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moneydashboard
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CountryHosted in United States
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Traffic rank#326,251 Site Rank
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Site age19 yrs old
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Website is Safe
Traffic rank
#326,251
#326,251
Site age
19 yrs
19 yrs
Location
United States
United States
Newest job postings for moneydashboard
via Wellfound
posted_at: 10 days agoschedule_type: Full-time
ABOUT THE ROLE
Revolut is seeking an intelligent, dynamic, innovative and driven Financial Crime specialist to join us as our Head of FinCrime (Melbourne). The position will be responsible for oversight of our compliance with AML and CTF rules and lead the operational and effectiveness of the systems and controls in our Financial Crime Compliance team in the country. Reporting directly to the... Head of Regulatory Compliance Australia and the Global
ABOUT THE ROLE
Revolut is seeking an intelligent, dynamic, innovative and driven Financial Crime specialist to join us as our Head of FinCrime (Melbourne). The position will be responsible for oversight of our compliance with AML and CTF rules and lead the operational and effectiveness of the systems and controls in our Financial Crime Compliance team in the country. Reporting directly to the... Head of Regulatory Compliance Australia and the Global Head of FinCrime, the successful candidate will be responsible for leading all AML/CFT activities in Australia.
This position is critical to support the growth of Revolut’s business and will be the focal point for all activity within Revolut relating to AML/CTF. This role will require the development and maintenance of Revolut’s compliance strategies and relevant policies, and ensure their rigorous implementation across all functions within the business, while guaranteeing sustained regulatory compliance.
The Head of FinCrime will have the level of authority, independence and support to properly carry out his or her responsibilities in connection with our Compliance Program, including AML and Payment Services Directives.
At Revolut we are committed to the highest standards of control, governance and independent oversight. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance function that is excited to design, lead and shape the future of oversight and compliance.
Strong problem solving, operational process and analytical skills is a must as is experience with regulators and the regulatory exam process in financial institutions. This role will demand high-levels of energy and creativity, an entrepreneurial spirit and the desire to work in a growing and changing environment.
This role will drive implementation of compliance control as highlighted in the AML and Compliance Risk Assessments and include a broad set of cross-functional responsibilities to ensure that all personnel are properly trained, processes are scalable, and metrics are accurately reported. You will be expected to identify money laundering risk and maintain our systems and controls, considering a range of factors, including our:
• customer, product and activity profiles
• distribution channels
• complexity and volume of our transactions
• processes and systems
• operating environment
WHAT YOU'LL BE DOING
• Maintenance of our risk management policies and risk profile in relation to money laundering and the financing of terrorism, including the application of those policies
• Supervision of appropriate measures to ensure that money laundering and the financing of terrorism risks are taken into account in our day-to-day operation, including in relation to the development of new products; the taking-on of new customers; and changes in our business profile
• Building, and taking accountability for, the AML/CTF risk management program and the undertaking of regular AML/CTF risk assessments
• Proactively identifying situations that may pose significant compliance risk and guide management in the development/reviewing/ updating of relevant policies, procedures and business practices
• Driving a compliance review and analysis of new regulatory developments and maintaining oversight of developments impacting business activities
• Participating and collaborating in compliance advisory and integration projects as well as conduct compliance assessment and define requirements as needed for the approval of business projects and initiatives such as new product development and changes to existing products
• Preparing reports to senior management, local and HQ Board and escalating any key or high risk compliance issues within our existing governance structure
The Head of FinCrime will also provide support to the business with the launch of products to ensure regulatory requirements are met by overseeing the Financial Crime Compliance Team and providing guidance, as appropriate.
• Working cross-functionally across multiple teams to ensure execution against regulatory requirements and internal policies
• Collaborating with internal Compliance teams (such as Financial Crime, Compliance Operations, Risk & Controls) to identify clear steps necessary to mitigate those regulatory risks and provide those recommendations in the form of clear business requirements
• Partnering with Product Owners to educate and drive the appropriate execution of compliance requirements
This role is critical to the overall execution of our Compliance Program. You will need to partner with the Legal and Regulatory Compliance team and work to implement Program changes to comply with the changing regulatory environment and advise change management processes and control requirements.
