43 fincrime product compliance manager jobs found

At Wise, we believe that people who are closest to risks are the best placed to identify and address these. We’re looking for a FinCrime Product Compliance Manager to work alongside our Europe Product team as they compliantly launch and scale Wise products globally.  Your primary focus will be to help the Europe Product team identify and effectively manage financial crime and compliance risks across a range of existing and new product types, markets and integrations globally. You will also have exposure to business development and bank partner conversations, ensuring we remain compliant while unlocking growth.  Your mission : Develop a relationship with Europe Product teams to cultivate a culture of compliance so that they proactively think about compliance risks and opportunities.  Use data to articulate emerging trends across our products and proactively work to mitigate this with product teams in the region. Problem solving approach with a focus on finding...

At Wise, we believe that people who are closest to risks are the best placed to identify and address these. We’re looking for a FinCrime Product Compliance Manager to work alongside our Europe Product team as they compliantly launch and scale Wise products globally.  Your primary focus will be to help the Europe Product team identify and effectively manage financial crime and compliance risks across a range of existing and new product types, markets and integrations globally. You will also have exposure to business development and bank partner conversations, ensuring we remain compliant while unlocking growth.  Your mission : Develop a relationship with Europe Product teams to cultivate a culture of compliance so that they proactively think about compliance risks and opportunities.  Use data to articulate emerging trends across our products and proactively work to mitigate this with product teams in the region. Problem solving approach with a focus on finding...

At Wise, we believe that people who are closest to risks are the best placed to identify and address these. We’re looking for a FinCrime Product Compliance Manager to work alongside our Europe Product team as they compliantly launch and scale Wise products globally.  Your primary focus will be to help the Europe Product team identify and effectively manage financial crime and compliance risks across a range of existing and new product types, markets and integrations globally. You will also have exposure to business development and bank partner conversations, ensuring we remain compliant while unlocking growth.  Your mission : Develop a relationship with Europe Product teams to cultivate a culture of compliance so that they proactively think about compliance risks and opportunities.  Use data to articulate emerging trends across our products and proactively work to mitigate this with product teams in the region. Problem solving approach with a focus on finding...

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...

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 Risk expert to join the Wise team, who will work across our compliance space to take our 1st line risk reporting and monitoring to the next level. This individual will specifically focus on making our compliance program best in class by spotting identifying and explaining areas of emerging fincrime risk across our products by performing root cause analysis and validating controls effectiveness. Your mission:  Be the expert at leveraging data to define and monitor fincrime risk across fraud, aml, sanctions and KYC.  Be a master at communicating data insights, risks and fincrime causes to senior management and non-compliance stakeholders  Be curious and able to identify problems and dig into their root causes both independently and with support across product compliance.  Be the key point of contact for our...

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 Risk expert to join the Wise team, who will work across our compliance space to take our 1st line risk reporting and monitoring to the next level. This individual will specifically focus on making our compliance program best in class by spotting identifying and explaining areas of emerging fincrime risk across our products by performing root cause analysis and validating controls effectiveness. Your mission:  Be the expert at leveraging data to define and monitor fincrime risk across fraud, aml, sanctions and KYC.  Be a master at communicating data insights, risks and fincrime causes to senior management and non-compliance stakeholders  Be curious and able to identify problems and dig into their root causes both independently and with support across product compliance.  Be the key point of contact for our...

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 Risk expert to join the Wise team, who will work across our compliance space to take our 1st line risk reporting and monitoring to the next level. This individual will specifically focus on making our compliance program best in class by spotting identifying and explaining areas of emerging fincrime risk across our products by performing root cause analysis and validating controls effectiveness. Your mission:  Be the expert at leveraging data to define and monitor fincrime risk across fraud, aml, sanctions and KYC.  Be a master at communicating data insights, risks and fincrime causes to senior management and non-compliance stakeholders  Be curious and able to identify problems and dig into their root causes both independently and with support across product compliance.  Be the key point of contact for our...

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 Risk expert to join the Wise team, who will work across our compliance space to take our 1st line risk reporting and monitoring to the next level. This individual will specifically focus on making our compliance program best in class by spotting identifying and explaining areas of emerging fincrime risk across our products by performing root cause analysis and validating controls effectiveness. Your mission:  Be the expert at leveraging data to define and monitor fincrime risk across fraud, aml, sanctions and KYC.  Be a master at communicating data insights, risks and fincrime causes to senior management and non-compliance stakeholders  Be curious and able to identify problems and dig into their root causes both independently and with support across product compliance.  Be the key point of contact for our...

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...

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...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best...

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...

