¿Te entusiasma hacer crecer tu carrera? BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de...
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Ciudad de Mexico, Miguel Hidalgo, 11320
permanent
AMLPattern AnalysisForensic AnalysisData ReviewSystem MonitoringRisk AssessmentRegulatory ComplianceProcess AutomationEnglish ProficiencyComplex Investigation
April 10, 2026
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London
Hybrid
permanent
Fraud InvestigationProbabilistic AnalysisIncident ManagementRoot Cause AnalysisDocumentationRemediationReimbursementControl ImprovementFraud PreventionTeam Collaboration
Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to w...
February 12, 2026
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Financial Crime Analyst - Complex Investigations and LER
Modulrfinance
Mumbai
permanent
APIRESTGitTeamsGoSwiftExcel
• Are you curious, excited by experimentation and always looking for a better way of doing things? • Do you want to keep learning and developing whilst getting hands-on, payment-building experience? ...
January 29, 2026
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Bulgaria
Remote
permanent
Financial AnalysisAMLFraud InvestigationData AnalysisTransaction MonitoringReportingRisk ManagementRegulatory ComplianceCustomer Relationship ManagementCross-Border Banking
ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...
December 9, 2025
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