FinCrime Analyst

About Revolut People deserve more from their money More visibility more control and more freedom Since 2015 Revolut has been on a mission to deliver just that Our powerhouse of products including spending saving investing exchanging travelling and more help our 65+ million custom ...

We are looking for a Financial Operations Senior Analyst to join our growing financial crime fighting team based in Sao Paulo. ...

We are looking for a FinCrime Operations Senior Analyst - RFI to join our growing financial crime fighting team based in Sao Paulo. · As a FinCrime Operations Senior Analyst - RFI you will be an integral part of the team responsible for managing Requests for Information (RFI) rel ...

+ Wise is looking for an Operations Senior Analyst to join our growing financial crime fighting team based in Sao Paulo + · + As part of our team, you will be helping us create an entirely new network for the world's money. · + + We are looking for someone with strong verbal and ...

+Job summary · We are looking for a Analyst specialized in Financial Crime (FinCrime) to strengthen our fraud prevention and compliance framework and support strategic decision-making.Bachelor's degree in Business Administration, Law, or related fields. · IT and System requiremen ...

This role will lead by example driving customer-focused mindset across team while maintaining focus on evolving risks in financial services industry. · Develop daily operations of FinCrime team · Foster high-performing culture defined by ownership accountability knowledge sharing ...

We are looking for a FinCrime Operations Team Lead to develop and oversee the daily operations of a team of FinCrime Operations Analysts or Specialists.The FinCrime Operations Team Lead is responsible for ensuring effective mitigation of financial crime risks associated with Wise ...

As a FinCrime Operations Team Lead you will develop and oversee the daily operations of a team of FinCrime Operations Analysts or Specialists. · ...

This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Wise is a global technology company, building the best way to move and manage the world's money. · ...

We re looking for a FinCrime Operations Team Lead to develop and oversee the daily operations of a team of FinCrime Operations Analysts or Specialists. · ...

This position is primarily responsible for reporting and structuring data by interpreting and translating diverse regulatory demands into effective data frameworks and products. · Transform complex regulatory requirements into actionable data solutions that enable accurate and ti ...

We are looking for a FinCrime Operations Senior Analyst - RFI to join our growing financial crime fighting team based in Sao Paulo. · RFI Management: Assist in handling RFIs by collecting and analyzing relevant information. Ensure timely and accurate responses to internal and ext ...

This position is responsible for reporting and structuring data by interpreting and translating diverse regulatory demands into effective data frameworks and products.We believe that each member of our team is essential to our success, · and that diversity of perspectives and exp ...

This position is primarily responsible for reporting and structuring data by interpreting and translating diverse regulatory demands into effective data frameworks and products.Lead complex data projects centered on regulatory reporting and Risk & Compliance controls. · Interpret ...

The Team Lead for KYC Operations will build and guide a team of senior analysts who will become the authority in enhanced due diligence (EDD) and masters of risk assessment.We're people building money without borders — without judgement or prejudice too. · ...

We are looking for a Global CS Lead to help us create an entirely new network for the world's money. · The purpose of this role is to do all that is necessary to ensure that our customers receive world class customer care and in an effortless way.Key responsibilities include: · T ...

As part of our team, you will be helping us create an entirely new network for the world's money. · Team Leadership: Lead by example and drive a customer focused mindset across your team. · ...

As the Team Lead for KYC Operations on our newly established Deactivations Team,you will be at the forefront of strengthening Wise's commitment to regulatory compliance and protecting our financial ecosystem. · ...

Wise is a global technology company building the best way to move and manage the world's money. Min fees. Max ease. Full speed. · ...

This is a global role for a Customer Success Lead who will oversee customer support teams worldwide. The successful candidate will have leadership experience, excellent communication skills, and a strong focus on customer satisfaction. · ...