WHAT SKILLS YOU’LL NEED
• You are committed to, and excited about, world class compliance and independent oversight of this important agenda
• You are an in-depth strategic thinker with the ability to work in a fast-paced environment across a large number of functional groups and able to manage the business needs of Revolut
• You understand the customer experience and make business oriented recommendations to ensure compliance with key requirements
• You are capable of hiring and working closely with our Compliance Operations Team and Compliance Technology Team to ensure effective execution of the Compliance Program
• You have previous experience as an MLRO, AML/ Financial Crimes investigator in Melbourne and a strong background in financial services (bonus if you have experience with or a passion for technology)
• You’re able to influence, coach, and develop effective working relationships with employees at all levels, gaining their acceptance, and driving change
• You are intellectually curious, and you can bring valuable insights into the team and business
• You thrive in dynamic working environments
• You have a data driven approach to problem solving
A LITTLE ABOUT US
We believe that there are better ways for people to control their money. Easier, fairer ways.
Revolut started in 2015 with card transactions abroad without rubbish exchange rates or hidden fees. We've since added business accounts, vaults, insurance and even access to cryptocurrency exposure.
We reached 6 million customers in July 2019 and we're adding another million every quarter.
WHAT WE ARE LOOKING FOR
From employee 1 to employee 1000, you will be slotting into a global team that shares a number of traits.
You can work autonomously and take ownership. We thrive with the space and responsibility to solve problems.
You operate best without lots of bureaucracy. We don’t hide behind fancy job titles or clunky processes ‘because that’s how things are done’.
You approach work in a logical way. We are not afraid to make mistakes but we use data and logic to backup decisions and improve understanding.
And you share our mission to improve people’s relationship with their money.
THE BENEFITS
• Competitive salary
• Biannual equity bonuses
• All the latest tech you need
• Skip the commute and work from home once a week
• Roll with a free Revolut Metal subscription
Please only submit an application for one posting.
Revolut focuses on Financial Services, Payments, Mobile Payments, Customer Service, and Banking. Their company has offices in New York City, Singapore, London, Toronto, and Berlin. They have a very large team that's between 1001-5000 employees. To date, Revolut has raised $834.207M of funding; their latest round was closed on February 2020 at a valuation of $5.5B.
You can view their website at http://www.revolut.com or find them on Twitter, Facebook, and LinkedIn Show more details...
Revolut is seeking an intelligent, dynamic, innovative and driven Financial Crime specialist to join us as our Head of FinCrime (Melbourne). The position will be responsible for oversight of our compliance with AML and CTF rules and lead the operational and effectiveness of the systems and controls in our Financial Crime Compliance team in the country. Reporting directly to the... Head of Regulatory Compliance Australia and the Global Head of FinCrime, the successful candidate will be responsible for leading all AML/CFT activities in Australia.
This position is critical to support the growth of Revolut’s business and will be the focal point for all activity within Revolut relating to AML/CTF. This role will require the development and maintenance of Revolut’s compliance strategies and relevant policies, and ensure their rigorous implementation across all functions within the business, while guaranteeing sustained regulatory compliance.
The Head of FinCrime will have the level of authority, independence and support to properly carry out his or her responsibilities in connection with our Compliance Program, including AML and Payment Services Directives.
At Revolut we are committed to the highest standards of control, governance and independent oversight. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance function that is excited to design, lead and shape the future of oversight and compliance.
Strong problem solving, operational process and analytical skills is a must as is experience with regulators and the regulatory exam process in financial institutions. This role will demand high-levels of energy and creativity, an entrepreneurial spirit and the desire to work in a growing and changing environment.
