20 publicaciones de empleo destacadas de compliance operations 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
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
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
Compliance & Audit Specialist for Cyber Defense Center
Allianz —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Inglés
- Project management
- Plan de pensiones
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
FinCrime Escalations Officer
Revolut —Barcelona, Barcelona provincia
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
13d
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
Veeva and Master Data Operations Analyst
Dexcom —Barcelona, Barcelona provincia
- De 41.055 € a 53.130 € al año
- Jornada completa
- CRM software
- Ventas
- Máster
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
Manager, Compliance Programs & Operations
Galderma —Barcelona, Barcelona provincia
- Inglés
- Habilidades de comunicación
Project Manager, Risk Business Operations
Dow Jones —Barcelona, Barcelona provincia
- De 40.000 € a 55.000 € al año
- Project management
- Programa de recomendación
Financial Crime Compliance Lead
Revolut —Barcelona, Barcelona provincia
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Servicios financieros
GRC Compliance Specialist
Happyrobot Inc. —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Ventas
- Inglés
- AWS
Quality Control Specialist for Defence Mapping Solutions
AIRBUS GEOTECH, S.A —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Máster
Graduate Financial Analyst - EMEA Supply Chain Operations
HP —Sant Cugat del Vallès, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Ventas
- Sistemas ERP
- Parking gratuito
- Seguro de vida
Sales Operations Support Specialist (Inside Sales)
Mettler Toledo —Cornellà de Llobregat, Barcelona provincia
- Español
- Ventas
- Sistemas ERP
- Plan de pensiones
Junior Finance Operations & Tax Analyst
Rakuten Global —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Español
- Ventas
- Sistemas ERP
Customer Engagement Delivery Lead
Hexagon Manufacturing Intelligence —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- CRM software
- Informática
- Salesforce
- Seguro de vida
Revenue Operations Specialist, channel partner
Graitec —Barcelona, Barcelona provincia
- De 50.000 € a 60.000 € al año
- Jornada completa
- CRM software
- Ventas
- Sistemas ERP

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

Al iniciar sesión en tu cuenta, aceptas las Condiciones del servicio de SimplyHired, nuestra Política sobre cookies y nuestra Política de privacidad.

Explorar empleos en más ubicaciones

compliance operations jobs near barcelona, ct

Empleos de Delivery Manager en Barcelona, Barcelona Provincia

Empleos de Operations Manager en Barcelona, Barcelona Provincia

Empleos de Compliance Officer en Barcelona, Barcelona Provincia

Empleos de Editor en Barcelona, Barcelona Provincia

Empleos de Data Analyst en Barcelona, Barcelona Provincia

Empleos de Operations Associate en Barcelona, Barcelona Provincia

Empleos de Delivery Manager en Madrid, Madrid Provincia

Empleos de Product Manager en Barcelona, Barcelona Provincia

Empleos de Partnership Manager en Madrid, Madrid Provincia

Empleos de Operations Manager en Madrid Provincia

Empleos de Project Manager en Madrid Provincia

Empleos de Operations Manager en Barcelona Provincia

Empleos de Spa Manager en Illes Balears Provincia

Empleos de Remote Customer Service Spain en En Remoto

Empleos de Supply Chain Coordinator en Barcelona Provincia

Empleos de Customer Service Team Lead en Madrid, Madrid Provincia

Empleos de Appointment Setter, Customer Service en Valencia, Valencia Provincia

Empleos de Customer Service Team Lead en Barcelona, Barcelona Provincia

Empleos de Project Officer en Madrid, Madrid Provincia

Empleos de Compliance Officer en Madrid, Madrid Provincia

FinCrime Escalations Officer - German

Revolut -
Barcelona, Barcelona provincia

Solicitar ahora

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

Solicitar ahora

Refina tu búsqueda

compliance operations empleos en barcelona, ct

FinCrime Escalations Officer - German

Lifecycle Specialist, Time and Attendance - EMEA

Research Editor, Risk & Compliance Data (Contract Position)

Customer Support Coordinator

Compliance & Audit Specialist for Cyber Defense Center

Business Assistant / Project Manager

FinCrime Escalations Officer

Customer Service Supervisor - Iberia Team Lead

Veeva and Master Data Operations Analyst

Translation Project Coordinator (Native U.S. English Speaker)

Manager, Compliance Programs & Operations

Project Manager, Risk Business Operations

Financial Crime Compliance Lead

GRC Compliance Specialist

Quality Control Specialist for Defence Mapping Solutions

Graduate Financial Analyst - EMEA Supply Chain Operations

Sales Operations Support Specialist (Inside Sales)

Junior Finance Operations & Tax Analyst

Customer Engagement Delivery Lead

Revenue Operations Specialist, channel partner

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

Related Searches

Explorar empleos en más ubicaciones

Herramientas para candidatos

Herramientas para empresas

Buscar

Mantener la conexión