20 publicaciones de empleo destacadas de & compliance en barcelona, ct (¡Están contratando!)

FinCrime Escalations Officer - German
Revolut —Barcelona, Barcelona provincia
- De 2.700 € a 3.500 € al mes
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
Regulatory Compliance Manager (Talent)
Revolut —Barcelona, Barcelona provincia
- De 6.200 € a 7.800 € al mes
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Grado
Lifecycle Specialist, Time and Attendance - EMEA
Remote —Barcelona, Barcelona provincia
- De 29.750 € a 67.000 € al año
- Teletrabajo
- Google Suite
- Inglés
- Project management
- Vacaciones pagadas
- Días de asuntos propios
Analista de Productos Biológicos y Terapias Avanzadas/ Analyst for Biologics and Advanced Therapies Analysis
Kymos Group —Barcelona, Barcelona provincia
- Trabajo híbrido
- Inglés
- Oficina
- Control de calidad
- Flexibilidad horaria
- Oportunidades de crecimiento y desarrollo profesional
13d
Research Editor, Risk & Compliance Data (Contract Position)
Dow Jones —Barcelona, Barcelona provincia
- De 25.000 € a 30.000 € al año
- Jornada completa
- Microsoft Excel
- Inglés
- Investigación
Customer Support Coordinator
Zeitview —Barcelona, Barcelona provincia
- De 35.000 € a 40.000 € al año
- Teletrabajo
- CRM software
- Español
- Microsoft Excel
Solicitud rápida
Research Editor, Risk & Compliance Data (Contract Position)
News Corp —Barcelona, Barcelona provincia
- De 25.000 € a 30.000 € al año
- Jornada completa
- Microsoft Excel
- Inglés
- Investigación
Compliance & Audit Specialist for Cyber Defense Center
Allianz —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Inglés
- Project management
- Plan de pensiones
Customer Service Supervisor - Iberia Team Lead
Greif —Martorell, Barcelona provincia
- De 34.400 € a 58.400 € al año
- Jornada completa
- Español
- Servicio al cliente
- Sistemas ERP
- Vacaciones pagadas
FinCrime Escalations Officer
Revolut —Barcelona, Barcelona provincia
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
14d
Financial Crime Compliance Lead
Revolut —Barcelona, Barcelona provincia
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Servicios financieros
Business Assistant / Project Manager
Carazo Enterprise SL —Barcelona, Barcelona provincia
- De 1.800 € a 2.500 € al mes
- Jornada completa
- Teletrabajo
- Español
- PMP
- Inglés
Solicitud rápida
Senior Compliance Officer - Global GRC team
Glovo —Barcelona, Barcelona provincia
- Jornada completa
- Grado
- Teletrabajo opcional
- Abono gimnasio
Solicitud rápida
GRC Compliance Specialist
Happyrobot Inc. —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Ventas
- Inglés
- AWS
- Seguro oftalmológico
Senior Director - People Relations and Compliance
HP —Sant Cugat del Vallès, Barcelona provincia
- De 200.000 € a 300.000 € al año
- Jornada completa
- Grado
- Recursos humanos
- Administración y dirección de empresas
- Seguro dental
- Seguro oftalmológico
Procurement Compliance Specialist, Procurement Audits and Compliance
Amazon Spain Services, S.L.U. —Barcelona, Barcelona provincia
- Jornada completa
- Microsoft Excel
- SQL
- Project management
Accounting Assistant (Bilingual English)
Avanti Destinations Spain —Barcelona, Barcelona provincia
- Jornada completa
- Microsoft Excel
- Inglés
- Oficina
Solicitud rápida
Translation Project Coordinator (Native U.S. English Speaker)
arttalo technical information S.L —Martorell, Barcelona provincia
- De 21.000 € a 23.000 € al año
- Trabajo híbrido
- Español
- Inglés
- Microsoft Office
- Parking gratuito
Solicitud rápida
Analista de Control de Calidad /Quality Control Analyst (afternoon Shift)
Kymos Group —Barcelona, Barcelona provincia
- Trabajo híbrido
- Inglés
- Oficina
- Control de calidad
- Oportunidades de crecimiento y desarrollo profesional
KYC and Onboarding Analyst (f/m/x)
Deutsche Bank —Barcelona, Barcelona provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Español
- Plan de pensiones

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FinCrime Escalations Officer - German

Revolut -
Barcelona, Barcelona provincia

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Detalles del empleo

Jornada completa
De 2.700 € a 3.500 € al mes

Cualificaciones

Inglés
Gestión de compliance
Alemán

Descripción completa del empleo

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 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for an Escalations Officer to ensure effective and compliant suspicious activity reporting in branches across Europe. You'll be performing assessments and making decisions on reports, which are escalated from the first line of defence.

Up to shape what's next in finance? Let's get in touch.

What you’ll be doing

Acting as the escalation point for suspicious activity cases
Ensuring accurate and timely SARs are submitted according to local requirements
Responding to regulatory inquiries and other requests from local authorities related to SARs
Managing queries requiring second line of defence review
Working with the MLRO and escalating significant cases
Monitoring and detecting rare or new patterns, and reporting emerging trends in suspicious activity
Resolving escalated cases, following expected resolution times
Participating in projects with management as required
Collaborating on training initiatives and implementation of new processes

What you'll need

Experience as a compliance/FinCrime officer in a major financial institution
Experience in FinCrime operations acting as the escalation point
Deep knowledge of AML and sanctions regulations
Experience using internal and external systems and databases to conduct investigations
The ability to review policies and procedures and advise if changes are required
Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolutions
The ability to present a summary and conclusion to management promptly, including clear proposals to implement appropriate steps to mitigate risk and/or monitor it
An understanding of payment systems and markets with a focus on technology and mobile applications
Fluency in English and German

Nice to have

Fluency in other languages

Compensation range

Poland: PLN10,300 - PLN12,700 gross monthly*
Lithuania: €2,700 - €3,500 gross monthly*
Other locations: Compensation will be discussed during the interview process
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

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& compliance empleos en barcelona, ct

FinCrime Escalations Officer - German

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Quiero recibir la alerta de empleo más reciente de & compliance en barcelona, ct

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