Financial Crimes Prevention Specialist

Financial Crime SpecialistWe are seeking a skilled Financial Crime Specialist to join our team. This is an exciting opportunity for individuals who want to make a difference in preventing financial crime and ensuring the integrity of our organization.Pursue Anti-Money Laundering (AML) and Customer Due Diligence (CDD) activities to mitigate risks.Request and...

Financial Crime Analyst PositionThis role involves the development and implementation of strategies to prevent financial crime, focusing on model development, data analysis, and risk management.Key Responsibilities:Design and calibrate models for name screening and transaction systems to ensure optimal detection quality and manageable alert volumes.Support...

Job DescriptionWe are seeking a diligent and analytical professional to join our organization in a crucial role. In this position, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention...

Financial Crime Prevention SpecialistThe Financial Crime Prevention Specialist plays a pivotal role in driving the evolution of AI-powered financial crime prevention platforms.Key ResponsibilitiesDefine and deliver product features aligned with vision for anti-money laundering (AML) and fraud prevention.Manage product roadmaps, ensuring timely delivery of...

Job OverviewA talented Financial Crimes Specialist is required to lead complex initiatives and identify opportunities for process enhancements.Perform risk assessments, model inputs, and provide recommendations for financial crimes strategies and models.Evaluate policies, procedures, processes, and internal controls for adequacy and effectiveness.Conduct...

Job Title: Financial Crimes Specialist - Transaction Monitoring">We are seeking a skilled and experienced Financial Crimes Specialist - Transaction Monitoring to join our team. This role is responsible for reviewing and analyzing alerts, conducting enhanced due diligence research, and interacting with bank management on suspicious transactions.">About the...

Financial Crime InvestigatorWe are seeking a detail-oriented Financial Crime Investigator to join our team. As a key member of our organization, you will be responsible for investigating and analyzing financial crimes, identifying trends and patterns, and providing recommendations to prevent future incidents.Key Responsibilities:Conduct thorough...

Genpact is seeking a seasoned professional to assume the role of Assistant Vice President, Financial Crime and Risk Management.Job DescriptionAs a key member of our team, you will be responsible for leading delivery and driving strategic growth in Financial Crime Compliance. You will oversee AML/KYC operations, define and execute a business roadmap, and...

Forensic & Financial Crime InvestigatorWe are seeking a highly skilled Forensic & Financial Crime Investigator to join our team. As a key member of our organization, you will be responsible for conducting thorough forensic investigations to identify, analyze, and mitigate financial crime risks.You will gather, preserve, and analyze digital and financial...

Job DescriptionThe Compliance team partners with EY offices across the globe to provide an array of compliance solutions to clients.Responsible for developing and overseeing the financial crime and fraud prevention framework designed to ensure client compliance, protection from risk, and loss from financial crime.Key Responsibilities:Support the compliance...