19 fincrime risk analytics manager jobs found

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...

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...

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...

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...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast-growing team as the Fraud Risk Management Analyst for the UK, EU and Rest of World. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes compliance.  We are looking for a highly motivated, adaptable and collaborative person who can handle high volume in-depth investigations, alerts and escalations. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you!...

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...

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,...

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 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...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.   Senior AML/CFT Officer & DMLRO Adyen is looking for an experienced AML professional to strengthen the AML/CFT Compliance Team that understands the importance of AML/CFT compliance and can help us grow our business in a sustainable way. The successful candidate will be acting as a DMLRO (Deputy Money Laundering Reporting...

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global  solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges - people like you. AML Monitoring Investigations Team Lead   A key part of building our business is ensuring we do it ethically and sustainably. In order to do so, we, as a financial institution, need to know at all times what happens on our platform and whether this is in line with the rules, regulations and our risk appetite. And all of this in a scalable way. We are looking for an AML Monitoring Investigations Team Lead to join our AML Operations Department based in Amsterdam. Do you want to...

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...

LSEG is on a mission to become the industry leader in identity verification. Our unique cloud-based platform for global electronic identity verification solution is modernizing the identity environment, with a data-driven approach.   The Product Team within LSEG’s Digital Identity & Fraud group is responsible for managing the whole lifecycle of our identity verification products. This includes market research, product discovery, go-to-market and post-launch project/stakeholder management. This is a high impact team with high visibility internally and externally. We’re looking for curious, hard-working people to join our skilled team in a fast-paced growth environment.   We are seeking an enthusiastic junior to mid-level candidate who will aid in managing and innovating our identity products. A successful candidate will be a team-oriented self-starter, have strong communication skills, and have an understanding of the digital product lifecycle. Core...

LSEG is on a mission to become the industry leader in identity verification. Our unique cloud-based platform for global electronic identity verification solution is modernizing the identity environment, with a data-driven approach.   The Product Team within LSEG’s Digital Identity & Fraud group is responsible for managing the whole lifecycle of our identity verification products. This includes market research, product discovery, go-to-market and post-launch project/stakeholder management. This is a high impact team with high visibility internally and externally. We’re looking for curious, hard-working people to join our skilled team in a fast-paced growth environment.   We are seeking an enthusiastic junior to mid-level candidate who will aid in managing and innovating our identity products. A successful candidate will be a team-oriented self-starter, have strong communication skills, and have an understanding of the digital product lifecycle. Core...

Main Responsibilities Manage a team responsible for the firm’s activities related to detecting and investigating potentially suspicious money movement. Monitor volumes of alerts and investigations to facilitate triaging of activity review based on the team’s staffing capacity, skill-sets, subject matter expertise, level of complexity to the activity, etc. Develop and monitor Key Performance/Risk Indicators for effective control execution ( e.g.,  set aging parameters to identify approaching deadlines and mitigate against overdue activities) Establish and enforce Written Supervisory Procedures, including comprehensive standards for effective and consistent documentation of activity reviews and disposition conclusions. Ensure the firm’s AML transaction monitoring efforts meet regulatory requirements/ expectations, as well as the firm’s policies and procedures Maintain a process for tracking emerging trends in red flags/typologies related to proceeds...

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