Fraud Complaints Operations Specialist

Swan, Europe’s embedded banking specialist, is seeking an AML Transaction Monitoring Analyst. You will proactively monitor clients' transactional activity to protect the company against fraud, money laundering, financial, and reputation risks while handling diverse internal and external requests requiring thorough analysis.Within a three‑team Transaction...

Make the unknown, known! Are you a Senior Data Scientist with a strong entrepreneurial mindset ? You're not the kind of Data Scientist who only builds models. You want to solve real-world problems, uncover patterns others miss, and use AI to fight financial crime. For a large AI organization within the financial sector, we are looking for an experienced...

Mission Overview:This is a consultancy mission at a client site, where you will represent Keystone Solutions as an Operations Officer within the Client Service Center. As a Keystone Solutions consultant, you will be hired to work on client projects, bringing your expertise and our values to every engagement.Responsibilities:Ensure the processing of...

Careers that change lives start here. Medtronic is a global leader in healthcare technology with a Mission to alleviate pain, restore health, and extend life. Our 95,000 employees work across more than 150 countries to put patients first — developing innovative medical technologies that improve the lives of 72+ million patients each year. Your unique...

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Wise is a global technology company, building the best way to move and manage the world’s money. Job Description More about our mission and what we offer. A bit about the role: We are looking for an Internal Audit Senior Manager (FinCrime) to join our Brussels based growing EU IA team. Your main task will be to coordinate the financial crime internal audit...

Careers that change lives start here. Medtronic is a global leader in healthcare technology with a Mission to alleviate pain, restore health, and extend life. Our 95,000 employees work across more than 150 countries to put patients first — developing innovative medical technologies that improve the lives of 72+ million patients each year. Your unique...

Qover is seeking a legally trained compliance professional (BA/Master in Law required) to drive regulatory strategy, FSMA/FCA governance, and corporate compliance. Note: This is an advisory & regulatory role, not an operational/KYC transaction processing role. About Qover & The Role Qover is a fast-growing, pan-European InsurTech scale-up pioneering...