60 fincrime analyst jobs found

Product Analyst - Financial Crime We’re looking for a Product Analyst who is passionate about our mission of Money Without Borders to partner with our financial crime product teams to help drive data-driven and innovative growth decisions while helping to combat financial crime.  As a Product Analyst, you'll be driving our analytics efforts in the Financial Crime product team that balances the work between fighting financial crime and enabling a smooth customer onboarding experience. You’ll also be a part of a wider team of over 100 Analysts! You’ll get to collaborate on cross-team projects, develop technical skills and bring ideas about how we can improve analytics across Wise.  Most importantly, you’ll collaborate closely with your product managers, designers and engineers to bring your insights into real change for our customers and help drive our mission! Your mission: At Wise our mission is Money Without Borders - instant, convenient,...

As our customer numbers continue to grow, so does our need to hire fantastic people to serve them. Our Learning & Development team supports training and development across the operation from new starters to ongoing coaching and support to ensure excellence in service. We have an opportunity for a trainer specialising in Financial Crime to join our Learning & Development team. You will work with our Banking Operations Partner and existing team of trainers to enhance Financial Crime education across Starling Bank, with the aim of providing the necessary training, knowledge and expertise to help prevent and disrupt Financial Crime in whatever form it takes. The role will be Cardiff based, and occasional travel to our offices in London and Southampton will be required. Responsibilities Design, develop and deliver Financial Crime induction training. Design, develop and deliver training to enhance Financial Crime awareness and knowledge across relevant Operational areas...

As our customer numbers continue to grow, so does our need to hire fantastic people to serve them. Our Learning & Development team supports training and development across the operation from new starters to ongoing coaching and support to ensure excellence in service. We have an opportunity for a trainer specialising in Financial Crime to join our Learning & Development team. You will work with our Banking Operations Partner and existing team of trainers to enhance Financial Crime education across Starling Bank, with the aim of providing the necessary training, knowledge and expertise to help prevent and disrupt Financial Crime in whatever form it takes. The role will be Southampton based, and travel to our offices in London and Cardiff will be required. Responsibilities Design, develop and deliver Financial Crime induction training. Design, develop and deliver training to enhance Financial Crime awareness and knowledge across relevant Operational areas of...

Role Responsibilities and Key Accountabilities - Provides Compliance advisory support to an LSEG regulated or non-regulated business/legal entity in order to ensure the organisation complies with all applicable regulatory requirements or relevant best practices. - Carries out analysis activities in accordance with the Compliance monitoring, business strategy, and assurance plan, including global regulatory analysis, findings and production of data driven reports. - Maintains the rules of a specific LSEG business/legal entity and handles client queries on them, acting as a communication channel between the regulated business/legal entity and its regulator(s). - Maintains general understanding of Product Life Cycle and collaborates with regulated and non-regulated businesses to track trends related to product lines with a clear or potential regulatory impact. - Keeps abreast of, and provides relevant analysis on, the impact of the latest regulatory developments on the regulated and...

Role Responsibilities and Key Accountabilities - Provides Compliance advisory support to an LSEG regulated or non-regulated business/legal entity in order to ensure the organisation complies with all applicable regulatory requirements or relevant best practices. - Carries out analysis activities in accordance with the Compliance monitoring, business strategy, and assurance plan, including global regulatory analysis, findings and production of data driven reports. - Maintains the rules of a specific LSEG business/legal entity and handles client queries on them, acting as a communication channel between the regulated business/legal entity and its regulator(s). - Maintains general understanding of Product Life Cycle and collaborates with regulated and non-regulated businesses to track trends related to product lines with a clear or potential regulatory impact. - Keeps abreast of, and provides relevant analysis on, the impact of the latest regulatory developments on the regulated and...

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...

We’re looking for an AML Investigator to join our growing AML Investigation team in Kuala Lumpur . 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 investigation 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...

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,...

About the job:   Responsibility: •Can work independently •Basic technical understanding of one component/system •Can do design within a known component •Can estimate simple tasks within one component or system Mandate Q/kdb+ and Kx experience (1-2 years) to support development on AML solution Data analysis capabilities using a programming language such as Python Preferably experience working with AML models or other types of financial crime monitoring models Experience with SQL server and able to write complex SQL queries Power BI exposure and able to fetch/clean/modify/visualize data We offer:   Online trading is evolving at a rapid pace. That’s why innovation and development are crucial parts of our culture. We have close to 850 IT employees across the globe who are constantly improving our award-winning trading platform. At Saxo technology and the business are integrated into the same teams, ensuring end-to-end ownership. We organize ourselves based on...

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...

