Financial Crimes Risk Manager

We are looking for a seasoned professional to lead our Data Insights and Analytics team within the Global Financial Crimes Division at MUFG. As a Financial Crimes Risk Management Lead, you will be responsible for overseeing the development and implementation of data-driven solutions to detect and prevent financial crimes.Key responsibilities include managing...

Wells Fargo is seeking a Financial Crimes Manager who will be responsible for managing and providing oversight of the Financial Crimes Investigations or Transaction Monitoring functions under the AML Program. Responsibilities include but are not limited to providing day to day guidance and direction to employees performing daily functions.In this role, you...

About the RoleReview and approve client escalations for remediation, regular reviews, new product extensions, and event-driven reviews within agreed service level agreements (SLAs).Ensure generated client risk ratings align with expectations and procedures, assessing risk factors identified through due diligence provided by client lifecycle management...

Job OverviewWe are seeking a skilled Financial Crime Specialist to join our team at Revolut. The ideal candidate will have 4 years of experience in financial crime, with expertise in AML CTF and compliance.About the RoleWork with product teams to perform financial crime risk assessments related to AML CTFSupport the design and development of innovative yet...

Company OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.We operate under a set of globally defined standards for our financial crime risk management activities, which are...

About the RoleWe are seeking a highly skilled Financial Crime Risk & Compliance Expert to join our team as an M&A Training Lead, AVP. In this role, you will be responsible for identifying and assessing financial crime and compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops.You will ensure that key first line of defense (1LOD) controls...

About the RoleWe are seeking a highly skilled Anti Financial Crime Risk Specialist to join our team as an M&A Training Lead, AVP. In this role, you will be responsible for ensuring that key first line of defense (1LOD) controls satisfy financial crime and compliance related risks are appropriately designed, implemented and, where necessary, remediated.You...

Job DescriptionOrganization:At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent,...

**Job Description**We are seeking a highly experienced leader to join our Financial Crimes Operations team, responsible for growing and coaching financial crimes investigations teams across Sanctions.This role requires expertise in AML and Sanctions risk mitigation techniques, as well as excellent communication and leadership skills.You will cultivate a...

About StripeStripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use Stripe to accept payments grow their revenue and accelerate new business opportunities Our mission is to increase the GDP of the internet and we have a staggering amount of work ahead ...

About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...

About this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverablesInvestigate, research, examine, and report complex financial crimes transactions, policy...

About the Job: As a highly skilled Financial Crime Compliance Specialist, you will play a crucial role in ensuring the effectiveness of our financial crime screening systems.Responsibilities:Contribute to the development and implementation of policies and procedures to prevent financial crime;Provide expert advice and guidance to the business on financial...

About the RoleHSBC is one of the world's largest banking and financial services organisations, with operations in 64 countries. We're seeking an experienced professional to join our team as a Financial Crime Investigations Lead.In this role, you'll be responsible for managing a team that conducts financial crime risk investigations. This includes fraud,...

Job DescriptionJob descriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is,...

**About the Role:**We are seeking a dynamic and experienced Financial Crime Analyst to join our team at Teamware Solutions. As a Financial Crime Analyst, you will play a critical role in identifying and mitigating financial crime risks.Your responsibilities will include analyzing financial transactions and account activity to identify unusual or suspicious...

Company Overview:Our company is a leading provider of financial crime prevention and risk management solutions. We help our clients navigate complex regulatory requirements and emerging threats by providing expert guidance, technology, and services. Our team of experts has extensive experience in AML compliance, transaction monitoring, and sanctions...

Mission Statement:MUFG Bank, Ltd. aims to be the world's most trusted financial group through close collaboration among our operating companies and flexible response to all financial needs of our customers.As a member of our Global Financial Crimes Compliance (GFCC) program management team, you will play a critical role in helping us achieve this mission.The...

About Us: At MUFG Bank, Ltd., we are a global leader in financial services with a presence in over 40 markets. Our mission is to provide innovative solutions to our customers, fostering sustainable growth and contributing to the development of communities around the world.MUFG Bank's parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the...

At Stripe, we are looking for a highly skilled Financial Crimes Operations Specialist to join our team. As a member of our Financial Crimes Operations Team, you will be responsible for spearheading the organization's KYC and compliance efforts within the Indian market.The ideal candidate will have experience in financial crimes, KYC compliance, and...