Displaying 1-2 of 2 of the latest remote Financial Crime Prevention legal jobs
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Qonto π¦π³πΈ
7 days ago
Lead Financial Crime Officer (PT)
Join Qonto as Lead Financial Crime Officer in Portugal to build and implement robust financial crime processes. You will play a crucial role in Qonto's growth strategy, working closely with the Head of Financial Crime (Italy) to establish regulatory compliance frameworks as we begin onboarding clients in Portugal.
Qonto is making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools.
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Tandem π¦πΏπ€
30 days ago
Financial Crime Operations Assistant Manager
π° UK Β£45,000 - 45,000 per yearYou will be part of the management team of the Financial Crime Operations (FC Ops) department, reporting to the Financial Crime Operations Manager, in an exciting transformation phase, where FC Ops are creating a first line centralised function that will support all products offered by Tandem. Leading, motivating and managing the development of a team of financial crime professionals, optimising AML controls and maximising resources.
Tandem is the UK's greener digital bank on a bold quest to revolutionise the way we save, borrow, spend, and share.
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