AML Compliance Investigator

AML Compliance SpecialistWe are seeking a highly motivated and skilled AML Compliance Specialist to join our team.About the Role:The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

Job OverviewA Senior Compliance Officer will lead a team of investigators in assessing and investigating Anti-Money Laundering (AML) alerts and cases.

Incident Response SpecialistWe are seeking an experienced Incident Response Specialist to join our team. As a key member of our cybersecurity team, you will be responsible for conducting forensic analysis and investigations, analyzing malware, and compiling evidence related to cybersecurity incidents.Forensic Analysis and Evidence SkillsMalware Analysis and...

Job TitleWe are seeking a seasoned legal professional to fill the role of Senior Compliance Officer.This key position will involve working closely with experienced members of the legal team to provide expert advice and solutions to business stakeholders.The successful candidate will possess a strong understanding of corporate compliance programs, including...

Trade Finance SpecialistWe are seeking a skilled Trade Finance Specialist to join our team.Job Summary:A Trade Finance Specialist will be responsible for providing domain expertise, guiding product development, and ensuring compliance with international trade finance standards.The ideal candidate will have 5-10 years of experience in trade finance...

Fraud InvestigatorWe are seeking a highly skilled and experienced professional to lead and mentor a team of fraud investigators. The ideal candidate will possess expertise in fraud investigation, trust & safety, risk, compliance, data skills (SQL, BI tools, analytics), and experience with fraud vectors (account sharing, botting, collusion, payments abuse).

Job OpportunityThe Branch Operations Manager oversees daily branch operations, ensuring compliance with policies and procedures.Key Responsibilities:Manage branch operations, sales, customer service.Meet business targets, ensure compliance with bank policies and procedures.Solve day-to-day customer requests, handle complaints timely.Adhere to regulatory...

Job TitleAn Operations Manager is required to lead and guide a team in delivering comprehensive AML monitoring, governance, oversight, and regulatory reporting.The key objective is to design, implement, and manage a robust internal KYC program for a multinational organization.Lead and manage KYC operations in alignment with compliance frameworks, policies,...

Job Description:We are seeking a seasoned professional to assume a senior role within our Financial Regulatory Practice. As Assistant Vice President, you will be responsible for leading complex client engagements across regulatory supervision, policy formulation, risk management, and compliance transformation.The ideal candidate will bring exceptional...

Job DescriptionTo guarantee our organization adheres to all applicable statutory, regulatory, and internal governance requirements.Key ResponsibilitiesConduct comprehensive reviews and maintain documentation to ensure adherence to regulatory requirements and internal standards.Evaluate the organization's governance framework to ensure alignment with...