Financial Crime Compliance Lead

Financial Crime Compliance LeadWe are seeking a skilled Financial Crime Compliance Lead to oversee client projects and supervise teams. The successful candidate will utilize their management skills and AML/sanctions knowledge to ensure day-to-day operations meet client objectives.Main ResponsibilitiesManage and escalate risk on client engagements...

About This RoleWe are seeking a highly skilled and experienced professional to join our team as an AVP, Global Financial Crimes Compliance Testing. This is a unique opportunity to work with a leading global financial institution and contribute to the development of our compliance testing function.

Job Description:About AML RightSource:We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

Job Description As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. A successful candidate will utilize management skills and Compliance expertise to oversee the day-to-day...

Job OverviewWe are seeking a seasoned Compliance Transformation Lead to spearhead strategic initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.Key ResponsibilitiesCompliance Training & Awareness:Enhance global compliance training programs beyond standard modules by identifying additional areas...

Role SummaryThe Audit Manager is responsible for executing and delivering all audit engagements assigned to them by the Chief Auditor and Heads of Audit.Support the Head of Audit in their management of the audit portfolio, risk universe sections, risk assessments and audit planning and execution.Take demonstrable ownership of assigned areas of responsibility...

We are seeking an experienced professional to join our team as a Financial Crime Analyst. As a key member of our department, you will play a vital role in identifying and mitigating potential financial risks.Key Responsibilities:Conduct thorough research and analysis to identify potential matches against global sanctions lists.Analyze high-risk scenarios and...

Transaction Monitoring Professional\Are you a seasoned professional with extensive experience in Transaction Monitoring for at least 15 years? Do you have hands-on expertise in financial crime threat mitigation tools and platforms for at least 5 years?\As a key member of our team, you will be responsible for managing transaction monitoring tools to mitigate...

Unlock Your Potential as a Finance AssociateWe're on a mission to transform global trade with innovative AI technology.Our AI-driven solutions empower businesses worldwide by:Trademo Intel: Uncover market trends and competitive insights.Trademo Sanctions Screener: AI-driven compliance with global sanctions and PEP lists.Trademo Global Trade Compliance:...

About RedCompass Labs: A Leading Financial Technology CompanyRedCompass Labs is a pioneering financial technology company that helps institutions deliver profitable, secure, end-to-end payment and financial crime services and solutions.We provide advanced data-led AI payments testing technology, delivery-focused consulting, managed services, and world-class...