FinCrime Escalations Specialist

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 80+ million customers get more from their money every day. As we continue our...

Swan, Europe’s embedded banking specialist, is hiring a FinCrime Analyst focused on the Italian market.Le seguenti informazioni hanno lo scopo di fornire ai potenziali candidati una migliore comprensione dei requisiti per questo ruolo.You will monitor transactions, conduct sanctions screenings, and investigate suspicious activity while collaborating with...

Swan, Europe’s embedded banking specialist, is hiring a FinCrime Analyst focused on the Italian market. You will monitor transactions, conduct sanctions screenings, and investigate suspicious activity while collaborating with MLRO and senior stakeholders.Ideal candidates have 5+ years in financial crime/AML within fintechs or banks, and are fluent in...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

AboutSta pensando di candidarsi per questo lavoro? Verifichi tutti i dettagli nella descrizione e poi faccia clic su "Candidati".Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in...

Swan, Europe’s embedded banking specialist, is hiring a FinCrime Analyst focused on the Italian market. You will monitor transactions, conduct sanctions screenings, and investigate suspicious activity while collaborating with MLRO and senior stakeholders.Ideal candidates have 5+ years in financial crime/AML within fintechs or banks, and are fluent in...

Careers that change lives start here. Medtronic is a global leader in healthcare technology with a Mission to alleviate pain, restore health, and extend life. Our 95,000 employees work across more than 150 countries to put patients first — developing innovative medical technologies that improve the lives of 72+ million patients each year. Your unique...

Careers that change lives start here. Medtronic is a global leader in healthcare technology with a Mission to alleviate pain, restore health, and extend life. Our 95,000 employees work across more than 150 countries to put patients first — developing innovative medical technologies that improve the lives of 72+ million patients each year. Your unique...

Questa posizione è in NTT Data Italia Il processo di selezione sarà interamente gestito NTT Data Italia. -- Siamo alla ricerca di un Network/Security Implementation Specialist per il nostro team di Professional Services. Ti occuperai di progettazione e implementazione di progetti e di supporto delle infrastrutture IT e gestirai/opererai sui sistemi IT,...