Financial Risk Prevention Specialist

Job Title: Financial Crime Prevention SpecialistAbout the Role:The Financial Crime Prevention Specialist will oversee the implementation and maintenance of our Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) programme. This includes ensuring compliance with all relevant regulations and laws, managing risk, and providing guidance to teams.Main...

Job DescriptionWe are seeking a skilled Financial Crime Specialist to join our team. As a key member of the team, you will support the execution of all necessary actions to ensure achievement of an effective Financial Crime Compliance program.The ideal candidate will have a strong knowledge of fintech operations, AML/CFT regulations in Ireland with an...

Our organization seeks an experienced Risk Manager to join our team. The ideal candidate will be responsible for monitoring unusual trading patterns and preventing manipulative trades in spot and derivatives markets.Key ResponsibilitiesMonitor market fluctuations, identify potential risks, and develop strategies to mitigate them.Conduct regular reviews of...

Financial Risk Management ExpertA seasoned professional with expertise in anti-money laundering, anti-terrorist financing, and anti-bribery compliance.Prioritize risk management strategies to align with business objectives.Collaborate with cross-functional teams to develop effective compliance programs.Provide expert advice on regulatory requirements to...

Job Title: French Security and Fraud Prevention SpecialistWe are seeking a skilled security professional to join our team as a French Security and Fraud Prevention Specialist. This role will involve working closely with our client operations team to identify and mitigate potential security risks.

Global Risk Prevention Leadership OpportunityJob DescriptionThe ideal candidate will be responsible for driving impact across all markets and regions by managing a multi-disciplinary team of program managers focused on protecting market safety, planning and managing high-risk events, and serving as the key point of contact for internal teams and company...

Financial Risk SpecialistThis is a fantastic opportunity to gain valuable career experience working in a dynamic and challenging financial environment.The risk division primarily covers small/medium ticket leasing portfolios alongside tailored asset finance solutions and supports global and local vendor programs across diverse business segments.Preparing...

**Job Title:**Compliance Officer - Risk Management SpecialistThe Compliance Officer - Risk Management Specialist will be responsible for overseeing market abuse surveillance, anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, know your customer (KYC), onboarding, and engagement with regulators to ensure the organization meets all...

Job DescriptionWe are seeking a Compliance Risk Specialist to join our team. This role will be responsible for ensuring the organization's compliance with all relevant laws and regulations, identifying and mitigating potential risks, and implementing effective controls to prevent non-compliance.The successful candidate will have a strong understanding of...

We are seeking a detail-oriented Risk Management professional who can protect our financial ecosystem through risk identification, fraud prevention, and operational efficiency.Job DescriptionYour day-to-dayRisk Strategy & MonitoringCo-own and manage risk-related KPIs to ensure alignment with broader business and product strategies.Apply holistic risk...