade our existing offering in Europe & the UK. You will work closely with the regional Product Managers, to support a cross-functional team of Bankers, Engineers, Government Relations, Public Relations and Operations Specialists. Your primary focus will be to help the Product Team to expand the offering of our product in the UK and Europe and identify and effectively manage regulatory compliance risks across a range of the existing and new products. You will be expected to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.  Your mission:  Launch New Products and Features: Identify which regulations will apply to the new products or features  and any risks that need to be mitigated as a result of this to ensure a compliant...

We’re looking for a Regulatory (Senior) Product Compliance Manager to work alongside our EU and UK Product teams to help launch new products and services, as well as maintain and upgrade our existing offering in Europe & the UK. You will work closely with the regional Product Managers, to support a cross-functional team of Bankers, Engineers, Government Relations, Public Relations and Operations Specialists. Your primary focus will be to help the Product Team to expand the offering of our product in the UK and Europe and identify and effectively manage regulatory compliance risks across a range of the existing and new products. You will be expected to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.  Your mission:  Launch New Products and Features: Identify which regulations will apply to the new products or features  and any risks that need to be mitigated as a result of this to ensure a compliant...

Sanctions Specialist   We’re looking to expand our Sanctions team in the Americas at Wise, so we’re looking to welcome new Sanctions Specialists to join our crime fighting squad in the Austin office! Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking .  You’ll receive a competitive package including a salary range starting at $72,500 annually + Restricted Stock Units (RSUs) in a profitable company + best in class benefits! (more info below 😉) Read more about our open roles and Wise here: https://www.wise.jobs Your mission: The Sanctions Specialist is a job where understanding Sanctions regulations is essential. The Sanctions Specialist supports Sanctions screening analysts in complicated cases and provides expert knowledge in other sanctions related escalations. This role...

FinCrime Product Compliance Specialist/ Manager - Payments At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for an experienced Compliance Manager to join the Wise team, who will work across our product and compliance teams to take the Company to the next level by ensuring we maintain a state-of-the-art financial crime program. This individual will specifically focus on making sure our Spend and Receive products and features are growing while balancing compliance requirements and risk.  Your mission:  Be an expert at evaluating the compliance and card scheme requirements associated with payments products such as merchant due diligence, fraud, aml and chargebacks. Comfortable assessing the financial crime risks of new products in our Spend and Receive product domains.  Upskilling yourself and the product teams on the risks and regulations.   Excellent communicator that can explain compliance...

We’re looking for an AML Investigator to join our growing AML Investigation team in Tallinn . This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist in anti-money laundering and help save millions more people money. Your mission:   Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking . Your mission is to protect customers and Wise by investigating and reporting suspicious activity. Here’s how you’ll be contributing to the AML Investigations team: Carry out reviews on alerted accounts on the basis of both internal and external information Assess actual payment activity and payment patterns Obtain further supporting information to mitigate ML/TF concerns Request and analyse supporting documents when needed Take ownership of an...

We’re looking for an AML Investigator to join our growing AML Investigation team in Budapest . This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist in anti-money laundering and help save millions more people money. Your mission:   Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking . Your mission is to protect customers and Wise by investigating and reporting suspicious activity. Here’s how you’ll be contributing to the AML Investigations team: Carry out reviews on alerted accounts on the basis of both internal and external information Assess actual payment activity and payment patterns Obtain further supporting information to mitigate ML/TF concerns Request and analyse supporting documents when needed Take ownership of an...

We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Tallinn . This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in anti-money laundering and financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity. We are looking for individuals who are passionate about stopping financial crime. Hebrew language knowledge is a must for this position. Your responsibilities will be: Analyse customer payment activity and profile Summarise investigation findings  Independently p repare and submit suspicious activity reports to financial intelligence units  Establish and maintain effective professional working relationships at all levels of the organisation A bit about you:  As our ideal candidate you will ideally have previous experience of working either or in AML, Fraud, Internal controls,...

We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Budapest . This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in anti-money laundering and financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity. We are looking for individuals who are passionate about stopping financial crime. Hebrew language knowledge is a must for this position. Your responsibilities will be: Analyse customer payment activity and profile Summarise investigation findings  Independently p repare and submit suspicious activity reports to financial intelligence units  Establish and maintain effective professional working relationships at all levels of the organisation A bit about you:  As our ideal candidate you will ideally have previous experience of working either or in AML, Fraud, Internal controls,...