This role will drive implementation of compliance control as highlighted in the AML and Compliance Risk Assessments and include a broad set of cross-functional responsibilities to ensure that all personnel are properly trained, processes are scalable, and metrics are accurately reported. You will be expected to identify money laundering risk and maintain our systems and controls, considering a range of factors, including our:
• customer, product and activity profiles
• distribution channels
• complexity and volume of our transactions
• processes and systems
• operating environment
WHAT YOU'LL BE DOING
• Maintenance of our risk management policies and risk profile in relation to money laundering and the financing of terrorism, including the application of those policies
• Supervision of appropriate measures to ensure that money laundering and the financing of terrorism risks are taken into account in our day-to-day operation, including in relation to the development of new products; the taking-on of new customers; and changes in our business profile
• Building, and taking accountability for, the AML/CTF risk management program and the undertaking of regular AML/CTF risk assessments
• Proactively identifying situations that may pose significant compliance risk and guide management in the development/reviewing/ updating of relevant policies, procedures and business practices
• Driving a compliance review and analysis of new regulatory developments and maintaining oversight of developments impacting business activities
• Participating and collaborating in compliance advisory and integration projects as well as conduct compliance assessment and define requirements as needed for the approval of business projects and initiatives such as new product development and changes to existing products
• Preparing reports to senior management, local and HQ Board and escalating any key or high risk compliance issues within our existing governance structure
The Head of FinCrime will also provide support to the business with the launch of products to ensure regulatory requirements are met by overseeing the Financial Crime Compliance Team and providing guidance, as appropriate.
• Working cross-functionally across multiple teams to ensure execution against regulatory requirements and internal policies
• Collaborating with internal Compliance teams (such as Financial Crime, Compliance Operations, Risk & Controls) to identify clear steps necessary to mitigate those regulatory risks and provide those recommendations in the form of clear business requirements
• Partnering with Product Owners to educate and drive the appropriate execution of compliance requirements
This role is critical to the overall execution of our Compliance Program. You will need to partner with the Legal and Regulatory Compliance team and work to implement Program changes to comply with the changing regulatory environment and advise change management processes and control requirements.
WHAT SKILLS YOU’LL NEED
• You are committed to, and excited about, world class compliance and independent oversight of this important agenda
• You are an in-depth strategic thinker with the ability to work in a fast-paced environment across a large number of functional groups and able to manage the business needs of Revolut
• You understand the customer experience and make business oriented recommendations to ensure compliance with key requirements
• You are capable of hiring and working closely with our Compliance Operations Team and Compliance Technology Team to ensure effective execution of the Compliance Program
• You have previous experience as an MLRO, AML/ Financial Crimes investigator in Melbourne and a strong background in financial services (bonus if you have experience with or a passion for technology)
• You’re able to influence, coach, and develop effective working relationships with employees at all levels, gaining their acceptance, and driving change
• You are intellectually curious, and you can bring valuable insights into the team and business
• You thrive in dynamic working environments
• You have a data driven approach to problem solving
A LITTLE ABOUT US
We believe that there are better ways for people to control their money. Easier, fairer ways.
Revolut started in 2015 with card transactions abroad without rubbish exchange rates or hidden fees. We've since added business accounts, vaults, insurance and even access to cryptocurrency exposure.
We reached 6 million customers in July 2019 and we're adding another million every quarter.
WHAT WE ARE LOOKING FOR
From employee 1 to employee 1000, you will be slotting into a global team that shares a number of traits.
You can work autonomously and take ownership. We thrive with the space and responsibility to solve problems.
You operate best without lots of bureaucracy. We don’t hide behind fancy job titles or clunky processes ‘because that’s how things are done’.
You approach work in a logical way. We are not afraid to make mistakes but we use data and logic to backup decisions and improve understanding.
And you share our mission to improve people’s relationship with their money.
THE BENEFITS
• Competitive salary
• Biannual equity bonuses
• All the latest tech you need
• Skip the commute and work from home once a week
• Roll with a free Revolut Metal subscription
Please only submit an application for one posting.
Revolut focuses on Financial Services, Payments, Mobile Payments, Customer Service, and Banking. Their company has offices in New York City, Singapore, London, Toronto, and Berlin. They have a very large team that's between 1001-5000 employees. To date, Revolut has raised $834.207M of funding; their latest round was closed on February 2020 at a valuation of $5.5B.
You can view their website at http://www.revolut.com or find them on Twitter, Facebook, and LinkedIn Show more details...
via LinkedIn
posted_at: 17 days agoschedule_type: Full-time
Job Description
You enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients...
As a Product Manager in Digital, Data& Product, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle.
Job Description
You enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients...
As a Product Manager in Digital, Data& Product, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader, you are responsible for acting as the voice of the customer and developing profitable products that provide customer value. Utilizing your deep understanding of how to get a product off the ground, you guide the successful launch of products, gather crucial feedback, and ensure top-tier client experiences. With a strong commitment to scalability, resiliency, and stability, you collaborate closely with cross-functional teams to deliver high-quality products that exceed customer expectations.
