AML & Fincrime Associate

**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 customers get more from their money every day. As we continue...

Join us as a FinCrime Technology Risk and Controls Lead in a fast paced first line Technology Team, supporting Group FinCrime. You'll be a central point of engagement for all risk, governance, audit, and regulatory delivery. You will partner Engineering Build the Bank and Run the Bank Teams, ensuring all risk and control compliance positions and deliverables...

Job DescriptionPurpose of the roleTo provide independent review and challenge of the Operational Risk elements of particular risk categories across the bank. Ensuring they are carried out in accordance with Barclays Operational Risk Framework, Policies, and StandardsAccountabilitiesRisk identification and proactive risk management, identifying...

Associate - Compliance (AML & Sanctions) - IN The role will be responsible to support enterprise-wide AML/BSA Program to ensure regulatory requirements are met, and to protect the institution from financial crimes risks. This individual is also responsible for supporting the AML target operating model by driving efficiency and effectiveness of the program...

Job Description About BNP Paribas Group BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped...

Job Summary:- We are looking for an experienced and detail-oriented Project Manager to lead and deliver projects within the financial services domain.- The ideal candidate will have a strong background in project management methodologies and hands-on experience in managing complex technology, regulatory, or business transformation projects in banking,...

Who You Are The Operations Manager role at Stripe is a management position within their financial infrastructure, responsible for overseeing Enhanced Due Diligence (EDD) processes that involve thorough customer verification for financial crime compliance. This role demands significant experience in people management, financial services operations, and a...

Summary of the roleWe are seeking a detail-oriented Fraud & AML Analyst to join our compliance team. As a Fraud and AML Analyst, you will play a critical role in identifying and mitigating risks associated with money laundering and fraud. You will analyze transactions, conduct investigations, and collaborate with various teams to ensure that our practices...

Job Description Who You Are The Operations Manager role at Stripe is a management position within their financial infrastructure, responsible for overseeing Enhanced Due Diligence (EDD) processes that involve thorough customer verification for financial crime compliance. This role demands significant experience in people management, financial services...

**Job Title**:Associate/Manager - L1 Name List Screening, AML FCO APAC **Location**:Bangalore/Jaipur, India **Role Description**: Name List Screening (NLS) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor any adverse news / PEP connections of our client through various systems and...