Wise is one the fastest growing companies in Europe and we’re on a mission: to make money without borders the new normal. We’ve got 15 million customers across the globe and we’re growing. Fast. Current banking systems don't let us send, spend or receive money across borders  easily. Or quickly. Or cheaply.  So, we’re building a new one. And, we need a Senior Backend Engineer to join our mission and help us build a global platform that’s scalable, reliable and secure. We’re building experiences allowing international businesses to send their money conveniently and reliably. The Team you will be working with: Spend Fraud The mission of the Spend Fraud & Disputes Team is to support crime-free card usage, with a minimal impact on customers' spending experience, and provide customers with a convenient way to resolve their disputes. As a software engineer you will be working with modern technologies to build a strong protection against...

We’re looking for a Financial Crime Investigator to join our growing Fraud Prevention team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission , grow as a fraud expert, 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 ensure that the money we are moving for customers are legitimate transactions, and minimise fraud passing through our platform.    Here’s how you’ll be contributing to Fraud Prevention:  Review transactions flagged as suspicious and take appropriate action(s) Perform due diligence checks on customers whose transactions are being reviewed Provide assistance to other Wise teams Communicate with other financial institutions...

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,...

We are seeking a Director to lead Risk Digital Identity and Fraud, our flagship platform EPIC that is aimed at protecting our customers from crime, corruption and other business risks.  This is a very exciting opportunity to join a business in an innovative and rapidly evolving industry.  This role will partner with product and proposition management, and architecture to ensure alignment with the technical and business strategy and will provide thought leadership in the area of cloud, AI/ML and analytics in order to evolve our Risk portfolio through technical advancement and innovation.  The role will also partner with internal technology partners to ensure alignment with the platform vision and with the PMO and Finance teams to ensure alignment with corporate strategy and with communications and capability management to evangelize the Risk assets. Job description The goals of this role are: Lead development of the DI&F Products and services. Lead all propositions for...

Wise’s AML team is looking for a Senior Team Lead  to join our financial crime fighting team in  Budapest . .  This role is a unique opportunity to have an impact on Wise’s mission , grow as a lead in the field of anti-money laundering and financial crime. Your mission is to own, d evelop and build AML operations together with the rest of the leadership team.  Your responsibilities will be: Developing AML team leads and supporting them in building strong teams. Develop leadership and independence within team leads and sub teams. Continually measuring, monitoring and improving overall performance of the AML operations teams (KPIs) and providing regular feedback to teams/team leads and providing visibility on company initiatives. Manage the team's operations and processes, participate in budget management. Ensure planning of team capabilities, skills and capacity development, including key areas such as processes, quality assurance, regulatory compliance...

We’re looking for an AML Investigations Team Lead to join our team in Austin. This role is a unique opportunity to have an impact on Wise’s mission by helping identify suspicious activity and through that keep Wise compliant. You personally can help us get closer to our mission of Money Without Borders! Your Mission: You will help us build a new team in Austin, but get to join a larger team distributed in 5 different offices around the world. The AML Investigation Team Lead is a people lead with a mindset that allows them to lead and support team members and build effective operational processes.  Our investigators' daily task is to analyze payment patterns and identify suspicious activity. Lead's responsibility is to make sure investigators have all the right tools to do that and we are doing it the most efficient way. Duties and responsibilities: Build, lead and develop a team of AML Investigators with a strong sense of community Measure and...

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...

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 .  A bit about the job: Wise’s fast-growing and international Law Enforcement team is looking for a team member to join our growing team in Tallinn .  Our team is responsible for processing incoming information requests from different law enforcement agencies and the role requires someone who is diligent and detail oriented. We are looking for someone who is a good team player and isn’t afraid to take responsibility. We have a lot of excitement in our work, but you should also be able to tolerate some level of routine.  Here’s how you’ll be contributing to our team : Processing information requests in accordance with internal guidelines Investigating requests and gathering data  Filing suspicious...

Law Enforcement operations Team Lead We are looking for a Team Lead to join our growing Law Enforcement Operations team in Tallinn . The Law Enforcement team acts as a point of contact for different enforcement agencies and its main function is to process different information requests between Wise and external authorities. As a Law Enforcement Team Lead you are a people’s lead, with a mindset that enables you to build robust and compliant processes. You make sure the team meets different service level agreements, while you take data-based decisions to improve and scale the team's performance and quality. You’ll be primarily responsible for:  Leading people - hire, develop and run day to day operations, including amongst other tasks planning workforce, performance management, upskilling specialists, organising team activities etc. Ensure that complete, accurate, and timely reviews are conducted.  Focus on initiatives that target quality...

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,...