Job Responsibilities
• Develops a product strategy and product vision that delivers value to customers
• Manages discovery efforts and market research to uncover customer solutions and integrate them into the product roadmap
• Owns, maintains, and develops a product backlog that enables development to support the overall strategic roadmap and value proposition
• Builds the framework and tracks the product's key success metrics such as cost, feature and functionality, risk posture, and reliability
Required Qualifications, Capabilities, And Skills
• 5+ years of experience or equivalent expertise in product management or a relevant domain area
• Advanced knowledge of the product development life cycle, design, and data analytics
• Proven ability to lead product life cycle activities including discovery, ideation, strategic development, requirements definition, and value management
• Applied experience in Agile development methodology
Preferred Qualifications, Capabilities, And Skills
• Demonstrated prior experience working in a highly matrixed, complex organization
• Product Management experience in payments and digital banking
ABOUT US
JPMorgan Chase& Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse talents and perspectives that they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs. (If you are a US or Canadian applicant with a disability and wish to request an accommodation to complete the application process, please contact us by calling the Accessibility Line (US and Canada Only) 1-866-777-4690 and indicate the specifics of the assistance needed.)
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set, and location. For those in eligible roles, we offer discretionary incentive compensation which may be awarded in recognition of firm performance and individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans
About The Team
Commercial Banking is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and nonprofit organizations Show more details...
You enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients...
As a Product Manager in Digital, Data& Product, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader, you are responsible for acting as the voice of the customer and developing profitable products that provide customer value. Utilizing your deep understanding of how to get a product off the ground, you guide the successful launch of products, gather crucial feedback, and ensure top-tier client experiences. With a strong commitment to scalability, resiliency, and stability, you collaborate closely with cross-functional teams to deliver high-quality products that exceed customer expectations.
Job Responsibilities
• Develops a product strategy and product vision that delivers value to customers
• Manages discovery efforts and market research to uncover customer solutions and integrate them into the product roadmap
• Owns, maintains, and develops a product backlog that enables development to support the overall strategic roadmap and value proposition
• Builds the framework and tracks the product's key success metrics such as cost, feature and functionality, risk posture, and reliability
Required Qualifications, Capabilities, And Skills
• 5+ years of experience or equivalent expertise in product management or a relevant domain area
• Advanced knowledge of the product development life cycle, design, and data analytics
• Proven ability to lead product life cycle activities including discovery, ideation, strategic development, requirements definition, and value management
• Applied experience in Agile development methodology
Preferred Qualifications, Capabilities, And Skills
• Demonstrated prior experience working in a highly matrixed, complex organization
• Product Management experience in payments and digital banking
ABOUT US
JPMorgan Chase& Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse talents and perspectives that they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs. (If you are a US or Canadian applicant with a disability and wish to request an accommodation to complete the application process, please contact us by calling the Accessibility Line (US and Canada Only) 1-866-777-4690 and indicate the specifics of the assistance needed.)
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set, and location. For those in eligible roles, we offer discretionary incentive compensation which may be awarded in recognition of firm performance and individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans
About The Team
Commercial Banking is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and nonprofit organizations Show more details...
via Upwork
posted_at: 28 days agoschedule_type: Contractor and Temp worksalary: 10–30 an hourwork_from_home: 1
Hi, I need help to transfer money from a website to my revolut account. I can't transfer the money directly because from the website you can only transfer money to someone who has a bank account with the bank of america. I would need someone qualified and trustworthy to transfer the money from the website to a bank account in the bank of america and then transfer the money to my Revolut account. The payment of the service would not be a problem as
Hi, I need help to transfer money from a website to my revolut account. I can't transfer the money directly because from the website you can only transfer money to someone who has a bank account with the bank of america. I would need someone qualified and trustworthy to transfer the money from the website to a bank account in the bank of america and then transfer the money to my Revolut account. The payment of the service would not be a problem as I need to transfer it as soon as possible and depending on the speed with which I have my money in the revolut account, it can be paid instantly, but I need someone I trust.
Show more details...
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