33 Financial Crime Analyst (FinCrime) jobs

End Date Friday 27 December 2024 Salary Range £24,539 - £25,830 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working Job Description Summary Join our fantastic Customer Service team......... Job Description JOB TITLE:  Senior Fraud   Customer Service Advisor SALARY:  £26,990 LOCATION:  Newport HOURS: Fulltime (35hrs) WORKING PATTERN: 4 Days Week Days Start times between  8am and 10am  and end times between  5.45pm and 7.45pm Maximum of  4 out of 7 days  (based on a Monday-Sunday week) Maximum of 50% weekend days  over a 4 week period START DATE: 10th February 2025   About this opportunity Do you want to be part of a brilliant team who are passionate about delivering best in class service to our customers, both now and in the future? We are currently looking for motivated individuals to join us and help...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, 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. AML & Screening Insights Team Lead AML & Screening Insights is looking for a team lead to support, guide and coach our team. As part of the First Line, our job is to support the risk management and operational efficiency of the organization. In our team, we place a big emphasis on outside-the-box thinking, work together to sharpen...

Overview Werde Teil eines globalen Netzwerks und ergreife deine Chance auf berufliches Wachstum und Einfluss als AML Compliance Associate (m/w/d)   Standort: Frankfurt Berufserfahrung: mind. 2 – 3 Jahre Anstellungsart: Vollzeit, unbefristet, hybrid     Über uns StoneX Financial GmbH („SFG“) ist eine Tochtergesellschaft der global agierenden StoneX Group Inc., einem an der NASDAQ (SNEX) notierten Unternehmen mit über 100-jähriger Geschichte. SFG ist ein führender Zahlungsdienstleister, der sich auf Geldtransfers in Entwicklungsländer spezialisiert hat. Mit über 4.000 Mitarbeitern weltweit, umfassendem Fachwissen und modernster Technologie unterstützen wir über 1.000 Kunden – darunter internationale Hilfsorganisationen und kleine Unternehmen – in mehr als 180 Ländern und über 140 Währungen.   Deine Aufgaben In deiner Rolle als AML Compliance Associate (m/w/d) bei SFG bist du maßgeblich daran beteiligt, Finanzkriminalität zu...

This is Adyen Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile, and in-store channels. Our team members are motivated to help each other do remarkable things every day. We face unique technical challenges at scale and we solve those as a team. And together, we deliver innovative and ethical solutions that transform the way the world pays. We took an unobvious approach to starting a payments company, building a platform from scratch. Now, Adyen serves the world's brightest companies like Facebook, Uber, L'Oreal, Casper, Bonobos, and Spotify.  Merchant Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As part of the Merchant Fraud team in Amsterdam you will be working closely with Risk, Product and other Merchant Operations teams. As a Merchant Fraud Analyst you will be responsible for identifying, investigating, and preventing fraudulent activities...

Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 4 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing. Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re...

Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 4 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing. Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, 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. AML & Screening Data Analyst  AML & Screening Insights is looking for a Senior Data Analyst eager to join our team. As part of the First Line, our job is to support the risk management and operational efficiency of the organization. In our team, we place a big emphasis on outside-the-box thinking, and a combination of strong...

About the job We are expanding our AML Quality Team in Amsterdam, which is currently transforming. Previously, the team focused on KYC for corporate onboarding of Dutch clients. Moving forward, the team will concentrate on quality assurance for private, corporate and institutional Dutch clients to enhance and monitor AML quality at Saxo Bank NL. As an Senior Quality Assurance Analyst (AML/KYC/QA), your role will involve developing quality standards, conducting 4 eye checks, identifying issues in onboarding and ODD processes, and reporting. You will collaborate with stakeholders to create policies and processes that ensure a zero-defect quality culture. You will have autonomy and impact to design controls, testing plans and monitor and control and testing all the deliverables on the next 2 years+. With your awareness of risk management and KYC CDD you will act as sparring partner for our Quality Assurance Analyst and wider team. You will manage controls in...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, 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. UK Money Laundering Reporting Officer (MLRO) A key part of building our business is ensuring we do it compliant 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...

AML Financial Intelligence Unit (FIU) Analyst Key Responsibilities Operate as part of a team of AML professionals conducting ongoing surveillance and investigations on client activities, where applicable, supporting management with filing reports with local law enforcement and regulators. Become proficient with the firm’s case management tool, IBKR360, to ensure that all monitoring and reporting activities are effectively documented in compliance with internal standards and regulatory expectations. Execute a review of client profile and activity history to determine whether there is a reasonable and appropriate rationale for the identified transaction(s) Document concise and consistent risk-based rationale for alert/investigation conclusions in line with internal and regulatory requirements. Perform work within the established timeframes and meet standards for Quality Assurance and Key Performance Indicator benchmarks Assist in responding to...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, 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. Adyen received its banking license in 2017 and since the last couple of years, we have made our foray into embedded finance, where we enable our platforms to offer financial solutions including banking, lending & issuing. Banking Fraud Operations As the head of banking fraud operations, based in Amsterdam, you will play a critical...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, 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. AML & Screening Investigations Team Lead, Sāo Paulo office 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...

Position Interactive Brokers Group has been consistently at the  forefront of trading innovation , starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company and challenging the status quo. We push boundaries to offer our clients the best trading platform with the most sophisticated features at the lowest cost. Software development is the lifeblood of our firm, and it shows in our stellar brokerage platform. Interactive Brokers is regularly recognized as a  leader in the financial services industry . Interactive Brokers Group is looking to hire a compliance professional to work with a team of AML professionals who will conduct ongoing surveillance and investigations of client activities. Responsibilities Operate as part of a team of AML professionals conducting ongoing surveillance and investigations on client activities, where applicable, supporting management with filing...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, 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. AML/CFT Compliance 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...

Location - Gurgaon (On site) We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills. The primary focus of this role will involve AML Transaction Monitoring alerts for private customers, corporate clients, or institutional clients. The ideal candidate will have a strong background in AML compliance, risk management, and financial crime prevention, coupled with the ability to communicate effectively in English and the advantage of being able to speak and read Dutch. Responsibilities: Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients Collaborating with internal teams to ensure timely and accurate resolution of AML alerts Identifying and reporting suspicious activities in accordance with AML regulations and best practices...

Copenhagen, Denmark About the role Are you passionate about making an impact in the fight against financial crime? Do you believe training is more than just delivering knowledge – it is about empowering people to think critically, solve real-world problems, and create exceptional client experiences? Then this role is for you! We are not your average training academy. Our mission is to embed a Financial Crime Prevention (FCP) mindset that transforms how Saxo approaches and prevents financial crime. Through innovative, problem-oriented training, we empower teams to act decisively and make a difference. Responsibilities What makes this role unique? You are not just delivering training – you are shaping mindsets and building skills that drive real change Work in an organisation that values problem-solving over one-size-fits-all solutions Be part of a team that values curiosity, creativity, and empowerment as much as expertise As our Financial Crime...

Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 4 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing. Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re...

Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 4 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing. Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re...

Who we are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users in over 180 countries globally, OKX empowers every individual to explore the world of Web3. With our extensive range of products and services, and unwavering commitment to innovation, OKX envisions a world of financial access backed by blockchain and the power of decentralized finance.   We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around the world, we believe embracing diversity and...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, 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. AML&Screening Monitoring  Investigator At Adyen, we are building a sustainable and ethical business for the long term. As a highly regulated financial institution, it is our responsibility to make the right decisions driven by local regulations, global regulations and our own risk appetite. Are you someone with a strong analytical...