Your mission: Your mission is to build convenient & scalable tooling and products around Wise’s exchange of knowledge regarding financial crime investigations and compliance checks with external partners, and FIUs. Your products support large operational teams and effectively mitigate financial crime risks with minimal negative impact on customers’ experience. This role is a unique opportunity to have an impact on Wise’s mission and push the limits of how financial crime risks are mitigated and large amounts of data is exchanged between different organisations. Here’s how you’ll be contributing to the FinCrime Squad: You will work as part of the FinCrime product team which is responsible for keeping our customers money safe  Your mission within your areas is to build world-class solutions that will help meet regulatory/partner requirements in a fast, reliable, scalable, safe and cost efficient way. You’ll be figuring out the vision and goals of...

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 transform how we deliver our customer support experience to build a globally scalable and cost-effective model for our future.  The role is a unique opportunity to join one of the fastest growing companies in Europe. With over 15 million happy customers we’re already moving more than £9 billion a month and have more than 2,500 people in our operations functions across the US, Estonia, Hungary and Singapore. We serve a wide range of customers from personal users, freelancers, small businesses to enterprise businesses and banks. You will develop and lead Product Operations functions for Wise Global Products , which include Money Transfers, Issuance, and Receive Money Products . The...

Location and Remote Working: This role will be co-located in our London or in our Tallinn office alongside our Global Product Operation Teams. We appreciate that this can be challenging for some of you – and therefore we’re willing to support new joiners  with the following: Wise is happy to  sponsor and pay for your Visa  as needed, as well as  offering a relocation support package for you and your dependants We’ll offer  up to 3 months per year remote working 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 transform how we deliver our customer support experience to build a globally scalable and cost-effective model for our future.  The role is a unique opportunity to join one of the fastest growing companies in...

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 transform how we deliver our customer support experience to build a globally scalable and cost-effective model for our future.  The role is a unique opportunity to join one of the fastest growing companies in Europe. With over 15 million happy customers we’re already moving more than £9 billion a month and have more than 2,500 people in our operations functions across the US, Estonia, Hungary and Singapore. We serve a wide range of customers from personal users, freelancers, small businesses to enterprise businesses and banks. You will develop and lead Product Operations functions for Wise Global Products , which include Money Transfers, Issuance, and...

📍London, Cardiff or Remote UK | 💰 £170,000 + DOE Benefits | D&I Report 2021 About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our FinCrime Team: We’re looking for an experienced Financial Crime Leader to join our fast growing FinCrime collective. As VP of FinCrime, you’ll be responsible for first line financial crime defence, including systems, rules, procedures, requirements setting and monitoring. You’ll work closely with Product and Engineering teams to provide requirements for ongoing change and...

BE PART OF A BANK LIKE NO OTHER. When you work with the world's most innovative companies, you know you're making a difference. Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical breakthroughs. And the visionaries whose new technologies could transform the way people live and work. They come to SVB for our expertise, deep network and nearly forty years of experience in the industries we serve, and to partner with diverse teams of passionate, enterprising SVBers, dedicated to an inclusive approach to helping them grow and succeed at every stage of their business. Join us at SVB and be part of bringing our clients' world-changing ideas to life. At SVB, we have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities SVB serves. We pride ourselves in having both a diverse client roster and an equally diverse and inclusive...

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.   As Sales Director for Digital Identify & Fraud in the Americas you will lead a team of sellers responsible for delivering the gross & outright sales target. Digital Identity & Fraud solutions sits within the Customer & Third-Party Risk business of the London Stock...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe \uD83E\uDD77...

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.   As Sales Director for Digital Identify & Fraud in the Americas you will lead a team of sellers responsible for delivering the gross & outright sales target. Digital Identity & Fraud solutions sits within the Customer & Third-Party Risk business of the London Stock...

Empower the Individual Through Crypto Gemini is a crypto exchange and custodian that allows customers to buy, sell, store, and earn more than 30 cryptocurrencies like bitcoin, bitcoin cash, ether, litecoin, and Zcash. Gemini is a New York trust company that is subject to the capital reserve requirements, cybersecurity requirements, and banking compliance standards set forth by the New York State Department of Financial Services and the New York Banking Law. Gemini was founded in 2014 by twin brothers Cameron and Tyler Winklevoss to empower the individual through crypto. Crypto is about giving you greater choice, independence, and opportunity. We are here to help you on your journey. We build crypto products that are simple, elegant, and secure. Whether you are an individual or an institution, we want to help you buy, sell, and store your bitcoin and cryptocurrency. Crypto is not just a technology, it's a movement. At Gemini, our mission is to empower the individual...

📍London/UK Remote | 💰 £55,000 to £85,000 + Benefits | Risk & Compliance  About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Risk & Compliance Team: At Monzo, we bring a modern approach to technology which can unlock incredible value for our customers. That means deploying 100 times a day to production, rather than once per quarter. That means automated testing rather than manual testing. That means building our core banking system in-house. That means building on cloud technology rather than...

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...