8 eu sar lead jobs

At Wise we believe that the people closest to risks are best placed to identify and address these. We are looking for an experienced Financial Crime professional to join Wise’s mission, who will get close to the Suspicious Activity Reporting process and maintain oversight of the investigation process and its output. Your mission: Coach and mentor the first line reporting team to apply best practices Act as final point of approval for all SARs before they are submitted to CTIF Support the AMLCO and FinCrime Oversight Specialists on enquiries and projects relating to reporting to the FIU Create an independent oversight reporting logic that keeps the AMLCO and the responsible leaders of Wise EU fully informed of current and emerging Financial Crime risks as they are reflected in reporting to the FIU Provide feedback to the first line AML investigations and reporting teams on how to effectively adapt their controls to address EU specific Financial Crime risks This role will...

At Wise we believe that the people closest to risks are best placed to identify and address these. We are looking for a Financial Crime professional to join Wise’s mission, who will get close to the Suspicious Activity Reporting process and take an active role in oversight of the reporting process. Your mission: Act as final point of approval for all SARs before they are submitted to CTIF Ensure the quality of SARs is in line with regulations Provide feedback to the first line AML investigations and reporting teams on how to effectively adapt their controls to address EU specific Financial Crime risks Support the SAR Lead on enquiries and projects relating to reporting to the FIU Support Financial Crime Oversight Specialists on an ad-hoc basis with high risk customer approvals This role will give you the opportunity to: Be part of a new team – this is a newly created role and the first that is solely responsible for deep diving into the world of SAR oversight...

At Wise we believe that the people closest to risks are best placed to identify and address these. We are looking for a Financial Crime professional to join Wise’s mission, who will get close to the Suspicious Activity Reporting process and take an active role in oversight of the reporting process. Your mission: Act as final point of approval for all SARs before they are submitted to CTIF Ensure the quality of SARs is in line with regulations Provide feedback to the first line AML investigations and reporting teams on how to effectively adapt their controls to address EU specific Financial Crime risks Support the SAR Lead on enquiries and projects relating to reporting to the FIU Support Financial Crime Oversight Specialists on an ad-hoc basis with high risk customer approvals This role will give you the opportunity to: Be part of a new team – this is a newly created role and the first that is solely responsible for deep diving into the world of SAR oversight...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Officer & MLRO - Poland Hybrid-working (3 days per week) from one of our Ebury Poland offices in either Warsaw or Katowice - fluency in both Polish and English is required for this position Ebury is now looking for a Compliance Officer and MLRO based in our Warsaw office to assist and support Ebury’s growth and ensure it continues its journey seamlessly without any disruptions in Europe. The main purpose of this role is to assist in maintaining the integrity and compliance of the Warsaw office, ensuring adherence to regulatory requirements, reporting obligations and maintaining an open, transparent and effective relationship with our regulators in Poland and other jurisdictions where the company operates. Key...

In a context of strengthening its’ Financial Crime Team, and under the responsibility of the Financial Crime Manager & Head of Compliance Operations, you will contribute to the control and reduction of the company’s risks and will perform the operational risk management function on a daily basis. Your main missions will be: Daily Tasks of the Financial Crime Unit Working to investigate and detect Financial Crime on our platform Working with Sanctions, Salesforce Requests and Investigating Fraudulent Activity Reporting of STR/SARs to applicable Financial Intelligence Units & Law Enforcement Constant improvement of internal processes and projects Reporting to Financial Crime Manager and Head of Compliance on the results of activities and investigations Perfoming of KYC/EDD on potential Adverse Media and Suspect activity Investigating Counter Terrorism financing and Serious Financial Crimes Management of Transactional Alerts Ensure adherence to...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Officer & MLRO - Poland Hybrid-working from one of our Ebury Poland offices in either Warsaw or Katowice - fluency in both Polish and English is required for this position Ebury is now looking for a Compliance Officer and MLRO based in our Warsaw office to assist and support Ebury’s growth and ensure it continues its journey seamlessly without any disruptions in Europe. The main purpose of this role is to assist in maintaining the integrity and compliance of the Warsaw office, ensuring adherence to regulatory requirements, reporting obligations and maintaining an open, transparent and effective relationship with our regulators in Poland and other jurisdictions where the company operates. Key requirements...

TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 320 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 5 million of them, and counting. As our People Experience Partner, your mission will be to work together with leaders to build the best employee experience through implementing major People initiatives. Your role will be supporting and coaching Customer Support, Compliance, Marketing and...

Join our Computer Vision and Machine learning team, where things move fast and where we build great AI technology with our talented team of research engineers. We work with CNN's indiscriminative and generative model scopes, with RNNs, OCR using technologies such as Python, C++, TensorFlow, OpenCV, and many more to create the best and most secure AI online onboarding flow for our clients. We are on a mission to automate the most critical online onboarding solution to catch crime and identity fraud! We want to do this by the sheer commitment, knowledge, and cooperation of our Computer Vision engineers and researchers to make sure that our solution is impenetrable and the most reliable of its kind. And we have done some really cool things already… Now we need you to help us get even better in this part! So, bring it on… Your job at Fourthline We think it is fair to say that you can prepare yourself for the ride and learning experience of your lifetime. We have the best...