Expert Financial Crime Prevention Professional

Financial Crimes AnalystAbout this role:This position is part of our second line of defense and Independent Risk Management team, responsible for implementing and maintaining a comprehensive financial crimes program that complies with all applicable laws, regulations, and regulatory expectations.As a Financial Crimes Analyst, you will participate in and...

Seeking a highly skilled Anti-Money Laundering Specialist to drive business growth.Job DescriptionRole: Process ExpertProcess: Anti-Money Laundering/KYC/Transaction MonitoringAs an Anti-Money Laundering Specialist, you will be responsible for identifying and mitigating potential money laundering risks, ensuring compliance with regulatory requirements, and...

**Financial Crimes Specialist Job OverviewAbout the Role:We are seeking a Financial Crimes Specialist to join our team. This role is part of our second line of defense and Independent Risk Management team, responsible for implementing and maintaining an effective financial crimes program.In this role, you will:Participate in and provide support for low...

Job OverviewWe are seeking a seasoned Anti Money Laundering professional to join our team.This individual will play a critical role in ensuring the integrity of our financial operations and contributing to a culture of compliance excellence.The successful candidate will have a strong background in risk management, analytical skills, and excellent...

Job Title: Financial Crime AnalystDescription:We are seeking a skilled professional to fill a key role in our organization. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.Key Responsibilities:Conduct reviews in line with regulatory standards and...

Job Title: Financial Crime Risk ManagerThis is a senior role that requires expertise in managing financial crime risk and optimising processes to prevent fraud. The ideal candidate will have experience working with large volumes of data and be able to identify areas for improvement.Key Responsibilities:Conduct thorough analyses of financial crime-related...

Data Science Specialist RoleJob Description:We are seeking an experienced Data Science Specialist to join our team. As a key member of our data analytics team, you will be responsible for developing and implementing machine learning models to detect and prevent financial crime activities.The ideal candidate will have 2-5 years of experience in data science,...

Job Title: Financial Operations DirectorAbout the Role:You will oversee the investigation and mitigation of financial crimes, including AML (Anti-Money Laundering), Transaction Monitoring, and Sanctions. This involves leading large teams across multiple locations, ensuring seamless collaboration and productivity.- Develop and implement Quality &...

Anti-Money Laundering SpecialistAs a key player in preventing financial crime, the Anti-Money Laundering Specialist will be responsible for monitoring and analyzing transactions to identify potential money laundering activity. This role is critical in ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of...

Job TitleThis is a unique opportunity for an experienced professional to join our organisation in the role of Financial Crime Specialist.">Main ResponsibilitiesAnalyse alerts generated by transaction monitoring systems and other non-automated cases with financial crime or money laundering concerns, and their follow-up actions.Evaluate the suitability and...